Tether and Bitfinex have settled their case with the New York Attorney General’s office. Both companies...
Elon Musk has worked so hard to push bitcoin and to purchase the asset that it’s...
Bitcoin and Ethereum prices have tanked. BTC, for example – the world’s number one cryptocurrency by...
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Social network Gab saw itself going offline for a short period after some of its employees discovered bitcoin spam messages infiltrating the network. Gab Sees Bitcoin Spam Enter the Forum...
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New York Attorney General Letitia James has announced plans to file suit against a cryptocurrency trading app known as Coinseed, which she claims has been fraudulent and cheating its investors....
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No doubt that with bitcoin and the establishment of the crypto space about 12 years ago came the furthering of financial crime. To this day, many analysts and industry experts...
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Lost or forgotten passwords to bitcoin and cryptocurrency accounts typically lead to money that cannot be accessed, and according to German prosecutors, this appears to have hindered a recent case...
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If you trade or invest in cryptocurrencies, then you’re probably no stranger to stories of crypto crime, and the latest incident involves an Australian national named Stefan He Qin, who...
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As those of us in the crypto space realize, the world of bitcoin and digital assets has a nasty habit of attracting bad actors and financial crime. The latest scheme...
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Crypto crime has been a relative constant in the digital space, and in San Francisco, a new digital currency embezzlement case has just made its way onto the roster of...
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Crypto hacks are pretty darn prominent in the digital space, but sometimes, it’s not always the money itself that’s compromised. Sometimes, attackers go after customers’ personal data, as Buy U...
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It has become rather clear in recent years that crypto crime will not be tolerated. Rossen Iossifov – the Bulgarian owner of the now defunct RG Coins – is learning...