French police arrest terror financing ring that used Bitcoin coupons
The terror financing ring reportedly bought cryptocurrency coupons in licensed tobacco shops across France. Go to Source Powered by WPeMatico
Crimes
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Investor losses legal battle against Bithumb for 2017 data breach incident
The user claimed to have lost a massive amount of money due to Bithumb’s negligence. Go to Source Powered by WPeMatico
Darknet, cryptocurrency and two intersecting health crises
With new technologies evolving, criminals find easier ways for illicit activities — that is the dark side of anonymity and decentralization. Go to Source Powered by WPeMatico
Crypto crimes are no excuse for taking away digital asset fungibility
The rise of crypto-related crimes and money laundering cases is the result of the increasing mass crypto adoption. Go to Source Powered by WPeMatico
Russian ministry proposes criminal charges for failure to report crypto tax
To ban crypto or to tax, that seems to be the question. Go to Source Powered by WPeMatico
Former government contractor avoids jail for mining crypto at work
Just don’t use work resources for personal gain. Go to Source Powered by WPeMatico
Illicit crypto transactions are getting more attention from the government
The IRS has a strong interest in receiving information from informed whistleblowers about offshore crypto accounts and criminal crypto tax activity. Go to Source Powered by WPeMatico
Police summon Bithumb chairman for questioning over alleged fraud
Police raids on the Bithumb offices are apparently not just FUD as more investigation reports come in. Go to Source Powered by WPeMatico
Binance will ‘do what they can’ to help recover funds stolen in yesterday’s $5M Eterbase hack
Whether CZ is coming to the rescue or not remains to be seen. Go to Source Powered by WPeMatico
Singapore man pleads guilty to stealing $360K in fake Bitcoin sale
The cases of the robber’s two accomplices are still pending. Go to Source Powered by WPeMatico
