Crime
Hackers Behind Zaif Crypto Exchange Theft May Have Been Exposed
Cybersecurity experts from Mitsubishi Group say they may have identified data that could locate the hackers of the Zaif crypto exchange.
Winklevoss Brothers Sue Charlie Shrem Over $32 Million in Bitcoin
The Winklevoss twins are reportedly suing bitcoin entrepreneur Charlie Shrem over 5,000 bitcoin allegedly owed to them from a past business deal.
Data Shows Millions Leaving Crypto Wallets Tied to Long-Troubled Exchange
Binance has frozen accounts that received more than 93,000 ether (over $18.9 million) from wallets indirectly linked to troubled Russian exchange WEX.
Bitcoin Trader Pleads Guilty Over Unlicensed Exchange Business
A bitcoin trader from California has pleaded guilty to operating an unlicensed money transmission business and now faces up to five years in prison.
23-Year-Old Australian Woman Arrested Over Theft of 100,000 XRP
A 23-year-old woman from Sydney, Australia, has been arrested over the alleged theft of XRP worth over $300,000 at the time.
Indian Police Seize ATM Run By Crypto Exchange Unocoin
Police in the Indian city of Bangalore have seized an ATM just weeks after it was set up by crypto exchange Unocoin.
North Korean Hacking Group Lazarus Stole $571 Million in Cryptos: Report
North Korea's infamous hacking group, dubbed Lazarus, has managed to steal over half a billion dollars in cryptocurrencies, a report indicates.
Judge Orders Trading Firm, CEO to Pay $2.5 Million in Bitcoin Ponzi Case
The CFTC has won a legal battle against a New York resident and his company for running a Ponzi scheme centered around bitcoin.
New BitConnect Lawsuit Combines Previous Efforts Against Crypto Scam
BitConnect investors hoping to recoup their losses have consolidated all existing lawsuits against the startup into one.
North Dakota Securities Regulator Issues Cease and Desists Against 3 ICOs
North Dakota's securities watchdog is again taking action against ICO projects it alleges are operating illegally in the state.
