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Crime
Rari Capital Plans to Refund Stolen $10.6M in Ethereum From Dev Fund
The attack exploited Rari Capital’s integration with Alpha Finance Labs’ ibETH token.
Turkish Crypto Exchanges Must Report Transactions Over $1,200, Finance Minister Says
The country is rushing to regulate the crypto market after two local crypto exchanges went offline in April.
How Common Is Crypto Crime?
Regulators like Janet Yellen and industry leaders like Charlie Munger have made headlines in recent weeks for claiming criminals use bitcoin, but how common is crypto crime, really? Philip Gradwell, the chief economist at Chainalysis, a crypto analytics firm, says it’s rare.
US Man Pleads Guilty to SIM-Swap Attacks Targeting High-Profile Crypto Accounts
Eric Meiggs focused his attacks on those he considered original gangsters of crypto social media.
Russian Police Arrest Alleged Counterfeiters Selling $13M in Fake Money for Crypto: Report
Those involved allegedly peddled fake bank notes over the infamous Hydra darknet marketplace.
Seoul Seizes Tax Dodgers' Crypto From Exchanges: Report
The department has seized around 25 billion won ($22 million) in digital assets from 676 of the alleged tax evaders.
Exec of Chinese Blockchain Firm Allegedly Misappropriated $45M in State-Owned Bitcoin: Report
Gao Ziyang has reportedly been detained for the alleged liquidation. The company denied his involvement and has not confirmed the detainment.
Blockchain Consultant Pleads Guilty to Extortion Charge
Alchemist associate Michael Hlady faces up to 20 years in prison.
South Korean Prosecutors Sell (and Profit Off) Bitcoin Taken From Criminals
Prosecutors moved to liquidate the stolen goods on March 25 when the nation's law defining crypto as“virtual assets” went into effect.
New Jersey Man Admits to Running Unlicensed Bitcoin Exchange
The erstwhile operator of “Destination Bitcoin” could face up to five years in federal prison and a $250,000 fine.
