Crime


Markets

OneCoin 'License' is a Fake, Says Vietnamese Government

OneCoin doesn't have a license to operate in Vietnam despite claims to the contrary, the government said this week.

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Markets

Illicit Cryptocurrency Use Targeted in Proposed 2018 FBI Budget

Cryptocurrency is being cited by the FBI as a reason it needs to increase its spending in an effort to combat more advanced cybercrime.

FBI, justice

Markets

Buddhist Monks Said to Be Targeted by Bitcoin Pyramid Scheme

A bitcoin-focused pyramid scheme appears to have targeted Buddhist meditation practitioners in Thailand, according to a local news source.

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Markets

NSA 'DoubleStar' Backdoor Blamed for Cryptocurrency Mining Malware

A type of cryptocurrency mining malware has spread due to an exploit developed by the US National Security Agency.

computer, code

Markets

South Korean Government to Auction $540k in Bitcoin

The South Korea government plans to auction 216 bitcoins that it confiscated during a 2016 criminal investigation.

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Markets

Swift Says Hackers Can Unite Banks and Blockchain Disruptors

Long a target of blockchain disruptors, the ultimate banking middleman, Swift, is looking to re-position itself as part of the fight against hackers.

Swift Business Forum, 2017

Markets

Bitcoin Experts to Congress: Overseas Exchanges Are Enabling Cybercrime

A hearing at US congressional subcommittee yesterday saw discussion of the role cryptocurrencies play in cybercrime.

jerry brito

Markets

US Army Guardsmen Convicted for Bitcoin Credit Card Fraud

Two members of the US Army National Guard have been convicted of running a credit card fraud scheme involving bitcoin.

US army

Markets

Judges Shoot Down Silk Road Operator's Appeal Bid

Ross Ulbricht, who was sentenced to life in prison in 2015 for operating the now-defunct dark market Silk Road, has lost his appeal.

ross ulbricht, silk road

Markets

Belize Accuses OneCoin Promoter of Illegal Trading

The government of Belize has issued a cease-and-desist order to one of the main promoters of OneCoin.

Belize