Danish Man Faces Over 4 Years in Prison for Laundering $450K With Bitcoin
A 33-year old Danish man has been sentenced to four years and three months in jail for laundering over $450,000 in Bitcoin Go to Source Powered by WPeMatico
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Artificial Intelligence Helps South Korea Police End $18 Million Crypto Ponzi Scheme
The two CEOs of an alleged South Korean crypto Ponzi scheme worth $18.3 million have been caught by police using AI Go to Source Powered by WPeMatico
Belgium’s Financial Watchdog Updates Crypto-Related Blacklist to Total of 120 Websites
Belgium’s major financial regulator has added seven new websites to its crypto-related fraud blacklist, previously updated in December 2018 Go to Source Powered by WPeMatico
Canadian Police Freezes Assets of FUEL Token Issuers due to Alleged $22 Million Fraud
Canadian police have frozen the assets of the Vanbex founders, who raised more than $22 million in an allegedly fraudulent Etherparty (FUEL) ICO Go to Source Powered by WPeMatico
Android Malware Targets Users of 32 Crypto Apps, Including Coinbase, BitPay
New strain of Trojan malware for Android phones is targeting global users of top crypto and bank apps Go to Source Powered by WPeMatico
Analysts Claim CoinBene Transactions, Recent Activity ‘Consistent’ With Exchange Hack
Elementus analysts have identified $105 million leaving crypto exchange Coinbene’s wallets, arguing that patterns are “consistent with how exchange hacks commonly play out” Go to Source Powered by WPeMatico
YouTube Reportedly Runs Malicious Ad for Bitcoin Wallet Electrum by Accident
YouTube reportedly ran a fake, malicious advertisement for crypto wallet Electrum by mistake Go to Source Powered by WPeMatico
Singapore: Crypto Exchange DragonEx Reports Hack of Both Platform, User Assets
Singapore-based cryptocurrency exchange DragonEx has notified its users that it suffered a hack on March 24 Go to Source Powered by WPeMatico
India: Police Arrest Four More Suspects in Alleged $14 Million Crypto Scam
A cryptocurrency scam that amassed nearly $17 million has led to the arrest of four more suspects by law enforcement in Mumbai Go to Source Powered by WPeMatico
Alleged Bitcoin Fraudster Alexander Vinnik Appeals for Extradition to Russia
Former operator of the BTC-e crypto exchange Alexander Vinnik has appealed with a Greek court for his release or extradition to Russia Go to Source Powered by WPeMatico
