Crime


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Suspect Behind $11 Million Crypto Theft Arrested in Europol-Led Operation

An investigation by Europol and other police agencies has led to the arrest of a British suspect allegedly behind a spate of crypto thefts.

Europol

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Crypto CEO Sentenced to 3-Year Jail Term for Faking Trading Volume

Two execs from South Korean crypto exchange Komid have been given jail time for faking trading volume and deceiving investors.

Handcuffs suit

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New Zealand Police Keeping 'Open Mind' on Cryptopia Hack

New Zealand Police says the investigation into the hack of crypto exchange Cryptopia is complex and it's keeping an "open mind" on all possibilities.

New Zealand police

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New Zealand Crypto Exchange Cryptopia Goes Offline Citing Hack

New Zealand-based cryptocurrency exchange Cryptopia has gone offline claiming "significant" losses arising from a hack.

Hacker

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Japan Eyes Regulation of Unregistered Crypto Investment Schemes

Japan’s financial regulator is reportedly looking to close a loophole that lets unregistered investment firms solicit funds in cryptocurrencies.

Bitcoin keyboard

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Craig Wright Denied Attempt to Dismiss Lawsuit Over Billions in Bitcoin

A U.S. court has denied crypto entrepreneur Craig Wright’s attempt to dismiss a lawsuit alleging he misappropriated at least 300,000 bitcoin.

CoinDesk placeholder image

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Electrum Wallet Attack May Have Stolen As Much as 245 Bitcoin

A phishing attack on the Electrum wallet network has reportedly managed to steal bitcoin worth over $800,000.

Hack

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Mt Gox CEO Mark Karpeles Claims Innocence as Trial Nears End

In his closing arguments in a Tokyo court, Mark Karpeles, former CEO of collapsed bitcoin exchange Mt. Gox, said he did not embezzle funds.

Mark Karpeles

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Suspected Electricity Thief Arrested After Mining $3 Million in Bitcoin, Ether

A man in Taiwan has been arrested over claims he mined $3.25 million in cryptos using stolen electricity.

Taiwan police car

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Executives at Korean Crypto Exchange UPbit Indicted for Fraud

Three executives of UPbit, one of South Korea’s largest cryptocurrency exchanges, have been formally charged by the country’s prosecutors.

Soeul central court_edited