Crime


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International Task Force Notes Use of Cryptocurrencies in Financial Crime

Tax authorities from five different nations are coming together to combat international financial crimes, with a focus on cryptocurrencies.

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SEC Charges Two In Illicit UBI Blockchain Stock Sale

The U.S. Securities and Exchange Commission charged two Nevada residents with illegally profiting off stock sales of a self-described blockchain firm.

SEC image via Shutterstock

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Kaspersky Warns on Rapid Spread of Malicious Crypto Miners

Kaspersky Lab says crypto-mining malware is quickly replacing ransomware, warning that mobiles could be the next big target.

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Bithumb Claims to Have Retrieved $14 Million in Hacked Cryptos

The Korean exchange says it has clawed back some of the millions lost in a theft of cryptocurrencies including bitcoin, XRP and bitcoin cash.

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US Judge Says Boxer-Backed ICO Token Is a Security

A Florida district court has published an analysis explaining how Centra Tech's CTR token is a security. 

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FBI Agent Estimates 130 Crypto Investigations Underway

The FBI is currently running 130 different cryptocurrency-related investigations, Bloomberg reported Wednesday.

fbi

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US State Seeks to Confiscate $24 Million in Dark Web Bitcoin

The crackdown of vendors on darkweb marketplaces lets the U.S. government seize 4,000 bitcoins and now it wants to confiscate all of them.

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US Senators Discuss Crypto Threat to Domestic Elections

DarkTower director Scott Dueweke said cryptocurrencies are "tailor made" for foreign powers hoping to influence American elections.

Congress

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Secret Service Calls for 'Congressional Attention' on Privacy Cryptos

An official for the U.S. Secret Service has called on Congress to consider legislative action over privacy-enhancing cryptocurrencies.

Congress, Capitol Hill

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Bithumb Working With Other Crypto Exchanges to Recover Hacked Funds

South Korea's Bithumb cryptocurrency exchange said Thursday that it may be able to reduce the losses arising from a major hack earlier this week.

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