Cryptocurrency Forensics Firm Elliptic Ties $400M in XRP to Illicit Activities
Cryptocurrency analytics firm Elliptic states that $400 million in XRP tokens are tied with illicit activities Go to Source Powered by WPeMatico
Crimes
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Malware on Official Monero Website Can Steal Crypto: Investigator
Monero’s official website was compromised to distribute software that steals cryptocurrency Go to Source Powered by WPeMatico
U.S. Gov’t Extradites Alleged Fraudster for Selling Fake Securities for $11 M in BTC
U.S. extradites man for selling investors shares in gold company that had no gold in exchange for over $11 million in Bitcoin and other cryptos Go to Source Powered by WPeMatico
BBC: New Files Allegedly Connect $450M in Lost Bitcoin to Russian Intelligence
Recent BBC investigation into the BTC-e crypto exchange case reveals new details allegedly connecting lost funds to Russia’s FSB Go to Source Powered by WPeMatico
State-Run Ukranian Railway in Lviv Gets Caught Mining Bitcoin
A division at a state-owned enterprise of rail transport in Ukraine illegally mined Bitcoin, using the country’s power grid Go to Source Powered by WPeMatico
OneCoin Co-Founder Pleads Guilty, Faces up to 90 Years in Jail
OneCoin co-founder Ignatov pleaded guilty to role in OneCoin, disclosing more details about his missing accomplice and sister Ruja Ignatova Go to Source Powered by WPeMatico
C++ Creator Laments C++ Use in Bitcoin Mining Operation
Bjarne Stroustrup, the creator of C++ programming language, has expressed disappointment in C++’s use in Bitcoin mining operation Go to Source Powered by WPeMatico
John McAfee: Authorities Should Not Expect Crypto Firms to Stop Crypto Crimes
John McAfee has argued that authorities should not require crypto companies and exchanges to help them control digital currency’s use in illicit activities Go to Source Powered by WPeMatico
Australian Man Arrested for Unregistered Crypto Transactions
Australian police arrested a man operating a cryptocurrency ATM that allegedly facilitated “unregistered cryptocurrency transactions” Go to Source Powered by WPeMatico
Netherlands: Police Arrest Founder of Blockchain Startup That Raised Over $80M
The police seized the founder of blockchain game development startup Komodore64, which was allegedly a fraudulent scheme Go to Source Powered by WPeMatico