Crime


Merkado

US Government Issues Advice Over Bitcoin Bomb Threat Emails

The U.S. government has confirmed the existence of bomb threat emails that demand bitcoin from organizations and suggested steps to take.

Credit: Shutterstock

Merkado

10-Year Jail Term Sought for Former Mt Gox CEO Mark Karpeles

Japanese prosecutors are seeking a 10-year sentence for former Mt. Gox CEO Mark Karpeles over embezzlement of user funds.

Mark Karpeles

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Suspect Crypto Transactions Rise in Japan But Still Just 1.7% of Total

Reported suspicious crypto transactions soared in the first 10 months of 2018, but fiat is still vastly more popular in money laundering.

BTC and yen

Merkado

US Government Offering Up to $800K for Anti-Forgery Blockchain Solutions

The U.S. Department of Homeland Security is seeking to fund anti-counterfeiting solutions from blockchain startups with grants of up to $800,000.

Homeland Security

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Treasury Official: Global Regulators Must Follow US Lead in Crypto Enforcement

U.S. Treasury Department Under Secretary Sigal Mandelker called for global efforts to police malicious actors' use of cryptocurrencies.

U.S. Department of the Treasury

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Bitcoin Trader on US Sanctions Blacklist Says He’s Innocent

An Iranian bitcoin trader added to the U.S. Treasury's OFAC sanctions list last week claims he’s been wrongfully blacklisted.

Tehran_statue_Shutterstock

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New Crypto Mining Malware Seen to 'Evolve,' Say Researchers

Researchers at cybersecurity firm Check Point say a relatively new form of crypto mining malware, dubbed KingMiner, is “evolving.”

virus 3d

Merkado

Iranian Bitcoin Users Are Already Being Affected By New US Sanctions

New sanctions from the US government are driving Iranian bitcoin users to pursue more secure and private wallet solutions.

iran bitcoin

Merkado

FBI Arrests AriseBank CEO Over $4 Million Crypto Fraud

The FBI has arrested the CEO of cryptocurrency platform AriseBank after he was indicted over an alleged multi-million dollar scam.

(Shutterstock)

Merkado

Four More ICOs Hit with Cease-and-Desists by Colorado Securities Regulator

Colorado's securities watchdog has issued four more cease-and-desist orders against suspect ICOs, taking its total since May to 18.

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