show
show
Witnessing the digital breakthrough

Crime


Nicolás Maduro Accused of Drug Trafficking Using Cryptocurrencies
27 March 2020   
US Department of Justice accuses Venezuelan President and several Venezuelan officials of using cryptocurrency for drug trafficking
The US Regulator Reports an Increase in The Number of Crypto Scams Associated with Coronavirus
24 March 2020   
The US Commodity Futures Trading Commission (CFTC) warns the public against fraudulent schemes that have grown significantly against the background of coronavirus
SEC Suspends Fraud Project Supported by Former Senator
23 March 2020   
SEC froze assets and took emergency measures to stop the scam project Meta 1 Coin. The accused include former Washington State Senator Dave Schmidt
Baidu Employee Received a Prison Sentence For Mining At the Workplace
17 March 2020   
Baidu engineer sentenced to three years in prison after using the company's servers for mining Monero cryptocurrency
Philippine Regulator Accused Of Crypto Industry Corruption
02 March 2020   
Raul Lambino is suspected of corruption: the administrator of the the Cagayan Economic Zone Authority (CEZA) has wealth of unexplained origin
Microsoft Announced A Feature To Block Malware Mining
02 March 2020   
Microsoft has taken steps to protect the Edge browser from malicious mining software
Bitcoins Of PlusToken Scam Project Went Active
12 February 2020   
The transfer is probably a part of PlusToken's measures to conceal and cash out the bitcoins. Experts suggest that PlusToken may affect Bitcoin price by dumping
Former BitTorrent Employees Sue Justin Sun and TRON Foundation
27 January 2020   
The plaintiffs are former employees — they intend to recover from the TRON Foundation $15 million for dismissal not by law, but due to discriminatory circumstances
Previous
1 2 3 4 ... 8
Next