Crime
Report: Canadian Finance Watchdog Has Concerns Over Blockchain Anonymity
Canada's financial intelligence agency has concerns over the anonymity of blockchain technologies, a report says.
Coinbase Furthers Fight Against Cryptsy Lawsuit in New Filing
Coinbase is moving ahead with its appeal of a court decision from earlier this summer related to the failed cryptocurrency exchange Cryptsy.
Luxembourg Regulators Issue Investor Warning Against OneCoin Scheme
Regulators in Luxembourg have released a warning about OneCoin, becoming the latest country to air concerns over the investment scheme.
China's New Fundraising Rules Could Lead to ICO Investigations
The executive branch of China's government has released new rules on fundraising that could lead to closer oversight of initial coin offerings.
Finnish Police Launch OneCoin Investigation Amid Global Crackdown
Finnish police have become the latest international law enforcement agency to take a growing interest in the OneCoin digital currency scheme.
ICO Scammers Steal $500k in Phony Enigma Project Pre-Sale Launch
As much as $500,000 in ether has been stolen from supporters of the Enigma blockchain project following a security compromise.
'Boiler Room' Crypto Scam Targeted by London Police
British police arrested an individual last week for allegedly fleecing would-be investors via a fake cryptocurrency investment scheme.
Prosecutors: Rogue Silk Road Agent Stole 1,600 BTC After 2015 Guilty Plea
New charges have been filed against a former Secret Service agent previously plead guilty stealing bitcoins during the Silk Road investigation.
UK Police Want to Change the Law to Make Bitcoin Seizures Easier
A research office backed by a number of U.K. police groups has proposed changing the country’s laws to make seizing bitcoin holdings easier.
WannaCry On the Move? Bitcoin Crime Evolves in a Multi-Blockchain World
Bitcoins received by the WannaCry ransomware attacks are on the move. Will switching to another blockchain allow the hackers to get away?
