Crime

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Japanese law enforcement officials have released new figures about cryptocurrency-related fraud during 2017.

Автор Nikhilesh De8 вер. 2017 р.

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Canada's financial intelligence agency has concerns over the anonymity of blockchain technologies, a report says.

Автор Rachel-Rose O'Leary5 вер. 2017 р.

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Coinbase is moving ahead with its appeal of a court decision from earlier this summer related to the failed cryptocurrency exchange Cryptsy.

Автор Stan Higgins30 серп. 2017 р.

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Regulators in Luxembourg have released a warning about OneCoin, becoming the latest country to air concerns over the investment scheme.

Автор Rachel-Rose O'Leary29 серп. 2017 р.

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The executive branch of China's government has released new rules on fundraising that could lead to closer oversight of initial coin offerings.

Автор Chuan Tian25 серп. 2017 р.

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Finnish police have become the latest international law enforcement agency to take a growing interest in the OneCoin digital currency scheme.

Автор Rachel-Rose O'Leary24 серп. 2017 р.

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As much as $500,000 in ether has been stolen from supporters of the Enigma blockchain project following a security compromise.

Автор Stan Higgins21 серп. 2017 р.

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British police arrested an individual last week for allegedly fleecing would-be investors via a fake cryptocurrency investment scheme.

Автор Stan Higgins16 серп. 2017 р.

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New charges have been filed against a former Secret Service agent previously plead guilty stealing bitcoins during the Silk Road investigation.

Автор Stan Higgins15 серп. 2017 р.

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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.

Автор Stan Higgins10 серп. 2017 р.