Crime
Moolah Exchange Founder Denies Fraud Charges in First Court Hearing
The trial of Ryan Kennedy, the controversial founder of the now-defunct dogecoin exchange Moolah, began in a UK court this week.
1.6 Million Attacks: Kaspersky Reveals Data on Crypto Mining Malware
More than 1.65 million computers were targeted by cryptocurrency mining malware attacks in the first eight months of 2017, according to a new report.
Alleged BTC-e Operator Claims Innocence in New Interview
The alleged operator of BTC-e has spoken out in an interview in which he claimed he is innocent of charges brought by the U.S. government.
Malaysian Finance Regulator Warns Investors Over ICO Risks
Malaysia's Securities Commission has issued a statement warning investors of the perceived risks of initial coin offerings (ICOs).
33 Cases: Cryptocurrency Fraud Is on the Rise in Japan
Japanese law enforcement officials have released new figures about cryptocurrency-related fraud during 2017.
Report: Canadian Finance Watchdog Has Concerns Over Blockchain Anonymity
Canada's financial intelligence agency has concerns over the anonymity of blockchain technologies, a report says.
Coinbase Furthers Fight Against Cryptsy Lawsuit in New Filing
Coinbase is moving ahead with its appeal of a court decision from earlier this summer related to the failed cryptocurrency exchange Cryptsy.
Luxembourg Regulators Issue Investor Warning Against OneCoin Scheme
Regulators in Luxembourg have released a warning about OneCoin, becoming the latest country to air concerns over the investment scheme.
China's New Fundraising Rules Could Lead to ICO Investigations
The executive branch of China's government has released new rules on fundraising that could lead to closer oversight of initial coin offerings.
Finnish Police Launch OneCoin Investigation Amid Global Crackdown
Finnish police have become the latest international law enforcement agency to take a growing interest in the OneCoin digital currency scheme.
