US District Attorney Indicts Three for Laundering Millions With Bitcoin
OnNews
The Manhattan district attorney has indicted a group of individuals with allegedly selling dru..
Tag: Bitcoin Scams
US Justice Dept. Convicts Two Romanians of Cybercrimes Including Cryptojacking
OnNews
A federal jury has convicted two Romanian alleged cybercriminals of spreading malware to steal..
Singapore Police Secure First Convictions Against OneCoin MLM Scheme Agents
OnNews
Singapore authorities have charged two men for promoting cryptocurrency multi-level marketing ..
California Sentences Bitcoin Trader to 2 Years in Prison Over AML Compliance Failures
OnNews
A LocalBitcoins trader who sold Bitcoin (BTC) to more than 1,000 people in the United States w..
Danish Man Faces Over 4 Years in Prison for Laundering $450K With Bitcoin
OnA 33-year old Danish man has been sentenced to four years and three months in jail for laundering ov..
Artificial Intelligence Helps South Korea Police End $18 Million Crypto Ponzi Scheme
OnNews
South Korean police have arrested suspects behind a cryptocurrency ponzi scheme using artifici..
Belgium’s Financial Watchdog Updates Crypto-Related Blacklist to Total of 120 Websites
OnNews
Belgium’s Financial Services and Markets Authority (FSMA) has updated a blacklist of crypto-re..
Canadian Police Freezes Assets of FUEL Token Issuers due to Alleged $22 Million Fraud
OnNews
Disclaimer: this article has been updated to include comments from Vanbex.
Canadian police hav..
Android Malware Targets Users of 32 Crypto Apps, Including Coinbase, BitPay
OnNews
A new strain of Trojan malware for Android phones is targeting global users of top crypto apps..
Analysts Claim CoinBene Transactions, Recent Activity ‘Consistent’ With Exchange Hack
OnNews
Data scientists at blockchain infrastructure firm Elementus have published details of recent t..
