NZ Police Report Says ‘Excellent Progress’ Being Made in Cryptopia Hack Investigation
NZ exchange Cryptopia’s hacking investigation “progressing well and advancing on several fronts,” says new police report Go to Source Powered by WPeMatico
Crimes
Auto Added by WPeMatico
Germany: Suspects Arrested for Stealing Electricity in Crypto Mining Operation
German police in the city of Klingenthal have reportedly arrested six suspects for stealing electricity to fuel a crypto mining operation Go to Source Powered by WPeMatico
US Indicts Two More Men on Fraud and Extortion in SIM-Swapping Investigation
Court confirms two more U.S. citizens have been indicted on SIM-swapping charges Go to Source Powered by WPeMatico
Hodler’s Digest, Jan. 28 – Feb. 3: Top Stories, Price Movements, Quotes and FUD of the Week
Canadian crypto exchange QuadrigaCX faces financial troubles, while Gemini completes a security compliance audit — read more in this week’s Hodler’s Digest Go to Source Powered by WPeMatico
Crypto Thief Indicted in New York’s First SIM Swapping Prosecution
Indictment for SIM swapping that resulted in crypto theft represents first prosecution of its kind in New York Go to Source Powered by WPeMatico
20-Year Old Hacker Pleads Guilty to $5 Million Cryptocurrency Theft
A 20-year-old hacker is set to serve 10 years in prison after pleading guilty to cryptocurrency theft valued at $5 million Go to Source Powered by WPeMatico
Report: Majority of $11.4 Million Stolen in 2018 Iota Token Heist Has Been Found
A top member of the Germany-based Iota Foundation has said the majority of the ~$11 million allegedly stolen in a major Iota token heist last year has been found Go to Source Powered by WPeMatico
US Congress Passes Bill to Require Study of Crypto in Sex, Drug Trafficking
The United States House of Representatives has passed a bill to commission a study into how crypto and online marketplaces can be used to facilitate sex and drug trafficking Go to Source Powered by WPeMatico
South Korea Report: Major Exchanges Join Forces to Combat Money Laundering
Bithumb, Upbit, Korbit and Coinone have reportedly launched a self-regulatory initiative in order to track suspicious transactions related to crimes and money laundering Go to Source Powered by WPeMatico
LocalBitcoins Resumes Outgoing Transactions After Warnings of Phishing Link on Forum
An unidentified individual or group has reportedly placed a link to a phishing LocalBitcoins clone website on the official LocalBitcoins forum Go to Source Powered by WPeMatico