ZB.Com User Accuses Crypto Exchange of Reporting Him to Police
A Chinese user of the cryptocurrency exchange ZB.com claimed...
Robbers Take $450K From a Tether Trader During an In-Person Transaction in Hong Kong...
Hong Kong police are investigating the second incident in the year involving an offline cryptocurrency transaction. A female trader is reportedly the latest victim of robbers who stole her...
India: Fourth Suspect Arrested Following Alleged $70+ Million Crypto Scam
Indian police have arrested an associate of a group...
Law Enforcement Inquiries Sent to Kraken Nearly Tripled in 2018
Cryptocurrency exchange Kraken has received nearly three times more...
Okex Halts Withdrawals Due to ‘Out of Touch’ Private Key Holder, Founder Star Xu...
The digital currency exchange Okex disabled cryptocurrency withdrawals on Friday morning and explained that funds were “safe and not affected.” Following the withdrawal announcement, regional reports claim that Okex’s...
Taiwanese Police Arrest Miner Accused of Stealing Millions in Power
A man with the Surname of Yang has been accused of stealing 100 million Taiwanese dollars (nearly $3.25 million) worth of electricity to mine cryptocurrencies. Yang is suspected of...
Japanese Authorities Say the Majority of People Involved in Coincheck’s 2018 Hack Are Individuals...
More details keep appearing from the police investigation into the 2018 Coincheck hack that stole $530 million from the crypto exchange. Japanese authorities revealed that most of the individuals...
Japanese Police Note Uptick in Reports of Illicit Crypto Transactions This Year
There has been a significant increase in the reports...
Poloniex Confirms Hacker’s ID, Involves Police In Investigation
Crypto exchange Poloniex claims to have confirmed the identity of the party behind the $126 million hack of its platform. In addition, the crypto exchange has also invited the...
Fifteen Alleged Operators of $8 Million Crypto Scam Arrested in Taiwan
Police in New Taipei, Taiwan, arrested fifteen suspects for...
