Crime


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Brazilian Officials Caught Using Bitcoin in $22 Million Scam

Corrupt Brazilian officials have been caught allegedly using bitcoin to divert millions in public funds that were intended for prison supplies.

Flag

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US Lawmaker Presses Treasury on Venezuela's Petro Sale

Florida senator Bill Nelson has denounced Venezuela's petro token and asked how the U.S. Treasury plans to enforce sanctions.

Committee on Armed Services

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Florida State Employee Arrested for Allegedly Mining Crypto at Work

A state employee at Florida's Department of Citrus has been arrested for allegedly using official computers to mine bitcoin and litecoin.

FLORIDA

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Philippines Lawmaker Seeks Tougher Penalties for Crypto Crimes

A senator in the Philippines is hoping to usher in harsher penalties for crimes that involve cryptocurrencies.

Handcuffs

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IMF's Lagarde: Track Cryptos with Blockchain to 'Fight Fire with Fire'

IMF head Christine Lagarde has argued that regulators could use blockchain technology itself to regulate cryptocurrencies

shutterstock_377058217

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Monero Mining Malware Attack Linked to Egyptian Telecom Giant

Thousands of devices allegedly affected by malware across Egypt, Turkey and Syria.

Egypt

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NSFW? Australian Police Probe Government Staffers Over Crypto Mining

Misused office equipment gets IT staff in trouble.

Australia police

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Coincheck Crypto Exchange to Compensate Hack Victims

Japanese cryptocurrency exchange Coincheck has said it plans to compensate victims of its January hack starting next week.

Koichiro Wada

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New Jersey Issues Cease-and-Desist to ICO Endorsed by Steven Seagal

The U.S. state of New Jersey has issued a cease-and-desist order to an initial coin offering (ICO) endorsed by film actor Steven Seagal.

SSeag

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Cryptos Are Commodities, Rules US Judge In CFTC Case

A U.S. district judge has backed the U.S. Commodity Futures Trading Commission in defining cryptocurrencies as commodities.

CFTC