Crime


Marchés

Korean Regulator Investigating Staff Insider Trading of Cryptocurrencies

A Korean financial regulator has reportedly indicated it is investigating possible insider trading of cryptocurrencies by its own staff.

South Korean National Assembly building

Marchés

$400K: Hacker Makes Off With Stellar Lumens in BlackWallet Theft

A hacker stole more than $400,000 in Stellar lumens after compromising the digital wallet provider BlackWallet.

broken lock

Marchés

Korea's Crypto Crackdown Talk Draws Backlash From Users and Politicians

South Korea's citizens reacted angrily to a proposed ban on cryptocurrency exchanges, with politicians and residents alike condemning the move.

Skorea

Marchés

Former Customers Sue Crypto Exchange Vircurex Over Frozen Funds

Former Vircurex customers are suing the exchange, four years after it first froze their funds and allegedly failed to repay them.

gavel

Marchés

Prosecutors File Charges in Alleged $250 Million Crypto Mining Fraud

Authorities in South Korea have reportedly filed suit against a U.S. cryptocurrency mining firm, alleging a multi-million dollar fraud.

justice

Marchés

Tether to Launch New Platform Following Hack

Tether, a startup that provides a dollar-pegged token, has said it plans to launch a new platform following a claimed security breach in November.

Screen Shot 2017-12-21 at 7.19.37 AM

Marchés

US Government to Sell Off $10 Million in Seized Bitcoin and Bitcoin Cash

U.S. prosecutors in the state of Utah are moving to sell millions of dollars-worth of cryptocurrencies seized in an opioid drug case.

Utah Court

Marchés

DOJ Alleges Bitcoin Involved in Attempted ISIS Funding

Prosecutors have accused a New York woman of using credit cards to purchase bitcoin and then launder those funds to send money to ISIS.

Justice

Marchés

Court Approves U.S. Extradition for Alleged BTC-e Operator

A Greek court has given the green light for the U.S. extradition of Alexander Vinnik, the alleged former operator of bitcoin exchange BTC-e.

digital, law, computer

Marchés

Man Stole $1.8 Million in Ether After Armed Robbery, Prosecutors Say

New York prosecutors have filed charges against a man alleged to have been involved in the theft of more than $1.8 million worth of ether.

Court