Cryptopia won’t resume activity after receiving police permission to do so, citing need to guarantee exchange security
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Cryptopia won’t resume activity after receiving police permission to do so, citing need to guarantee exchange security
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Over $104,000 stolen from cryptocurrency exchange Bitfinex in 2016 have been recovered and returned to the exchange by U.S. law enforcement
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Internal fraud is reportedly the reason behind a bankruptcy filing for South Korean exchange Coinbin
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Hesitation has been shown by Canadian banks concerning the management of the assets of insolvent cryptocurrency exchange QuadrigaCX
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The FBI wants to identify alleged victims of the Bitconnect alleged ponzi scheme via a questionnaire
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The United States Federal Bureau of Investigation has outlined what it believes to be the consistent threads running through fraudulent initial coin offerings
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Indian government aids police fight against cybercrime including cryptocurrency-related activities
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Victims of an alleged crypto mining investment scam called “CryptoMining.Farm” have reportedly filed complaints with Thai authorities
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Exchange hacks, darknet activities and money laundering emerge as major trends in crypto crime in 2018
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An estimated 1 billion rupees (over $14 million) were reportedly stolen in a recent cryptocurrency scam in India
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