Crime


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Bitcoin Thief Could Be Caned for $300K Robbery in Singapore

Two bitcoin brokers in Singapore were assaulted and robbed by nearly $300,000 in cash while meeting with a prospect bitcoin seller offline.

cane, walking stick

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CabbageTech CEO Concedes in CFTC Crypto Fraud Suit

CabbageTech CEO Patrick McDonnell has ceased his fight with the CFTC, potentially affirming the regulator's power to oversee cryptos as commodities.

cftc

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Vietnam Investigates ICO Fraud After $660 Million in Losses Reported

A team that conducted two token sales involving thousands of investors has gone dark.

Vietnam

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Cloud Mining Contracts Are Securities, Says Philippines SEC

The Philippines securities watchdog has warned that it will regulate cryptocurrency cloud mining contracts under existing securities rules.

mining grid

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Bitfinex Denies Money Laundering Claims After 'Internal Investigation'

Bitfinex is pushing back against reports that Polish authorities froze $400 million of its funds.

exchange

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UK Cyber Security Division Issues Warning on PC 'Cryptojacking'

The UK National Cyber Security Centre highlighted the rising number of browser apps which force computers to mine cryptocurrencies in a new report.

monero

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Indian Government Think Tank Trials Blockchain to Combat Fake Meds

An Indian government think tank is working on a blockchain solution aimed to combat the country's roaring counterfeit drugs trade.

Indian drugs

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Police Officers Charged in $1.3 Million Bitcoin Extortion Scheme

Ten Indian police officials have been charged with kidnapping and attempted extortion after allegedly forcing a victim to transfer 200 bitcoins.

police

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Samoa's Central Bank Investigates OneCoin Investment Scheme

The Central Bank of Samoa is investigating the OneCoin crypto investment scheme and has issued a warning about the business to investors.

Samoa

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How to Defend Yourself Against Pump-and-Dumps

Until regulators come up with rules to curb pump-and-dump schemes, investors need to be extra cautious so they don’t get taken for a ride.

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