New York Court Proceeds Against Man Allegedly Linked to OneCoin
A New York court continues the proceedings against man accused of laundering about $400 million of OneCoin Ponzi proceedings Go to Source Powered by WPeMatico
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Monero Malware Botnet Lurks Behind Taylor Swift JPEGs
The MyKings botnet is aggressively propagating Monero mining malware concealed behind online content that includes Taylor Swift photos, researcher say Go to Source Powered by WPeMatico
19-Year Old Suspect Charged With $1 Million Crypto Heist via SIM-Swaps
A 19-year old Brooklyn resident faces a nine-count indictment for an alleged $1+ million crypto heist targeting at least 75 victims Go to Source Powered by WPeMatico
Former Kraken Employee Sues Exchange for ‘Unethical and Illegal Business Tactics
An ex-employee of Kraken has sued the exchange for sanctions violation and discrimination, among other issues Go to Source Powered by WPeMatico
US Fed Official Says 50% of Bitcoin Transactions Associated With Illegal Activity
A Federal Reserve official supported a study claiming that 25% of Bitcoin users and 50% of transactions are in some way illegal Go to Source Powered by WPeMatico
Two Russians Charged With Illicitly Mining Crypto on State Hardware
Two unnamed individuals reportedly infected hardware at Russian state organizations with a program that mines cryptocurrency via a web browser Go to Source Powered by WPeMatico
Alleged Bitcoin Ponzi Scheme Assets Frozen as US Judge Grants Injunction
A federal judge has granted a CFTC preliminary injunction against an alleged $11 million Bitcoin Ponzi scheme Go to Source Powered by WPeMatico
Pennsylvania Man Charged With SIM Swap Conspiracy to Steal Crypto
Authorities have arrested a 23-year old man over an alleged SIM swapping scheme targeting crypto execs and investors Go to Source Powered by WPeMatico
Russia: Darknet Marketplace Plans $146M ICO for Global Expansion
The largest darknet marketplace in Russia planning a $146 million token sale to fund its global aspirations Go to Source Powered by WPeMatico
Ugandan Police Hold Director of Alleged $2.7M Crypto Ponzi Scheme
Ugandan police have reportedly seized Samson Lwanga, a director of Dunamiscoins crypto scam which managed to get $2.7 million from the victims Go to Source Powered by WPeMatico