Crime

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Hackers who stole personal information on 90,000 Canadian bank users have demanded $1 million in Ripple's XRP to not release the data trove.

Автор Daniel Palmer30 мая 2018 г.

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The Austrian Financial Market Authority has suspended the operations of cryptocurrency mining firm INVIA GmbH for offering illegal investments.

Автор Nikhilesh De29 мая 2018 г.

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Prosecutors in Germany have made an emergency sale of cryptocurrencies seized in two investigations due to concerns over price volatility.

Автор Wolfie Zhao29 мая 2018 г.

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The U.S. Department of Justice is reportedly investigating cryptocurrency traders who may have manipulated the markets using old-school tricks.

Автор Wolfie Zhao24 мая 2018 г.

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China has prosecuted nearly 100 individuals said to be involved with locally operating the OneCoin cryptocurrency scheme.

Автор Wolfie Zhao23 мая 2018 г.

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Texas' securities regulator has issued a cease-and-desist to a crypto investment scheme that faked endorsements from high-profile individuals.

Автор Sujha Sundararajan16 мая 2018 г.

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The U.S. Attorney for the Southern District of New York has announced that the co-founders of a Floyd Mayweather-backed ICO have been indicted.

Автор Nikhilesh De15 мая 2018 г.

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A former U.S. Department of Justice section head has been hired to help drive sales of Bitfury's Crystal, a blockchain tracking product.

Автор David Floyd11 мая 2018 г.

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Prosecutors in South Korea have raided the largest cryptocurrency exchange in the country, UPbit, over suspected fraud, according to a report.

Автор Daniel Palmer11 мая 2018 г.

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A jury will decide whether tokens issued through two allegedly fraudulent initial coin offerings (ICOs) count as securities.

Автор Nikhilesh De8 мая 2018 г.