A Mailbomber in the Netherlands Wants a BTC Payment to Stop Blowing Things Up
Police won’t reveal how much the bomber is asking for to stop Go to Source Powered by WPeMatico
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SEC Charges Ohio Man for $33M Crypto Fraud Targeting Physicians
The U.S. Securities and Exchange Commission has filed charges against a man for allegedly swindling 150 investors in an elaborate crypto trading scam Go to Source Powered by WPeMatico
PlusToken Scam Moves $123M in Bitcoin Just as BTC Price Regains $10K
Likely buy-the-dip moment for Bitcoin price under $10,000 as the trend remains resoundingly bullish Go to Source Powered by WPeMatico
North Korean Internet Use Spikes 300% as Regime Turns to Cryptocurrencies
According to a new report, North Korean internet usage is up as state actors use it as a means for raising revenues and skirting sanctions Go to Source Powered by WPeMatico
Hacked Italian Exchange Altsbit to Shut Down in May 2020
Italian crypto exchange Altsbit will terminate its services in May 2020 Go to Source Powered by WPeMatico
Japan Convicts Cryptojacker Who Misled Victims Over Monero Mining
A Coinhive user who embedded the software on his website is back before a judge after previously walking free Go to Source Powered by WPeMatico
Unknown Number of Major League Baseball Players Lured into Crypto Ponzi Scheme
Former pro baseball players and senior citizens are among the victims of a crypto ponzi scheme that defrauded people of at least $7.5 million Go to Source Powered by WPeMatico
US Marshals to Auction $37M in Confiscated Bitcoin in February
The United States Marshals Service will auction 4,040 BTC in February, requiring a $200,000 deposit to take part Go to Source Powered by WPeMatico
Ukraine to Block Crypto Wallets for Illicit Funds, Finance Minister Says
Ukrainian authorities will be able to “block crypto wallets” in order to seize illegally obtained assets, a notice from the country’s Ministry of Finance says Go to Source Powered by WPeMatico
FCA’s New AML Regime – UK’s Crypto Market Will Have to Adapt in 2020
The FCA has officially taken over as the ALM/CTF supervisor for the U.K., but what ramifications will this have on the wider crypto industry? Go to Source Powered by WPeMatico
