Hong Kong: Illicit Crypto Mining Operations Are Punishable by Fine or Imprisonment
The secretary of Hong Kong’s financial watchdog has stated that illicit crypto mining operations are subject to local trading law Go to Source Powered by WPeMatico
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India: Interim Bail Granted to Two Brothers Accused in $300 Mln Crypto Ponzi Scheme
The Supreme Court of India has granted interim bail to two brothers who are among the chief suspects accused of running a Bitcoin (BTC)-related Ponzi scheme Go to Source Powered by WPeMatico
Canada Seizes $1.4 Million Bitcoin Holdings in Reportedly Largest Ever Forfeiture
Canada has confiscated $1.4 million of Bitcoin from an online drug dealer Go to Source Powered by WPeMatico
Ukrainian Man Faces up to 6 Years in Jail for Cryptojacking on His Own Websites
Ukraine’s Cyber Police arrested a 32-year-old man who was running crypto mining malware on his websites with 1.5 million monthly visitors Go to Source Powered by WPeMatico
Report: Lazarus Hacker Group Adopts New Methods, Continues Targeting Crypto
Alleged North Korea-sponsored hacker group Lazarus is reportedly still targeting digital currencies, and adopting new techniques to control users’ computer systems Go to Source Powered by WPeMatico
Singapore: Crypto Exchange DragonEx Reports Hack of Both Platform, User Assets
Singapore-based cryptocurrency exchange DragonEx has notified its users that it suffered a hack on March 24 Go to Source Powered by WPeMatico
WSJ: Ex-Enron CEO Meets with Crypto Experts for New Venture Following Prison Release
The former CEO of Enron, who spent 12 years in prison for his part in the firm’s notorious collapse, is allegedly meeting with crypto industry experts ahead of his new venture Go to Source Powered by WPeMatico
India: Police Arrest Four More Suspects in Alleged $14 Million Crypto Scam
A cryptocurrency scam that amassed nearly $17 million has led to the arrest of four more suspects by law enforcement in Mumbai Go to Source Powered by WPeMatico
QuadrigaCX Co-Founder Michael Patryn Is Actually Convicted Criminal Omar Dhanani: Report
Co-founder of troubled QuadrigaCX exchange Michael Patryn changed his name twice in five years, with one of alleged formers identities associated with multiple crimes Go to Source Powered by WPeMatico
Canadian Police Asks for Public Assistance to Identify Bitcoin Fraudsters
The Calgary Police Service Cybercrime Team is seeking information on individuals allegedly involved in fraudulent Bitcoin transactions Go to Source Powered by WPeMatico
