New Zealand Blockchain Group to Request Government Blockchain Strategy
The New Zealand-based blockchain collective BlockchainNZ will request that the country’s parliament form a national blockchain strategy Go to Source Powered by WPeMatico
Crimes
Auto Added by WPeMatico
Police Arrest Dutch Cryptocurrency CEO in Rumored $110 Million Fraud Case
An alleged bitcoin mining fraud scheme involving $110 million sees an arrest in the Netherlands Go to Source Powered by WPeMatico
Australian Government Employee Faces Court for Misusing Government IT Systems to Mine Crypto
An Australian government employee will reportedly face court today over his alleged misuse of government IT systems to mine cryptocurrency for personal gain Go to Source Powered by WPeMatico
Cryptocurrency Project OneCoin Denies Ponzi and Pyramid Scheme Claims
Controversial cryptocurrency project OneCoin has reportedly denied claims that it is a “hybrid ponzi-pyramid scheme” Go to Source Powered by WPeMatico
US Blockchain Investor Terpin Awarded Over $75 Million in SIM Swapping Case
Crypto industry figure Michael Terpin wins almost $76 million in a civil case involving SIM swapping Go to Source Powered by WPeMatico
US DoJ Charges Group of Individuals Who Stole $2.5 Mln in Crypto Via SIM Swapping
The U.S. Department of Justice has named hackers who allegedly stole $2.5 million worth of crypto from users’ wallets via SIM swapping Go to Source Powered by WPeMatico
Bloomberg: Major Crypto Traders Meet to Establish Industry Blacklist, Standards
A group major cryptocurrency traders has reportedly suggested creating a blacklist of counterparties engaged in nefarious activities in the crypto space Go to Source Powered by WPeMatico
Eight People Allegedly Arrested for Money Laundering Scheme Involving Crypto in Spain
Spanish law enforcement arrested eight people for allegedly operating a money laundering scheme involving cryptocurrencies Go to Source Powered by WPeMatico
FBI and Israeli Police Take Down Bitcoin-Enabled Darknet Listings Site
Israeli police and the FBI have arrested at least two men and reported others in a takedown of a bitcoin-enabled dark web listings site Go to Source Powered by WPeMatico
US FTC Sues Startup for Allegedly Misusing Raised Funds on Bitcoins and Credit Card Bills
The U.S. FTC is suing iBackPack of Texas for allegedly spending its raised funds on bitcoins rather than the stated products Go to Source Powered by WPeMatico
