Suspect In Iceland Bitcoin Mining Heist Arrested in Amsterdam
The Icelandic fugitive connected to a burglary of cryptocurrency mining hardware has been arrested by Amsterdam police. #NEWS Go to Source Powered by WPeMatico
Crimes
Auto Added by WPeMatico
Kraken: NY Attorney General’s Inquiry ‘Publicity Stunt,’ Japan’s VC Act ‘Good Example’
Kraken calls NY Attorney General’s crypto exchange inquiry a “publicity stunt,” calls Japan’s VC Act a “relatively” good example, in their general regulation overview. #NEWS Go to Source Powered by WPeMatico
U.S. Court Rules Money Laundering-Related Case Against Coinbase Must Have Public Trial
A U.S. fed court rules class action lawsuit against Coinbase related to AML must have public trial. #NEWS Go to Source Powered by WPeMatico
Indian Exchange Coinsecure Prepares Customer Claims Process Following $3.5 mln Theft
Indian BTC exchange Coinsecure says it is preparing the claims process for funds lost by 11,000 of its customers in a $3.5 mln theft early April. #NEWS Go to Source Powered by WPeMatico
Iceland: $2 Mln Bitcoin Mining Theft Suspect Vows To Return Home After Fleeing To Sweden
Authorities issue international arrest warrant for escaped Bitcoin mining thief Stefánsson, who has chosen to return home “soon.” #NEWS Go to Source Powered by WPeMatico
Third Co-Founder Of Centra Tech Charged With $25 Mln Securities Fraud
The allegedly fraudulent Centra Tech’s co-founder was arrested yesterday for securities and wire fraud, following the arrests of the other two founders earlier this month. #NEWS Go to Source Powered by WPeMatico
Macau Monetary Authority Issues Warning On Crypto Following Criminal Ties To ICO
A Macau financial regulator has issued a warning to the public on cryptocurrencies, warning of the possibility of “fraud and criminal activities. #NEWS Go to Source Powered by WPeMatico
In Apparent Exit Scam CEO Of German Startup Is ‘Over And Out’ After $50 Mln ICO
A German startup that raised around $50 mln in an ICO has thrown the Internet into confusion after its website became just a giant South Park meme saying “Aannd it’s gone” #NEWS Go to Source Powered by WPeMatico
Chinese Police Arrest 4 Suspects For Alleged $13 Mln Crypto ‘Pyramid-Scheme’
Chinese police have arrested 4 men in the city Xi’an for an allegedly fraudulent $13 mln crypto pyramid-scheme #NEWS Go to Source Powered by WPeMatico
Japanese Police Arrest 12 Men For Allegedly Buying $1.7 Mln In Bitcoin With Fake Fiat
Japanese police have arrested 12 men for allegedly buying Bitcoin with almost $2 mln in counterfeit fiat. #NEWS Go to Source Powered by WPeMatico
