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Canadian Police Freezes Assets of FUEL Token Issuers due to Alleged $22 Million Fraud
March 31, 2019Canadian police have frozen the assets of the Vanbex founders, who raised more than $22 million...
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Crypto Exchange HitBTC Appeals to Cryptography in Dispute With Altcoin BTCP
March 28, 2019HitBTC accuses the Bitcoin Private team of creating custodial risk and ecosystem instability in ongoing controversy
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Analysts Claim CoinBene Transactions, Recent Activity ‘Consistent’ With Exchange Hack
March 27, 2019Elementus analysts have identified $105 million leaving crypto exchange Coinbene’s wallets, arguing that patterns are “consistent...
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India: Police Arrest Four More Suspects in Alleged $14 Million Crypto Scam
March 22, 2019A cryptocurrency scam that amassed nearly $17 million has led to the arrest of four more...
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Report: Malware Targets Israeli Fintech Firms Working in Crypto, Forex Trading
March 18, 2019Israeli fintech companies that deal with crypto and forex trading are targeted by malware, a cybersecurity...
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Japan: Reported Cases of Crypto-Related Money Laundering Increase 10-Fold in 2018
February 27, 2019Over 7,000 cases of suspected money laundering tied to crypto were reported to Japanese police in...
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Cryptopia Could Open by March 4 as Officials Hint at Sums Lost in Hack
February 27, 2019Ahead of imminent relaunch, Cryptopia says it lost it at most around 10 percent of funds...
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Cryptopia Won’t Resume Trading Until Balances Are Secure, Discord Message Notes
February 24, 2019Cryptopia won’t resume activity after receiving police permission to do so, citing need to guarantee exchange...
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Bitfinex’s Stolen Funds Partially Recovered and Returned by US Law Enforcement
February 24, 2019Over $104,000 stolen from cryptocurrency exchange Bitfinex in 2016 have been recovered and returned to the...
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South Korea’s Coinbin Files for Bankruptcy With $26 Mln Loss, Cites Employee Embezzlement
February 24, 2019Internal fraud is reportedly the reason behind a bankruptcy filing for South Korean exchange Coinbin