+
A man in New York City has been charged with laundering money through bitcoin. 28-year-old Vitalii Antonenko was arrested in March last year while arriving from the Ukraine to New...
+
An Australian man living in Boulder, Colorado, has agreed to serve roughly one year and one day in a federal prison following narcotics offenses involving bitcoin. Bitcoin Is Still the...
+
It looks like more and more countries are banding together to potentially fight against cryptocurrency fraud. Some Countries Are Examining New Ways to Fight As we head deeper into cryptocurrency...
+
A cryptocurrency firm in Dallas, Texas has received a cease-and-desist letter from state regulators telling it to stop making false promises to its customers. The company, known as Forex and...
+
Blockchain company Chainalysis – which examines how people use cryptocurrency – is the first blockchain company of its kind to make Forbes’ billion-dollar startup list. Chainalysis Has Really Made a...
+
South America has become a huge haven for cryptocurrency. Unfortunately, being a haven for digital currency activity can have a bit of a downside. Crypto Crime Is Still Prominent Recently,...
+
An IT contractor is under fire for allegedly using government computer networks to mine cryptocurrency. When Crypto Doesn’t Belong A 33-year-old man in Sydney, Australia was charged by the Australian...
+
An American man from Arizona and a woman from Israel have been charged with conspiracy and bank fraud. Both individuals are accused of providing “illicit financial services” to users of...
+
Crypto crime is still relatively prominent throughout the space, but the good news is that mining attacks are reaching an all-time low. Is Crypto-Jacking Disappearing? Recently, Live Bitcoin News reported...