Crime

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Hackers who stole personal information on 90,000 Canadian bank users have demanded $1 million in Ripple's XRP to not release the data trove.

Por Daniel Palmer30 de mai. de 2018

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The Austrian Financial Market Authority has suspended the operations of cryptocurrency mining firm INVIA GmbH for offering illegal investments.

Por Nikhilesh De29 de mai. de 2018

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Prosecutors in Germany have made an emergency sale of cryptocurrencies seized in two investigations due to concerns over price volatility.

Por Wolfie Zhao29 de mai. de 2018

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The U.S. Department of Justice is reportedly investigating cryptocurrency traders who may have manipulated the markets using old-school tricks.

Por Wolfie Zhao24 de mai. de 2018

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China has prosecuted nearly 100 individuals said to be involved with locally operating the OneCoin cryptocurrency scheme.

Por Wolfie Zhao23 de mai. de 2018

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Texas' securities regulator has issued a cease-and-desist to a crypto investment scheme that faked endorsements from high-profile individuals.

Por Sujha Sundararajan16 de mai. de 2018

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The U.S. Attorney for the Southern District of New York has announced that the co-founders of a Floyd Mayweather-backed ICO have been indicted.

Por Nikhilesh De15 de mai. de 2018

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A former U.S. Department of Justice section head has been hired to help drive sales of Bitfury's Crystal, a blockchain tracking product.

Por David Floyd11 de mai. de 2018

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Prosecutors in South Korea have raided the largest cryptocurrency exchange in the country, UPbit, over suspected fraud, according to a report.

Por Daniel Palmer11 de mai. de 2018

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A jury will decide whether tokens issued through two allegedly fraudulent initial coin offerings (ICOs) count as securities.

Por Nikhilesh De8 de mai. de 2018