U.S. law enforcement has charged an early supporter of the ethereum project and former advisor to Overstock’s tZero with extortion.
Dark market sellers are offering fiat cash for bitcoin at discount prices, but there’s a catch.
A Russian law firm says it can help Mt Gox creditors recover up to $2 billion worth of bitcoins stolen in the 2014 hack.
Nekti has upgraded its digital ID service to help crypto firms meet the FATF’s tough new standards for combating money laundering.
A Thai man has been arrested for alleged involvement in a crypto crime ring that fleeced investors for 500 million baht.
Blockchain forensics firm Elliptic has raised $23 million in Series B round led by Tokyo-based financial institution (and XRP holder) SBI.
North Korea has denied a recent U.N. report suggesting it was behind major hacks that reaped around $2 billion for its weapons programs.
A man from Los Angeles agrees to plead guilty to charge for running an unlicensed crypto exchange without an effective AML program.
Terrorists are using bitcoin, but they aren’t the only ones. Here’s the real story about bitcoin usage in Palestine.
The liquidator for the collapsed Cryptopia exchange says the way the platform was managed is slowing up the task of determining user holdings.
A man has been sentenced in San Diego, California, for conspiring to sell opioids and other drugs over dark web markets for cryptocurrencies.
A British man has been handed jail time and ordered to forfeit over £400,000 ($487,000) for offering hacking services and stolen data for crypto.
A more detailed U.N. report says North Korea is attacking banks via the SWIFT network, hacking crypto exchanges and cryptojacking.
The trio sold their products on the dark web and shipped as far as Australia.
Cryptocurrency exchange Coinbase has revealed that it has been targeted by, and foiled, “a sophisticated, highly targeted, thought out attack.”
Five people have been charged in Australia over a cold-call cryptocurrency investment fraud that allegedly duped investors for over $1.8 million.
Coinbase will have to face a negligence lawsuit from customers who bought bitcoin cash during the 2017 bull run, a judge ruled.
North Korea is funding its weapons of mass destruction via hacks of banks and crypto exchanges, says a confidential U.N. report.
Blockchain analytics firm Elliptic partnered with MIT to analyze $6 billion worth of bitcoin transactions. Here’s what they found.
A dark web drug dealer must forfeit $4 million in funds including bitcoin after pleading guilty in New York.