Crypto and Forex Scam Reports Tripled in the UK Last Year, Watchdog Says
Crime
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Crime
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Crypto and Forex Scam Reports Tripled in the UK Last Year, Watchdog Says

btcethereumadmin - May 21, 2019

Reports of cryptocurrency and foreign exchange scams in the U.K. grew threefold in the last financial year – spiking to…

Beyond KYC: Regulators Set to Adopt Tough New Rules for Crypto Exchanges
Crime
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Crime
44 views

Beyond KYC: Regulators Set to Adopt Tough New Rules for Crypto Exchanges

btcethereumadmin - May 20, 2019

The Takeaway The Financial Action Task Force (FATF) is set to finalize new international standards for regulating cryptocurrency firms next…

Crypto Investor Awarded Over $75 Million in SIM-Swapping Hack Case
Crime
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Crime
47 views

Crypto Investor Awarded Over $75 Million in SIM-Swapping Hack Case

btcethereumadmin - May 13, 2019

U.S.-based cryptocurrency investor and entrepreneur Michael Terpin has won over $75 million in a lawsuit related to a SIM-swapping fraud.…

US Blockchain Investor Terpin Awarded Over $75 Million in SIM Swapping Case
Blockchain
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Blockchain
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US Blockchain Investor Terpin Awarded Over $75 Million in SIM Swapping Case

btcethereumadmin - May 11, 2019

United States-Based investor Michael Terpin won $75.8 million in a civil case against 21-year-old Nicholas Truglia, who allegedly defrauded him…

Deepdotweb Duo Indicted for Linking to Darknet Markets
Crime
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Crime
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Deepdotweb Duo Indicted for Linking to Darknet Markets

btcethereumadmin - May 10, 2019

Federal indictments unsealed on May 8 have revealed further details of the case against Deepdotweb’s operators. Tal Prihar, 37, an…

Trading Firms Propose ‘Bad Actors Blacklist’ to Clean Up Crypto Industry
Crime
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Crime
62 views

Trading Firms Propose ‘Bad Actors Blacklist’ to Clean Up Crypto Industry

btcethereumadmin - May 9, 2019

A group of cryptocurrency trading firms has come together to discuss ways to prevent the rising number of hacks and…

DeepDotWeb Defendants Used Bitcoin to Hide Criminal Proceeds, Say Feds
Crime
111 views
Crime
111 views

DeepDotWeb Defendants Used Bitcoin to Hide Criminal Proceeds, Say Feds

btcethereumadmin - May 9, 2019

U.S. authorities have formally charged the alleged moderators of DeepDotWeb, the dark web comparison and news site seized by the feds,…

Hackers Are Shuffling Binance’s Stolen Bitcoin
Crime
90 views
Crime
90 views

Hackers Are Shuffling Binance’s Stolen Bitcoin

btcethereumadmin - May 8, 2019

A team at blockchain services company Coinfirm has been watching the erratic movements of the bitcoin associated with $40 million stolen…

Alleged Multibillion-Dollar Pyramid Scheme OneCoin Sued by Former Investor
Crime
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Crime
17 views

Alleged Multibillion-Dollar Pyramid Scheme OneCoin Sued by Former Investor

btcethereumadmin - May 8, 2019

The notorious cryptocurrency investment scheme OneCoin, widely claimed to be a fraud, is being sued by a former investor over…

Alleged Multibillion-Dollar Crypto Pyramid Scheme OneCoin Sued by Former Investor
Crime
47 views
Crime
47 views

Alleged Multibillion-Dollar Crypto Pyramid Scheme OneCoin Sued by Former Investor

btcethereumadmin - May 8, 2019

The notorious cryptocurrency investment scheme OneCoin, widely claimed to be a fraud, is being sued by a former investor over…