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Crime


Localbitcoins Сriticizes Tor: Сrypto Community Reacts
11 September 2019   
Against the backdrop of the growing tension between Localbitcoins and the community, cryptocurrency supporters criticize the service due to the growing demands for identification
North Korea Denies Involvement In the $2B Crypto Hacking Attempts In 2019
03 September 2019   
The government called these accusations as false and classified them as excuses from foreign “enemies” to justify further sanctions and embargoes on the DPRK
Maltese Financial Regulator Warns About Suspicious Project
29 August 2019   
The MFSA (Malta Financial Services Authority) has come out with yet another warning against the actions of the Bitcoin Revolution company
SEC Fines ICO Rating Agency
21 August 2019   
ICO Rating Agency allegedly agreed to cease and desist from committing any violations of these provisions in the future
SEC Freezes Accounts Of Veritaseum And Its Founder Reggie Middleton
14 August 2019   
According to a lawsuit filed on Monday, Middleton conducted a fraudulent and illegal ICO in 2017 and subsequently manipulated the value of tokens
Research: Monero Mining Botnet Collects Data For Resale
08 August 2019   
Carbon Black researchers claim that during the active phase of the campaign, the botnet collected a huge amount of secret data over the past two years
Warning: IRS Scammers Now Targeting Victims with Bitcoin Tax Letters
06 August 2019   
In the wake of legitimate IRS letters to US taxpayers trading cryptocurrencies, there were a few instances recorded of fraudsters trying to take advantage of the situation
Iran Police Confiscate 117 Illegal Crypto Mining hardware
02 August 2019   
According to reports from the Iranian provincial police, an individual has been arrested in the country for smuggling in 117 pieces of crypto mining hardware worth around $300,000
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