Crime


Markets

Crypto Exchange WEX Linked to Iranian Ransomware Operators, Says PwC

Cryptocurrency exchange WEX, formerly called BTC-e, may have been used to launder illicit gains from the SamSam ransomware, according to PwC.

PwC

Markets

Crypto Money Laundering Reports Spiked in Japan Last Year, Police Say

Reports of suspicious cryptocurrency transactions in Japan soared last year, but were a tiny fraction of the overall total.

Japan policeman

Markets

Hacked Exchange Cryptopia Discloses Estimate of Stolen Crypto

New Zealand-based cryptocurrency exchange Cryptopia has given an idea of the losses arising from a hack on its platform last month.

(Syda Productions/Shutterstock)

Markets

US Government Returns Bitcoins Retrieved Following 2016 Bitfinex Hack

Bitfinex has announced that 27 of the bitcoins stolen in a major 2016 hack have been returned after they were retrieved by the U.S. government.

Bitfinex

Markets

FBI Seeking Potential Victims of BitConnect to Assist Investigation

The FBI is reaching out to those who invested in the now-worthless BCC token offered by the defunct crypto exchange BitConnect.

(Shutterstock)

Markets

$430K in Confiscated Crypto to Be Sold Off by Irish Auction House

Cryptocurrencies seized by Belgian law enforcement from online drug dealers are set to be sold off by an Ireland-based auction house.

gavel and bitcoin

Markets

8 Illicit Crypto-Mining Windows Apps Removed From Microsoft Store

Eight apps have been removed from Microsoft's app store after Symantec found they could illicitly mine cryptocurrency.

Microsoft

Policy

Judge Hits Crypto Startup With Injunction In Reversal of Past Court Order

The move came after the same judge denied an SEC request for a preliminary injunction in November.

SEC building

Markets

Coinbase Just Paid a $30K Bounty for the Discovery of Critical Bug

San Francisco-based crypto exchange desk Coinbase has just forked out a $30,000 bounty to the finder of a critical bug in its systems.

(Syda Productions/Shutterstock)

Policy

Blockchain Analysis Links Hamas Fundraising to Coinbase Bitcoin Account

Hamas is soliciting bitcoin donations for its military operations, but so far has only garnered a few thousand dollars.

Hamas, Gaza