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Crime
German Regulator Orders Crypto Exchange to Halt Brokerage Business
A German financial watchdog has ordered Crypto.exchange GmbH to immediately stop offering financial commission services.
Bitfury Enters Bitcoin Crime-Fighting Business
After years of working with clients who were leery of bitcoin’s dark past, Bitfury has launched a suite of investigative tools to help fight crime.
UK Crypto Trader Forced to Hand Over Bitcoin at Gunpoint
A British man who runs a cryptocurrency trading firm was yesterday forced at gunpoint to hand over an unknown quantity of bitcoin.
Texas Halts Crypto Banking Operation over Regulatory Violations
A Texas financial regulator has issued a cease-and-desist order, this time to decentralized banking platform AriseBank.
Numbers or Not, Coincheck Isn't Mt. Gox
Though the Coincheck theft may superficially resemble 2014's Mt. Gox hack, the impact on cryptocurrencies is not nearly as significant.
Coincheck Confirms Crypto Hack Loss Larger than Mt Gox
Japanese exchange Coincheck has confirmed that about $533 million-worth of cryptocurrency has been stolen from its digital wallets.
ICE Exploiting Blockchain to Expose Crypto Use in Drug Trafficking
U.S. Immigration and Customs Enforcement is working to expose transactions made by drug traffickers using cryptocurrencies to hide their trails.
Investors File Class Action Against BitConnect After Closure
A class action suit has been filed against exchange and lending platform BitConnect, which recently closed following U.S. cease-and-desist orders.
Bitcoin Exchange Hit By Armed Robbers in Thwarted Theft
Canadian police are looking for two armed robbery suspects, having arrested one after an attempted heist at cryptocurrency exchange Canadian Bitcoins.
Amazon User Orders Bitcoin Miner, Gets 'Boss Baby' DVD Instead
An Amazon UK customer is relieved after finally receiving a refund for an Antminer S9 which he paid for but never received.
