Crime


Markets

Cryptojacking Scripts Found on Local Indian Government Sites

Municipal government websites in Andhra Pradesh are running cryptojacking scripts, a group of security researchers found earlier this month.

stone buddha

Markets

US Government Seizes Lambo and Crypto Millions from Dead Dark Web Kingpin

The U.S. Department of Justice has won the right to confiscate money and items Alexandre Cazes enjoyed from his dark web e-commerce empire's riches.

lamborghini, car

Markets

Landmark Crypto Crime Case Ends With Jail Sentence for GAW CEO

GAW Miners CEO Josh Garza has been sentenced to 21 months in prison after pleading guilty to a wire fraud charge.

Screen Shot 2017-08-14 at 9.16.51 PM

Markets

US Judge Rules ICO Frauds Fall Under Securities Law

A federal judge has ruled that a criminal case against an alleged ICO fraudster will proceed to trial, saying existing securities laws apply.

U.S. District Court Judge Alvin Hellerstein said there is "no binding precedent" for SEC vs. Kik case. Credit: Shuttershock

Markets

New York Man Pleads Guilty to $1.8 Million Ether Robbery

Louis Meza admitted to kidnapping and stealing $1.8 million in ether as part of a plea deal. He may be sentenced to 10 years in prison as a result.

(imagedb.com/Shutterstock)

Markets

Chinese City Is Using Blockchain to Track Convicts on Parole

Convicts on parole in the southern Chinese city of Zhongshan can now find themselves being tracked over a blockchain network.

shutterstock_1074924320

Markets

Japanese Police to Fund Crypto Criminal Tracking Tool

Japan's top police agency is to fund development of new software aimed to help track individuals behind illicit crypto transactions.

Japan police car

Markets

Ripple Scores Small Win Against Investors Claiming XRP Is a Security

Ripple saw a victory Wednesday as a lawsuit against it received a "complex" designation, meaning it will be coordinated with another case.

ripple

Markets

Russian Agency to Track Crypto Wallets of Criminal Suspects

Rosfinmonitoring is seeking to expand its internal systems to account for cryptocurrencies.

magnifying-glass

Markets

Crypto Mining Attacks Soar in First Half of 2018

Instances of crypto-mining malware jumped by almost 1,000 percent in the year up to June 2018, according to a Trend Micro report.

red flags