Crime


Markets

Founders of ICO Endorsed By Floyd Mayweather Indicted for Fraud

The U.S. Attorney for the Southern District of New York has announced that the co-founders of a Floyd Mayweather-backed ICO have been indicted.

justice gavel

Markets

Justice Department Veteran Backs Bitcoin Crime-Fighting Tool

A former U.S. Department of Justice section head has been hired to help drive sales of Bitfury's Crystal, a blockchain tracking product.

The DOJ tied a Latvian national for alleged participation in a cybercrime group.

Markets

Korea's Biggest Crypto Exchange Raided Over Suspected Fraud

Prosecutors in South Korea have raided the largest cryptocurrency exchange in the country, UPbit, over suspected fraud, according to a report.

Skorea

Markets

Security or Currency? Jury to Decide In ICO Fraud Case

A jury will decide whether tokens issued through two allegedly fraudulent initial coin offerings (ICOs) count as securities.

Justice

Markets

Crypto Investment Schemes Hit With Cease-and-Desists in Texas

A Texas regulator has issued cease-and-desist orders against two cryptocurrency schemes that it alleges are selling unregistered securities.

texas flag

Markets

'Cryptojacking' Software Attack Hits Hundreds of Websites

The latest cryptojacking attack affects outdated versions of a major content management system.

shutterstock_552746107

Markets

Iceland's Missing Bitcoin Miners May Be In China

Icelandic police think Chinese authorities may have discovered where its 6,000 missing bitcoin mining computers have gone.

mine

Markets

Virgin's Richard Branson Warns on Bitcoin Scam Sites Using His Name

The British tycoon published a post Thursday warning the public to ignore bitcoin scams promoting themselves using his image.

Branson

Markets

Police Mandate Use of Blockchain Hotel Registry in Indian City

Police in the Indian city of Vizag have ordered hotels to deploy a new blockchain security solution.

India police car

Markets

Judge Rules Against Alibaba in Crypto Trademark Case

A U.S. district judge ruled against Alibaba in its trademark lawsuit against crypto startup Alibabacoin.

Alibaba