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A report presented to the U.N. Security Council claims that North Korean hackers obtained $670 million in crypto and foreign fiat from 2015 to 2018 Go to Source Powered by WPeMatico
The Russian Supreme Court ruled that converting cryptocurrencies obtained by criminal means to fiat money will now be prosecuted under anti-money laundering law Go to Source Powered by WPeMatico
A Dutch Bitcoin trader was reportedly attacked by a group of criminals disguised as the police Go to Source Powered by WPeMatico
Over $104,000 stolen from cryptocurrency exchange Bitfinex in 2016 have been recovered and returned to the exchange by U.S. law enforcement Go to Source Powered by WPeMatico
Internal fraud is reportedly the reason behind a bankruptcy filing for South Korean exchange Coinbin Go to Source Powered by WPeMatico
The FBI wants to identify alleged victims of the Bitconnect alleged ponzi scheme via a questionnaire Go to Source Powered by WPeMatico
U.K. and Ireland-based auction house Wilsons Auctions to sell ~$430,000 in crypto that was seized by Belgian police Go to Source Powered by WPeMatico
Mike Novogratz’s crypto investment bank Galaxy Digital has invested in blockchain security company CipherTrace Go to Source Powered by WPeMatico
The United States Federal Bureau of Investigation has outlined what it believes to be the consistent threads running through fraudulent initial coin offerings Go to Source Powered by WPeMatico
Indian government aids police fight against cybercrime including cryptocurrency-related activities Go to Source Powered by WPeMatico
