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Crime
Treasury Official: Global Regulators Must Follow US Lead in Crypto Enforcement
U.S. Treasury Department Under Secretary Sigal Mandelker called for global efforts to police malicious actors' use of cryptocurrencies.
Bitcoin Trader on US Sanctions Blacklist Says He’s Innocent
An Iranian bitcoin trader added to the U.S. Treasury's OFAC sanctions list last week claims he’s been wrongfully blacklisted.
New Crypto Mining Malware Seen to 'Evolve,' Say Researchers
Researchers at cybersecurity firm Check Point say a relatively new form of crypto mining malware, dubbed KingMiner, is “evolving.”
Iranian Bitcoin Users Are Already Being Affected By New US Sanctions
New sanctions from the US government are driving Iranian bitcoin users to pursue more secure and private wallet solutions.
FBI Arrests AriseBank CEO Over $4 Million Crypto Fraud
The FBI has arrested the CEO of cryptocurrency platform AriseBank after he was indicted over an alleged multi-million dollar scam.
Four More ICOs Hit with Cease-and-Desists by Colorado Securities Regulator
Colorado's securities watchdog has issued four more cease-and-desist orders against suspect ICOs, taking its total since May to 18.
The Crypto Insurance Market May Total $6 Billion. That's Nowhere Near Enough
There is less than $5 billion of global capacity to insure crypto wallets held in custody. Coinbase has secured a significant chunk of that.
Russian ICO That Impersonated Bank Hit With Cease-and-Desist
North Dakota has issued a cease-and-desist against a Russia-based ICO for copying a bank's website to promote "potentially fraudulent securities."
Police Arrest 8 Over Alleged $68 Million Crypto Pyramid Scheme in Japan
Police in Tokyo have arrested eight men alleged to have run a cryptocurrency pyramid scheme that amassed about $68.70 million.
Official Google Account Hacked in Latest Twitter Crypto Scam
An official, verified Twitter account owned by Google has become the latest to be hacked to host a crypto "giveaway" scam.
