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Crime
AriseBank ICO Fraud Case May Ensnare Additional Parties
A court filing indicates that the SEC-appointed receiver for AriseBank is searching for undisclosed assets and investigating third-party involvement.
Customer ID Now Required for Crypto Exchange Purchases in Malaysia
Malaysia's central bank is now requiring domestic crypto exchanges to comply with anti-money laundering and know-your-customer mandates.
Trump Administration Working on 'Comprehensive Strategy' for Crypto
A senior U.S. official said Tuesday that the government is looking into creating a "comprehensive strategy" around cryptocurrencies.
Texas Issues Another Cease-and-Desist over Alleged Crypto Fraud
Texas' securities regulator has ordered yet another cryptocurrency investment firm to halt services over alleged fraud and securities violations.
Tech Legend Steve Wozniak Scammed Out of $70K in Bitcoin
Apple co-founder Steve Wozniak says he once lost seven bitcoin, worth more than $71,000 today, to a ruse involving a stolen credit card number.
Hacker Returns $26 Million in Ether Months After ICO Theft
A hacker who compromised CoinDash's website last year and took 43,500 ether tokens from would-be investors has returned 30,000 of them to the project.
Global AML Watchdog to Step Up Crypto Money Laundering Scrutiny
The international Financial Action Task Force has said it will step up its efforts in monitoring the use of cryptocurrencies in money laundering.
Austria Planning New Regulations for Cryptocurrency, ICOs
Austria is drawing up cryptocurrency regulations, using as a model existing rules for the trading of gold and derivatives.
Japan's Exchanges Report 669 Cases of Suspected Crypto Money Laundering
Japan's police agency has said hundreds of cases of suspected money laundering were reported from domestic cryptocurrency exchanges in 2017.
Why Venezuela Should Worry About a National Crypto
While a lot is still unclear about Venezuela's state-backed "petro" token, what is apparent is that many feel it's potentially harmful for its people.
