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Crime
Bitcoin Thief Could Be Caned for $300K Robbery in Singapore
Two bitcoin brokers in Singapore were assaulted and robbed by nearly $300,000 in cash while meeting with a prospect bitcoin seller offline.
CabbageTech CEO Concedes in CFTC Crypto Fraud Suit
CabbageTech CEO Patrick McDonnell has ceased his fight with the CFTC, potentially affirming the regulator's power to oversee cryptos as commodities.
Vietnam Investigates ICO Fraud After $660 Million in Losses Reported
A team that conducted two token sales involving thousands of investors has gone dark.
Cloud Mining Contracts Are Securities, Says Philippines SEC
The Philippines securities watchdog has warned that it will regulate cryptocurrency cloud mining contracts under existing securities rules.
Bitfinex Denies Money Laundering Claims After 'Internal Investigation'
Bitfinex is pushing back against reports that Polish authorities froze $400 million of its funds.
UK Cyber Security Division Issues Warning on PC 'Cryptojacking'
The UK National Cyber Security Centre highlighted the rising number of browser apps which force computers to mine cryptocurrencies in a new report.
Indian Government Think Tank Trials Blockchain to Combat Fake Meds
An Indian government think tank is working on a blockchain solution aimed to combat the country's roaring counterfeit drugs trade.
Police Officers Charged in $1.3 Million Bitcoin Extortion Scheme
Ten Indian police officials have been charged with kidnapping and attempted extortion after allegedly forcing a victim to transfer 200 bitcoins.
Samoa's Central Bank Investigates OneCoin Investment Scheme
The Central Bank of Samoa is investigating the OneCoin crypto investment scheme and has issued a warning about the business to investors.
How to Defend Yourself Against Pump-and-Dumps
Until regulators come up with rules to curb pump-and-dump schemes, investors need to be extra cautious so they don’t get taken for a ride.
