US Court says $250 Million Stolen from Unnamed Exchanges
Two individuals may have stolen millions of dollars in virtual currency between 2018 and 2019, according to a court filing released this week Go to Source Powered by WPeMatico
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Crypto Contributes to Money Laundering Problems in Latin America, Report
Crypto exchanges in Latin America attract money launderers due to “extremely lax” AML and KYC regulations, a new report says Go to Source Powered by WPeMatico
Courts Will Seize BTC With Miners’ Help: Self-Proclaimed Satoshi Craig Wright
Bitcoin can and will be seized to accommodate court orders, according to self-proclaimed Bitcoin creator Craig Wright Go to Source Powered by WPeMatico
IT Exec at Kyiv Prosecutor’s Office Illegally Mined Crypto on Office Systems
An IT expert at a Ukrainian prosecutor’s office used the office’s systems to illegally mine cryptocurrency and provide placement to third parties Go to Source Powered by WPeMatico
Ex-Microsoft Employee Convicted of 18 Felonies in Digital Currency Scheme
A software engineer who worked for Microsoft has been found guilty of a complex $10 million scheme to embezzle funds using Bitcoin Go to Source Powered by WPeMatico
Finnish Customs Puzzled on what to do with 15M Euro Seized in Bitcoin
The Finnish Customs service is puzzling over what to do with seized 1,666 bitcoins as their value has soared almost 2,000% to over $15 million Go to Source Powered by WPeMatico
Are the BZx Flash Loan Attacks Signaling the End of DeFi?
Recent attacks on the lending platform bZx have left faith in DeFi shattered, but what actually happened? And can the sector bounce back? Go to Source Powered by WPeMatico
OSCE Sponsors Cryptocurrency Course for Central Asia Law Enforcement
The OSCE held a course on the darkweb and cryptocurrencies for law enforcement officials from Kazakhstan, Kyrgyzstan, Tajikistan and other Central Asian countries Go to Source Powered by WPeMatico
Dutch Authorities Arrest Two Men for Alleged Crypto Money Laundering
Dutch financial authorities have arrested two men for laundering money with cryptocurrencies Go to Source Powered by WPeMatico
Irish Court Seizes $56 Million in Bitcoin From Alleged Drug Dealer
The Irish High Court has ruled to confiscate $56 million in Bitcoin from an alleged drug dealer after deeming the proceeds criminal Go to Source Powered by WPeMatico