US Federal Trade Commission To Offer Free Workshop On Crypto Scams
Citing a rising interest in cryptocurrencies, the US FTC will hold a workshop on consumer protection in the crypto sphere this June #NEWS Go to Source Powered by WPeMatico
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Dubai: Police Use AI Tech To Locate And Arrest Gang Suspected Of $1.9 Mln Armed Bitcoin Heist
Dubai police have arrested ten gang members for a suspected $1.9 mln armed Bitcoin heist, using AI technology to locate all suspects within 48h #NEWS Go to Source Powered by WPeMatico
Security Firms Offer Protection for Crypto Traders in Moscow
Private security firms in Moscow are offering a new service – protection for people buying and selling cryptocurrency for cash. The companies have also expressed readiness to help investigate crypto-related crimes. Police are still reluctant to work on such cases, as cryptocurrencies are not yet regulated in Russia. Also read: Chinese Merchants in Moscow Convert … Read more
India: Police Superintendent Arrested In Connection With Case Of Bitcoin Extortion
Another suspect – a police superintendent – has been arrested in connection with the kidnapping and extortion of local Indian businessman. #NEWS Go to Source Powered by WPeMatico
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
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