Auto Added by WPeMatico
In today’s edition of Bitcoin in Brief we cover a number of stories related to crime from around the cryptosphere: an exchange operator pleads guilty to securities fraud, a scammer is fined over $1.9 million for bitcoin and binary options fraud, police get a crypto course and a new type of ransomware attack is discovered. […]
The post The Daily: Exchange Operator Pleads Guilty, Scammer Fined Over $1.9 Million appeared first on Bitcoin News.
Powered by WPeMatico
The Tel Aviv District Court has received today an indictment against Halmi Git, a 33-year-old from the Palestinian city of Hebron, for a wide-ranging affair involving the management of forums for the sharing and sale of stolen credit card details. His forums have allegedly involved about 1,300,000 users from around the world, leading to massive […]
The post Hebron Resident Accused of Laundering Millions From Stolen Credit Cards With Bitcoin appeared first on Bitcoin News.
Powered by WPeMatico
The Japanese financial regulator has confirmed that so far eight companies have expressed the intention to withdraw their applications to operate cryptocurrency exchanges. Meanwhile, about 100 more companies are seeking to enter the market. Also read: Yahoo! Japan Confirms Entrance Into the Crypto Space FSA Confirms Eight Want Out The Japanese Financial Services Agency (FSA) held […]
The post Japanese Regulator Confirms 8 Crypto Exchanges Want Out, 100 Want In appeared first on Bitcoin News.
Powered by WPeMatico