A South Korean crypto YouTuber has been assaulted at his home, with some suggesting the attackers may have been upset investors.
Democrat lawmakers are demanding that the FCC takes action to tackle the rise in SIM swapping attacks.
Joanna De Alba “dispensed heroin and methamphetamine from the shadowy corners of the internet,” said U.S. Attorney Richard P. Donoghue.
Alleged BTC-e exchange operator and money launderer Alexander Vinnik is finally being extradited to France, say reports.
The Dutch government is about to get tougher with fraudulent schemes involving banking apps and cryptocurrencies.
Brazilian police have shut down a purported bitcoin investment scheme they allege stole 1.5 billion Brazilian reals.
A U.S. man has pleaded guilty to having embezzled millions from his former employer and splashing the funds on personal expenses and crypto-funded online poker.
The fraudster used diamonds and real estate to whisk away $300,000 in other people’s money in 2017.
The administrator of failed crypto exchange WEX has reportedly told Russian police that he was forced to hand over users’ holdings to the FSB.
BitForex exchange coiuld be faking its bitcoin trading volume, according to a report by Philip Gradwell, chief economist for Chainalysis.
The Lviv branch of Ukrainian Railways has been caught red-handed diverting company electricity to mine bitcoin.
The brother of OneCoin’s infamous “Cryptoqueen,” Konstantin Ignatov has reached a plea deal with U.S. authorities.
Christoper Wray said crypto is becoming a “bigger and bigger” issue for the agency in a Senate hearing with Mitt Romney.
Brian Haney, a former narcotics trafficker, pled guilty to charges that he laundered $19 million in bitcoin on Silk Road.
Russian regulators will begin developing proposals for legislation allowing confiscation of crypto assets seized in crime investigations.
North Korea set up a Hong Kong blockchain firm in a bid to to launder stolen cryptocurrency and avoid sanctions, the UN has reportedly said.
A U.S. court issued penalties against the team and firms behind ATM Coin for fraud and misappropriation of client funds in case brought by the CFTC.
Gregg Bennett had never heard of SIM swapping before. Then, one night in April, he learned in the worst way one can.
The U.S. Securities and Exchange Commission has reached a $9.5 million settlement with Reggie Middleton, organizer of the fraught Veritaseum initial coin offering.
Libra must abide by international foreign exchange regulations to not enable illegal transfers or “it should be banned,” a senior Chinese regulator said Monday.