Court Orders Purported Crypto Company Longfin to Pay $6.7M Penalty
A U.S. federal court has ordered purported cryptocurrency firm Longfin to pay almost $7 million in penalties Go to Source Powered by WPeMatico
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Attorneys Seek Bank of Ireland Execs’ Testimony Against OneCoin Scammer
U.S. attorneys have submitted a motion seeking testimony from former Bank of Ireland execs in the case of a OneCoin cryptocurrency scammer Go to Source Powered by WPeMatico
Fusion Network’s Token Swap Wallet Compromised, FSN Price Plummets
Fusion Network’s swap wallet was compromised, resulting in roughly a third of FSN tokens stolen Go to Source Powered by WPeMatico
Binance Helps UK Police to Stop $51 Million Phishing Fraud
Binance assists British police in an investigation of a $51 million phishing attack Go to Source Powered by WPeMatico
British Police to Auction Off $600,000 in Confiscated Bitcoin Today
United Kingdom police put over $620,000 of appropriated Bitcoin up for auction Go to Source Powered by WPeMatico
US Congress Asks Financial Crime Director to Study Blockchain Tech
US Congress wants FinCEN director to study blockchain in its fight against financial crime Go to Source Powered by WPeMatico
Fraudulent TON Investment Ads Reportedly Circulating Facebook
Fraudulent ads have reportedly appeared on Facebook offering an investment scheme in Telegram’s TON investment platform Go to Source Powered by WPeMatico
Two Arrested for ‘Old-Fashioned Shakedown’ of Cryptocurrency Startup
Two men have been arrested in the U.S. for alleged threats to destroy a crypto startup’s ICO and demanding millions of dollars in a shakedown Go to Source Powered by WPeMatico
US Army Seeks Blockchain Experts Who Can Trace Bitcoin in Real-Time
Blockchain intelligence service providers are being sought by the US Army Criminal Investigation Command to track financial criminals Go to Source Powered by WPeMatico
New Linux Malware Mines Crypto While Remaining Undetectable
Two threat analysts stumbled upon new Linux malware that keeps its crypto mining operations under the radar Go to Source Powered by WPeMatico