New York Judge Grants US Government Right to Intervene in $7M Bitcoin Fraud Case
The U.S. government now has the right to interfere in a multimillion Bitcoin scam case initially brought before the court by the CFTC Go to Source Powered by WPeMatico
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IRS Laughs Off Coinbase User’s ‘Surveillance Conspiracy’ in Tax Reporting Case
IRS reaffirms that its summons on crypto trading platform Coinbase in an income tax investigation is legitimate Go to Source Powered by WPeMatico
US ICO Scammer Sentenced to 18 Months In Jail
The first person convicted for a fraudulent ICO in U.S. criminal court has been sentenced to 18 months behind bars Go to Source Powered by WPeMatico
U.S. Gov’t Extradites Alleged Fraudster for Selling Fake Securities for $11 M in BTC
U.S. extradites man for selling investors shares in gold company that had no gold in exchange for over $11 million in Bitcoin and other cryptos Go to Source Powered by WPeMatico
Spanish Financial Watchdog Warns Against Unregulated ICO Scheme
A Spanish financial watchdog has issued a warning against Ethereum-based token dubbed AlyCoin Go to Source Powered by WPeMatico
FinCEN Chief: US Will Strictly Enforce Anti-Money Laundering In Crypto
FinCEN Director said that Anti-Money Laundering laws will be strictly enforced in the world of crypto Go to Source Powered by WPeMatico
U.S. Federal Judge Rules in Favor Bitcoin IRA in Case Against Kingdom Trust
A U.S. federal judge has ruled against asset custodian Kingdom Trust in an ongoing lawsuit with Bitcoin IRA Go to Source Powered by WPeMatico
State-Run Ukranian Railway in Lviv Gets Caught Mining Bitcoin
A division at a state-owned enterprise of rail transport in Ukraine illegally mined Bitcoin, using the country’s power grid Go to Source Powered by WPeMatico
Two US Men Arrested For Stealing Social Media Accounts and Crypto via SIM Swapping
Two Massachusetts men were arrested for allegedly taking over victims’ social media accounts and stealing cryptocurrency by using SIM swapping Go to Source Powered by WPeMatico
OneCoin Co-Founder Pleads Guilty, Faces up to 90 Years in Jail
OneCoin co-founder Ignatov pleaded guilty to role in OneCoin, disclosing more details about his missing accomplice and sister Ruja Ignatova Go to Source Powered by WPeMatico
