US District Attorney Seeks to Retain Defendant in Crypto Shadow Banking Crypto Case
A U.S. District Attorney is seeking to retain a defendant in custody in a case of shadow banking for crypto companies Go to Source Powered by WPeMatico
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Report: Indictment Reveals Connection to Bitfinex, QuadrigaCX’s Shadow Banking Services
The recent indictment of two individuals on multiple counts reveals an apparent connection to the shadow banking services that were used in two crypto exchange scandals Go to Source Powered by WPeMatico
New York District Attorney Charges Two for Shadow Banking Crypto Companies
An Arizona man and Israeli woman have been charged with allegedly operating an unlicensed money transferring business for crypto firms Go to Source Powered by WPeMatico
Consumer-Targeted Cryptojacking Is ‘Essentially Extinct’: Research
After in-browser mining service Coinhive was shut down in early March, cryptojacking against consumers has sharply decreased, according to a new report Go to Source Powered by WPeMatico
KuCoin Exchange Blocks Crypto Wallet Allegedly Involved in RChain Token Scam
KuCoin exchange blocked a crypto wallet allegedly involved in a recent RChain token scam Go to Source Powered by WPeMatico
Samoa Investigates Church After OneCoin Defied Legal Ban to Sell Products to Investors
A church in the Pacific nation of Samoa is at the center of scrutiny after ministers invited notorious cryptocurrency Ponzi scheme OneCoin to preach to its congregation Go to Source Powered by WPeMatico
US SEC Issues Fresh Investor Alert Against Fraudulent Digital Asset Trading Sites
The U.S. SEC and CFTC have jointly issued an alert warning investors against fraudulent websites purporting to operate advisory and trading businesses Go to Source Powered by WPeMatico
Brazilian Police Arrest Suspect for Money Laundering With Bitcoin
The State Department of Drug Trafficking in Porto Alegre, Rio Grande do Sul, arrested a man for alleged money laundering using bitcoin Go to Source Powered by WPeMatico
21-Year-Old Jailed for 10 Years After Stealing $7.5M in Crypto By Hacking Cell Phones
A 21-year-old man has been sentenced to 10 years in prison after becoming one of the first people in the U.S. to be convicted of stealing crypto by hacking into cell phones Go to Source Powered by WPeMatico
Microsoft Korea: Country Faces Growing Threat From Stealth Crypto Mining Attacks
Microsoft Korea has said the country is facing an increase in crytojacking incidents, in which attackers use a targeted computer’s processing power to mine crypto by stealth Go to Source Powered by WPeMatico
