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Crime
23-Year-Old Australian Woman Arrested Over Theft of 100,000 XRP
A 23-year-old woman from Sydney, Australia, has been arrested over the alleged theft of XRP worth over $300,000 at the time.
Indian Police Seize ATM Run By Crypto Exchange Unocoin
Police in the Indian city of Bangalore have seized an ATM just weeks after it was set up by crypto exchange Unocoin.
North Korean Hacking Group Lazarus Stole $571 Million in Cryptos: Report
North Korea's infamous hacking group, dubbed Lazarus, has managed to steal over half a billion dollars in cryptocurrencies, a report indicates.
Judge Orders Trading Firm, CEO to Pay $2.5 Million in Bitcoin Ponzi Case
The CFTC has won a legal battle against a New York resident and his company for running a Ponzi scheme centered around bitcoin.
New BitConnect Lawsuit Combines Previous Efforts Against Crypto Scam
BitConnect investors hoping to recoup their losses have consolidated all existing lawsuits against the startup into one.
North Dakota Securities Regulator Issues Cease and Desists Against 3 ICOs
North Dakota's securities watchdog is again taking action against ICO projects it alleges are operating illegally in the state.
SpankChain Says Hacker Returned Stolen Crypto Funds
SpankChain reported Thursday night that a hacker who stole 165 ETH from its payment platform had returned the funds.
Nearly $1 Billion Stolen In Crypto Hacks So Far This Year: Research
The losses related to crypto hacks continue to rise sharply, with nearly $1 billion stolen in the first nine months of 2018, research suggests.
Another US Indictment Links Bitcoin to Covert Russian Intelligence Activity
Russian intelligence agents allegedly used cryptocurrencies to help fund an "influence and disinformation" effort, the U.S. government said Thursday.
US Customs Official Claims Crypto Conversions Can Be Traced
U.S. immigration official Matthew Allen said his division can find criminals using cryptocurrencies when they convert from fiat.
