Exit Scam in Wonderland: Bitconnect’s Tentacles From Texas to Gujarat
Cointelegraph traces Bitconnect’s tangle of high crimes and misdemeanours in the Indian state of Gujarat Go to Source Powered by WPeMatico
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Japan: Crypto Thefts Have Tripled This Year, Totalling $540 million So Far
Japan’s National Police Agency says $540 million worth of crypto was stolen in the first half of 2018, with the number of reported crypto thefts already triple that of 2017 Go to Source Powered by WPeMatico
Europol: Bitcoin Remains Cybercriminals’ First Choice, But Privacy-Focused Alts Will Rise
A new cybercrime report from Europol predicts cybercriminals will increasingly use anonymity-focused altcoins, even as Bitcoin remains the most popular crypto for now Go to Source Powered by WPeMatico
Cryptocurrency Mining Malware Detections Up Almost 500 Percent in 2018: Report
Researchers claim that a tool allegedly stolen from the NSA is behind a major uptick in crypto mining malware Go to Source Powered by WPeMatico
Reuters: Brazil’s Antitrust Agency Launches Probe Into Major Banks Regarding Crypto Trade
Brazil’s antitrust regulator has reportedly launched a probe into six major banks on allegations of monopolistic behavior in an attempt to corner the crypto market Go to Source Powered by WPeMatico
Dubai Police Chief: Digital Currency Will ‘Soon Replace’ Cash Despite Hurdles
UAE should develop statewide cryptocurrency, says law enforcement officials and experts Go to Source Powered by WPeMatico
India: Former Legislator Remanded in Custody in Connection With Bitcoin Extortion Case
BJP official Nalin Kotadiya has been remanded in custody in connection with a 200 BTC extortion case Go to Source Powered by WPeMatico
IT Analyst Jason Bloomberg: What I’m Really Saying Is ‘Shut Down Permissionless Blockchains’
IT analyst Jason Bloomberg explains what he sees as the inextricable nature of crypto and crime, and why permissionless blockchains should be “shut down” Go to Source Powered by WPeMatico
Thai Money Laundering Watchdog Looks to Tackle Crypto-Related Crimes
Thai authorities look to change regulations to be able to confiscate or hold crypto assets involved in fraud Go to Source Powered by WPeMatico
BitAngels’ Michael Terpin: Negligence of Major Phone Companies Is Crypto’s Biggest Threat
Crypto investor Michael Terpin talks to CT about why he’s suing AT&T, today’s ICO landscape, and where he sees Bitcoin in 3-5 years Go to Source Powered by WPeMatico
