Arthur Hayes seeks voluntary surrender in Hawaii court with $10 million bail
OnLawyers negotiating on behalf of Arthur Hayes, one of four BitMEX executives and co-owners accused o..
Tag: Crimes
T-Mobile sued by victim who lost $450K in Bitcoin in SIM swap attack
OnTelecoms provider T-Mobile has become the latest corporate name to come under fire for its alleged n..
US Treasury Secretary Yellen says crypto misuse is a growing problem
OnUnited States Treasury Secretary Janet Yellen is concerned about crypto's supposed criminal ele..
Polish crypto exchange employee in induced coma after armed attack
OnPolish police have detained a suspect in an armed attack on FlyingAtom, a cryptocurrency and gold ex..
Komainu to store crypto confiscated by UK law enforcement
OnDigital asset custodian Komainu is working with authorities in the United Kingdom to store crypto co..
Japanese police are investigating 30 people allegedly involved in the 2018 Coincheck hack
OnAuthorities in Japan are reportedly targeting individuals for their alleged involvement in the Janua..
Notorious crypto figures arrested in 2020
OnOver the past year, many prominent and colorful crypto personalities have been apprehended and arres..
Opportunities for blockchain in police investigations
OnThe problem of spreading cybercrime is becoming more acute today, and developed countries with high ..
US Treasury to hire crypto policy officers to combat industry crimes
OnThe United States Department of the Treasury is looking for expert advice on cryptocurrencies to tac..
Class action lawyer calls for CEO of billion dollar crypto scheme to be detained
OnAlawyer representing users in one of four class-action lawsuits against Spain-based crypto trading b..
