According to “Q1 2019 Cryptocurrency Anti-Money Laundering Report” published by CipherTrace, a blockchain analytics firm dedicated…
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Crime
American Man and Israeli Woman Accused of Crypto-related Bank Fraud by the US Department of Justice
by Jay Rby Jay RThe duo has been accused of being the thinktank and perpetrators of an elaborate scheme under…
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Crime
Singaporean Police Avert Cryptocurrency Fraud Involving Bitcoin ATMs Installed in a Mall
by Jay Rby Jay RThe rapidly proliferating world of cryptocurrency has, for the most part, met with suspicion from various…
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Cryptocurrencies have long been under the microscope owing to the suspicion with which they continue to…
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Do not under any circumstances visit this site wasabibitcoinwallet [dot] org. It is a fake version…
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Crime
Bitcointopia Founder Morgan Rockoons Pleads Guilty, Convicted Of Wire Fraud And Money Laundering
by Jay Rby Jay RMorgan Rockoons, CEO of Bitcointopia has pleaded guilty to wire fraud in a San Diego federal…
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Cryptocurrency NewsPeople
Gas Fee for Transactions a Necessity, Says Vitalik Buterin
by Jay Rby Jay RVitalik Buterin, co-founder of Ethereum, expressed his disapproval of free transactions and advocated payment of a…
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Crypto Twitter best beware. A numerologist is out to get everyone, with his “good friend” the…
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Federal prosecutors in New York announced criminal charges against the alleged leaders of OneCoin, a multibillion-dollar…
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Vocal crypto-hater Nouriel Roubini, aka Dr Doom, an economics professor at New York University, has once…
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University students are reportedly using campus electricity to mine crypto, collectively becoming the second-largest crypto mining…
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Crime
Fake Names, Limited Records And Inappropriate Behaviour Are Adding Fuel To The Quadriga Fire
by Fiona Cby Fiona CCrypto in 2019 apparently means asking questions that we never expected to ask. Such as, how…
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The US Department of Justice has issued information on Iranian citizens, Faramar Shahi Savandi and Mohammad…
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Altcoin NewsCrime
Dukascopy Bank launches Dukascoin And Calls Out Fraudulent Company
by Fiona Cby Fiona CGeneva-based bank Dukascopy has launched the first cryptocurrency by a Swiss bank, Dukascoin, and within a…
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Randall Crater, the owner of My Big Coin Pay Inc was arrested and charged in an…
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Crime
Cryptocurrency Named After “Who Wants To Be A Millionaire” Ends in $250k Fraud
by Fiona Cby Fiona CAccording to news outlet, The Hindu, police in Mumbai have charged a Pritam Patil, who is…
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The Dutch publication, De Telegraaf, has reported that three burglars disguised as police officers have attacked…
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Bitfinex has received close to 28 BTC from US federal law enforcement agencies, according to a…
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People
American Broadcaster Claims Warren Buffett Is A “Fraud And A Charlatan”
by Fiona Cby Fiona CThe American broadcaster, Max Keiser, who fronts the financial programme Keiser Report on RT UK, has…
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The Federal Bureau of Investigation is asking victims of a failed crypto Ponzi scheme to come…
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Cryptocurrency NewsPeople
Pensions Wealth Manager Says Put Your Money In Cryptocurrency
by Fiona Cby Fiona CThe Boston-based consultancy, Cambridge Associates, who manage more than $300 billion worth of clients’ assets, have…
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Israel-based crypto brokerage Coinmama have announced that they have suffered a major data breach affecting 450,000…
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David Mitchell, a 48-year-old, from Edinburgh, has been sentenced to five years in jail after being…
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Microsoft has removed eight Windows 10 applications from its official app store after cybersecurity firm Symantec…
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CrimePartnerships
General Motors Financial Partners With Spring Labs To Improve Data Standards/Prevent Fraud
by Fiona Cby Fiona CGM Financial, the finance subsidiary of General Motors and provider of auto finance solutions, has announced…
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PeopleRegulation News
“Crypto Mom” Says Lack Of Laws Has Benefitted The Industry
by Fiona Cby Fiona CDuring a speech on regulation at the University of Missouri School of Law last week, US…
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Blockchain TechnologyPeople
Bruce Schneier Says There’s No Good Reason To Trust Blockchain Technology
by Fiona Cby Fiona CWriting for Wired, Harvard professor author and cryptographer, Bruce Schneier has strongly attacked “trust automation” value…
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Cameron and Tyler Winklevoss have been ordered to pay back $45,000 in legal fees incurred by…
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The launch of The Drone Graffiti Project, a collaboration with leading art studios and tech startups,…
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Six suspects have been arrested in Klingenthal, Germany, in connection with a cryptocurrency mining farm that…
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Blockchain NewsCrime
Cryptocurrency Sim Hijacker Sentenced To Ten Years In Prison
by Fiona Cby Fiona CA 20-year-old US student, Joel Ortiz, who stole cryptocurrencies worth more than $5 million by hijacking…
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Blockchain TechnologyCulture
Commuters To Become Crypto Users with DOVU – If Their Behaviour Changes?
by Fiona Cby Fiona CDOVU, a startup from London with goals of becoming the world’s leading marketplace for transport data,…
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CrimeCryptocurrency News
US Bill To Study Impact Of Cryptocurrency On Sex And Drug Trafficking
by Fiona Cby Fiona CThe United States Congress has passed a new bill with interesting stipulations into the study of…
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CrimeExchangesUncategorised
Owner Of Cryptocurrency Exchange BitGrail Sentenced To Return Missing Funds
by Fiona Cby Fiona CAn Italian court has ruled that Francesco Firano, founder of the defunct cryptocurrency exchange BitGrail, was…
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CrimeCryptocurrency NewsExchanges
Only Two Hacker Groups Account For $1 Billion In Stolen Cryptocurrency
by Fiona Cby Fiona CAccording to a report from Chainalysis, two groups of highly sophisticated cyber criminals have likely stolen…
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Bitcoin NewsCrimeCulture
Insurance Agent Posing As Lord Voldemort Jailed After Demanding Bitcoin From Clients
by Fiona Cby Fiona CAccording to a report, an insurance agent that took revenge to another level when he targeted…
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Jarrod Dicker is stepping down as CEO of Po.et, according an announcement he posted to Medium…
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A man in the United Kingdom was arrested on Wednesday morning under suspicion of stealing €10…
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People
JP Morgan Chase CEO Jamie Dimon Feels ‘No Satisfaction’ In Bitcoin Drop
by Fiona Cby Fiona CThe Chairman and CEO of JP Morgan Chase, Jamie Dimon, was one of the loudest voices…
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Cryptocurrency is essential for our digital age, says Jeremy Allaire, CEO of Circle. At the World…
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Adena Friedman, the NASDAQ CEO predicts that 2019 will be another trying year for crypto but…
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