Auditor KPMG Says Regulators Need ‘Up-to-Date’ Standards for Money Laundering in Crypto
Auditing giant KPMG publishes study on money laundering via crypto, provides advice for financial institutions Go to Source Powered by WPeMatico
Crimes
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‘Infect and Collect’: Cryptojacking Up 629% in Q1 2018, Says McAfee Report
Cryptojacking malware activity rose an astonishing 629 percent in the first quarter of 2018, according to a new June report from cyber security firm McAfee Labs Go to Source Powered by WPeMatico
FBI Has 130 Ongoing Crypto Cases, a ‘Small Sliver’ of All Investigations, Agent Says
Kyle Armstrong, of the FBI’s Virtual Currency Initiative, says the Bureau has 130 cryptocurrency-related cases, and that dark web drug sales are a particular focus Go to Source Powered by WPeMatico
Homeland Security Agents Posing as Darknet Crypto Traders Arrest Criminals
DOJ used special agents posing as crypto traders in order to arrest more than 35 people for selling illegal items on the darknet Go to Source Powered by WPeMatico
US Prosecutors Seize $17 Mln in BTC, Seek 4,000 BTC More for Dark Web Dealings
U.S. prosecutors seize $17 mln in BTC, seek $24 mln more from two men on charges of dark web dealings Go to Source Powered by WPeMatico
Crypto-Related Crimes to Exceed All Other Cyberattacks in 2018, Says Israeli Expert
An Israeli cybersecurity expert says crypto-related crimes will exceed the number of all other cyberattacks this year Go to Source Powered by WPeMatico
Chinese Police Arrest Bitcoin Miner Who ‘Stole’ 150 MW of Electricity
A Bitcoin miner who failed to pay a 150 megawatt electricity bill has been arrested by police in China’s Anhui Province Go to Source Powered by WPeMatico
Ukraine: Four Arrested for Running Fake Crypto Exchanges
Four citizens of Ukraine have been arrested by local authorities for running six fake cryptocurrency exchanges Go to Source Powered by WPeMatico
Hacked S. Korean Crypto Exchange Bithumb Confirms It Will Reimburse Affected Users
South Korean crypto exchange Bithumb stated it will reimburse users affected by the $30 mln hack that took place two days ago Go to Source Powered by WPeMatico
US: SEC Obtains Emergency Court Order to Freeze Assets of Fraudulent ICO
The U.S. SEC has received an emergency court order to freeze the assets of Dominic Lacroix, who was previously accused of violating securities law in regards to PlexCoin ICO Go to Source Powered by WPeMatico
