Crime


Markets

ICO Platform Promises Full Refund Following $7 Million Hack

Initial coin offering support platform KickICO lost $7.7 million in KICK tokens in a hack on Thursday, the company reported. 

kickico

Markets

Court Sentences Bitcoin Ransomware Creators to Community Service

The developers behind the CoinVault and BitCryptor ransomware were sentenced to 240 hours of community service in a Dutch court on Thursday.

cv

Markets

Swiss Markets Authority Investigates Troubled $100 Million ICO

Swiss watchdog FINMA announced Thursday that it is investigating Envion AG for potentially breaking financial market rules with its ICO.

envion

Markets

Crypto Stock Exchange Operator Pleads Guilty to Fraud

Jon Montroll, who ran the now-defunct bitcoin investment platform BitFunder, has pled guilty to securities fraud and obstruction of justice charges.

Justice

Markets

BitFunder Operator 'Close to' Plea Bargain in SEC Fraud Case

The operator of defunct bitcoin investment platform BitFunder is negotiating a plea deal over criminal charges laid against him by the SEC.

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Markets

Police Force Confiscates 295 Bitcoins from Criminal in UK First

A British county police force has become the first in the country to have successfully seized and sold bitcoins obtained in a criminal case.

uk police

Markets

Mining Malware Now a Bigger Threat Than Ransomware, Says Report

Illicit crypto-miners and ransomware have swapped places in popularity among cybercriminals, says a security firm.

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Markets

Court Approves Alleged Bitcoin Money Launder's Extradition to France

In a legal tug-of-war between France, Russia and the U.S., Greek courts have ruled in France's favour to take over custody of Alexander Vinnik.

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Markets

Russians Indicted for US Election Hacks Used Bitcoin to Fund Operations

Twelve Russian officials indicted for hacking into Democratic National Committee email accounts allegedly used cryptocurrencies, the DOJ announced.

Rod

Markets

US Judge Delays Crypto Fraud Ruling Pending CFTC Response

A judge in New York has postponed a decision on a crypto fraud lawsuit until the CFTC can explain how it calculated damages.

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