North Korean Hacker Group Modifies Crypto-Stealing Malware
The Lazarus hacker group — widely believed to be sponsored by North Korea — is deploying new viruses to steal cryptocurrencies, Kaspersky states Go to Source Powered by WPeMatico
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Directors of Alleged Crypto Pyramid Scheme Dunamiscoins Stand Trial
The directors of an alleged cryptocurrency pyramid scheme in Uganda have appeared in court to face 65 counts tied to obtaining money by false pretense Go to Source Powered by WPeMatico
CFTC Cannot Locate Man Responsible for Over $140 Million Crypto Ponzi
The regulators are unable to find the man responsible for a $140 million Bitcoin pyramid scheme Go to Source Powered by WPeMatico
Bitcoin Scam Ads Featuring Martin Lewis Now Spotted on Instagram
Bitcoin scam ads featuring the likeness of Martin Lewis have been spotted on Instagram, months after the financial expert settled related proceedings against Facebook Go to Source Powered by WPeMatico
Most Significant Hacks of 2019 — New Record of Twelve in One Year
In 2019, more cryptocurrency exchanges were hacked than in any previous year. The year saw 12 major cryptocurrency exchange hacks that resulted in the theft of over $292 million and over 500,000 pieces of customer data Go to Source Powered by WPeMatico
Securities Regulator Says Crypto Investments Are Top Investor Threat in 2020
Crypto-related investments are among the top five investor threats for 2020 according to the oldest international investor protection organization, the NASAA Go to Source Powered by WPeMatico
Greek Court Suspends Decision to Extradite Alleged Crypto Criminal
A top Greek court has reportedly suspended the decision to extradite Alexander Vinnik, who is accused of laundering billions through crypto exchange BTC-e Go to Source Powered by WPeMatico
Cyprus SEC Flags 3 Trading Platforms That Look Suspiciously Similar
Cyprus’ SEC issues a warning against almost 200 unregistered investment platforms, three of which look almost identical and falsely declared ties to regulated firm BDSwiss Go to Source Powered by WPeMatico
New York Court Proceeds Against Man Allegedly Linked to OneCoin
A New York court continues the proceedings against man accused of laundering about $400 million of OneCoin Ponzi proceedings Go to Source Powered by WPeMatico
Russia Is Unhappy About Greece Extraditing Money Launderer Vinnik to France
Russian Embassy is unhappy about Greece again ruling to extradite the alleged $4 billion Bitcoin launderer Alexander Vinnik to France Go to Source Powered by WPeMatico
