U.S. prosecutors seize $17 mln in BTC, seek $24 mln more from two men on charges of dark web dealings
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U.S. prosecutors seize $17 mln in BTC, seek $24 mln more from two men on charges of dark web dealings
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Four citizens of Ukraine have been arrested by local authorities for running six fake cryptocurrency exchanges
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The U.S. SEC has received an emergency court order to freeze the assets of Dominic Lacroix, who was previously accused of violating securities law in regards to PlexCoin ICO
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The South Korean Ministry of Science and Technology has launched a probe into the theft of $30 mln from the world’s sixth largest crypto exchange Bithumb
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Leading South Korean crypto exchange Bithumb, the world’s sixth largest, has been hacked
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Investors in Turcoin have alleged it is a ponzi scheme after one of its organizers funnelled money to Cyprus and stopped payouts
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A study reveals that roughly $1.1 bln in crypto has been stolen in the first half of 2018, with exchanges as the most popular target for cybercriminals
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The Operation Prowli campaign has infected more than 40,000 web servers, modems, and other IoT devices, which they used for cryptocurrency mining
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Belgium’s government has launched a website to warn crypto investors about scams and potential risks
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South African Police are investigating an alleged crypto investment fraud in which 28,000 investors are said to have lost over $80 mln
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