Russia’s New Crypto Analytics System to Track Dash and Monero
Dubbed “Transparent Blockchain,” Russia’s new crypto analytics system is designed to fight illicit activity related to crypto. Go to Source Powered by WPeMatico
Crimes
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Australian Hacker Sentenced to 2 Years in Prison for $300K XRP Theft
An Australian woman is facing more than two years in prison after stealing more than $300K in XRP tokens in January 2018. Go to Source Powered by WPeMatico
What Would the Re-Election of Alexander Lukashenko Mean for Crypto?
A contested election between president Alexander Lukashenko and Svetlana Tikhanovskaya leaves the future of crypto in Belarus in limbo. Go to Source Powered by WPeMatico
China: Loudi City Mayor Promotes Blockchain to Fight Crime
Blockchain is making further inroads with municipal authorities in China, as the mayor of Loudi supports its use to combat crime. Go to Source Powered by WPeMatico
Polish Financial Watchdog Impersonated by Crypto Scammers
The PFSA warns scammers are asking people to send cryptos to verify a transaction’s legality before depositing them in a fake investment fund. Go to Source Powered by WPeMatico
OneCoin Co-Founder Escapes 90-Year Jail Term Following Court Settlement
Konstantin Ignatov is probably breathing a sigh of relief today. Go to Source Powered by WPeMatico
California’s Attorney General Warns People to Be Wary of Crypto Scams
California authorities recently came out with a fresh cautionary statement on crypto crime. Go to Source Powered by WPeMatico
Authorities Find Illegal Bitcoin Mining Farm in Kyrgyzstan Free Economic Zone
Government authorities and executives at Free Economic Zone “Bishkek” are reportedly involved in running a large-scale illegal mining farm. Go to Source Powered by WPeMatico
‘The Enron of Europe’ — What We Know So Far About the Wirecard Scandal
Australian YouTuber Dagogo Altraide posted a new video to his 2.5M subscribers detailing the fall of FinTech company Wirecard. Go to Source Powered by WPeMatico
Ransomware Threatens Production of 300 Ventilators Per Day
The DoppelPaymer gang deployed a ransomware attack against ventilator manufacturer Boyce Technologies amid the COVID-19 pandemic. Go to Source Powered by WPeMatico
