California Cybercrime Police Focus on Cryptocurrency SIM Swapping as ‘Highest Priority’
U.S. police continue to fight SIM swapping leading to crypto theft with dedicated crime unit Go to Source Powered by WPeMatico
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Brazil: Tether’s New Banking Partner Deltec Suspected of Accepting Laundered Funds
Brazilian federal prosecutors investigate whether $25 million laundered by a local official could involve the accounts of Tether’s new banking partner, Deltec Go to Source Powered by WPeMatico
Japan: Cybersecurity Experts Claim to Have Made Progress in Tracking Zaif Exchange Hackers
Japan: cybersecurity experts from a subsidiary of Mitsubishi UFJ Financial Group say they have found evidence that could help trace the hackers of crypto exchange Zaif Go to Source Powered by WPeMatico
US Rapper T.I. Sued for $5 Million After His Token Allegedly Fails
U.S. rapper T.I., who launched the FLiK token with his business partner in 2017, is now sued for $5 million after the coin has devalued Go to Source Powered by WPeMatico
New Zealand’s Financial Authority Blacklists Three Local Crypto Platforms
New Zealand’s financial authorities blacklist another crypto-related company, claiming it is illicitly acting like a registered company with the same name Go to Source Powered by WPeMatico
Russian Industrialist Union to Create Arbitration Board for Crypto-Related Disputes
The Russian Union of Industrialists and Entrepreneurs has created a board for disputes pertaining to the digital economy, including smart contracts and crypto Go to Source Powered by WPeMatico
Unconfirmed Report: Miner Manufacturer IPO Halts Due to Alleged Illicit Finance Practices
The IPO of crypto mining equipment producer Ebang has been reportedly halted after the alleged illicit mishandling of $71 million, Chinese news outlet Sina Finance states Go to Source Powered by WPeMatico
Binance Freezes Funds With Suspected Money Laundering Links From Controversial Exchange WEX
Binance freezes funds to avoid exposure to troubled crypto exchange WEX.nz’s alleged money laundering Go to Source Powered by WPeMatico
U.S. Man Faces up to 5 Years in Prison for ‘Unlicensed’ Bitcoin Sales via LocalBitcoins
An American man has pled guilty to operating an unlicensed money transmitting business, having sold hundreds of thousands of dollars worth of Bitcoin on LocalBitcoins.com Go to Source Powered by WPeMatico
Report: North Korea-Sponsored Hacks Comprise 65 Percent of Total Crypto Stolen
Report: hacker group “Lazarus,” reportedly funded by North Korea, has stolen a staggering $571 million in crypto since early 2017 Go to Source Powered by WPeMatico