Crypto Thief Indicted in New York’s First SIM Swapping Prosecution
The Manhattan District Attorney has announced New York’s first...
Localbitcoins Trader Facing up to 40 Years in Prison Over Bitcoin Fraud Schemes
A trader on Localbitcoins and Paxful has pleaded guilty to charges in connection with a couple of bitcoin scams. The U.S. Department of Justice alleges that the trader knowingly...
Fifteen Alleged Operators of $8 Million Crypto Scam Arrested in Taiwan
Police in New Taipei, Taiwan, arrested fifteen suspects for...
South Korea Report: Major Exchanges Join Forces to Combat Money Laundering
Sources claim that four major crypto exchanges, including Bithumb...
Crypto Platform Cubits Begins Insolvency Procedure After Alleged Hack, Locks Users’ Funds
The cryptocurrency platform Cubits (Dooga) has battled alleged “collusion”...
Spanish Securities Regulator Adds 23 Forex and Cryptocurrency Exchanges to Warning List
The Spanish National Securities Market Commission has added 23...
LocalBitcoins Resumes Outgoing Transactions After Warnings of Phishing Link on Forum
A link to a phishing LocalBitcoins clone website had...
Leaders of South Korean Crypto Exchange Komid Jailed for Faking Volume: Local Media
Two leaders of South Korean cryptocurrency exchange Komid were...
CookieMiner Malware Tries to Hack Mac Users’ Cryptocurrency Exchange Accounts, Report
The malware seeks to bypass multi-factor authentication by stealing...
