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The director of the U.S. Financial Crimes Enforcement Network (FinCEN) says that the agency has seen a surge in filings of crypto-related Suspicious Activity Reports Go to Source Powered by WPeMatico
British police have warned the public about crypto-related fraud, revealing $2.5 million worth of losses this summer Go to Source Powered by WPeMatico
A suspect in a $24 million Bitcoin scam has been arrested on charges of money laundering by Thai authorities Go to Source Powered by WPeMatico
The U.K. Financial Conduct Authority has warned investors about ‘clone firms’ which impersonate ones authorized and registered by the regulator Go to Source Powered by WPeMatico
US Drug Enforcement Agency confirms major use of crypto is speculative trading, not crime Go to Source Powered by WPeMatico
South Korean authorities are investigating a possible crypto scam by a Seoul-based firm, which promised to pay investors in treasure from a sunken Russian shipwreck Go to Source Powered by WPeMatico
The CEO of a Vietnamese cryptocurrency mining outfit has allegedly stolen $35 million from investors Go to Source Powered by WPeMatico
Korea’s Financial Services Commission has urged lawmakers to hasten approval of the country’s first crypto bill Go to Source Powered by WPeMatico
Interest in cryptojacking is plateauing among cybercriminals in correlation with lower cryptocurrency market valuations, a new Malwarebytes Labs cybercrime report notes Go to Source Powered by WPeMatico
The U.S. Department of Justice charges 12 Russian intelligence officers with using cryptocurrency mining to fund their “interference” in the 2016 U.S. presidential elections Go to Source Powered by WPeMatico
