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Crime
Texas Securities Watchdog Takes Action Against 3 Alleged Crypto Frauds
The Texas State Securities Board has taken emergency action against three crypto investment schemes it alleges are attempting to hoax local investors.
Cryptojacking Scripts Found on Local Indian Government Sites
Municipal government websites in Andhra Pradesh are running cryptojacking scripts, a group of security researchers found earlier this month.
US Government Seizes Lambo and Crypto Millions from Dead Dark Web Kingpin
The U.S. Department of Justice has won the right to confiscate money and items Alexandre Cazes enjoyed from his dark web e-commerce empire's riches.
Landmark Crypto Crime Case Ends With Jail Sentence for GAW CEO
GAW Miners CEO Josh Garza has been sentenced to 21 months in prison after pleading guilty to a wire fraud charge.
US Judge Rules ICO Frauds Fall Under Securities Law
A federal judge has ruled that a criminal case against an alleged ICO fraudster will proceed to trial, saying existing securities laws apply.
New York Man Pleads Guilty to $1.8 Million Ether Robbery
Louis Meza admitted to kidnapping and stealing $1.8 million in ether as part of a plea deal. He may be sentenced to 10 years in prison as a result.
Chinese City Is Using Blockchain to Track Convicts on Parole
Convicts on parole in the southern Chinese city of Zhongshan can now find themselves being tracked over a blockchain network.
Japanese Police to Fund Crypto Criminal Tracking Tool
Japan's top police agency is to fund development of new software aimed to help track individuals behind illicit crypto transactions.
Ripple Scores Small Win Against Investors Claiming XRP Is a Security
Ripple saw a victory Wednesday as a lawsuit against it received a "complex" designation, meaning it will be coordinated with another case.
Russian Agency to Track Crypto Wallets of Criminal Suspects
Rosfinmonitoring is seeking to expand its internal systems to account for cryptocurrencies.
