Crime


Markets

ICO Scammers Steal $500k in Phony Enigma Project Pre-Sale Launch

As much as $500,000 in ether has been stolen from supporters of the Enigma blockchain project following a security compromise.

Hack

Markets

'Boiler Room' Crypto Scam Targeted by London Police

British police arrested an individual last week for allegedly fleecing would-be investors via a fake cryptocurrency investment scheme.

Police

Markets

Prosecutors: Rogue Silk Road Agent Stole 1,600 BTC After 2015 Guilty Plea

New charges have been filed against a former Secret Service agent previously plead guilty stealing bitcoins during the Silk Road investigation.

shutterstock_282701687

Markets

UK Police Want to Change the Law to Make Bitcoin Seizures Easier

A research office backed by a number of U.K. police groups has proposed changing the country’s laws to make seizing bitcoin holdings easier.

UK

Markets

WannaCry On the Move? Bitcoin Crime Evolves in a Multi-Blockchain World

Bitcoins received by the WannaCry ransomware attacks are on the move. Will switching to another blockchain allow the hackers to get away?

hacker, computer

Markets

Troubled BTC-e Exchange Claims Control of Databases and Bitcoin Wallets

An online forum account tied to the cryptocurrency exchange BTC-e has issued a new statement, claiming to be in control of databases and user wallets.

Laptop user

Markets

Swedish Police to Seek EU Funds for Cryptocurrency Research

National police forces in Europe are seeking new cash for research on how to tackle cybercrimes involving digital currency.

Polis

Markets

BTC-e Pledges to Return Customer Bitcoin Days After Police Seize Domain

A forum account associated with the operators of the BTC-e cryptocurrency exchange has posted new statements days after the service was taken offline.

Badge

Markets

Blockchain Startups Take on Ticket Touting, But Will They Gain Traction?

Blockchain startups are designing ethereum protocols to reduce ticket touting and fraud, but they face an uphill battle against the big incumbents.

Screen Shot 2017-07-28 at 2.37.38 PM

Markets

$8.2 Million: Court Orders Default Judgment Against Cryptsy CEO

A U.S. district judge has handed down a default judgment worth $8.2 million against the CEO of the collapsed Cryptsy exchange.

justice, law, crime