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Crime
Crypto and Cannabis Investment Promoter Hit With Cease-and-Desist
The Texas State Securities Board filed an emergency cease and desist against a cryptocurrency and weed investment platform on alleged fraud charges.
SEC Sues Public Company That Saw Crypto Stock Price Boost
A publicly traded company that saw its stock price soar after announcing a crypto startup acquisition has been sued by the SEC.
Spain's Tax Authorities Seek Crypto User Names and Bank Accounts
The move comes after the Spanish finance ministry called the use of cryptocurrencies in organized crime a "pressing challenge."
Korean Police Detain 4 Crypto Exchange Execs Over Alleged Embezzlement
South Korean police on Thursday detained four executives from two cryptocurrency exchanges over alleged embezzlement.
Washington State County Shuts Down 'Unauthorized' Crypto Miners
Washington State's Chelan County shut down three rogue cryptocurrency mining operations due to the power draw and safety risk.
Justice Department Charges Founders of Mayweather-Backed ICO
Federal authorities have charged the founders of Centra Tech with securities and wire fraud, shortly after their ICO was shut down by the SEC.
SEC Halts Mayweather-Endorsed ICO, Charges Founders With Fraud
The U.S. Securities and Exchange Commission has halted the Floyd Mayweather-supported Centra Tech initial coin offering.
Korean Police Bust Bitcoin Miners Illegally Using Cheap Factory Power
Companies using cheap electricity to mine cryptocurrencies at industrial complexes in South Korea have reportedly been arrested by police.
Report: Kazakhstan's Central Bank Wants to Ban Cryptocurrencies
The chairman of the National Bank of Kazakhstan told Sputnik News it is seeking an all-encompassing ban on cryptocurrency exchanges and mining.
Arizona Bitcoin Trader Convicted for Crypto Money Laundering
An Arizonan bitcoin trader has been convicted for using the cryptocurrency to launder the proceeds of drug deals.
