Tag: Crimes

Ethereum Hacks on the Rise Again as Price Remains Below $100

A fresh wave of hacks targeting Ethereum (ETH) holdings continues, despite the altcoin’s price trailing at 18-month lows, tech magazine…

Report: Financial Criminal Allegedly Revealed as Figure Behind ‘Blockchain Terminal’ ICO

The man behind the “Blockchain Terminal” (BCT) Initial Coin Offering (ICO) has been ousted as a financial criminal who concealed…

New Zealand: Financial Authority Blacklists Another Three Crypto Platforms Marked as ‘Suspected Scams’

New Zealand’s Financial Markets Authority (FMA) has added three more crypto platforms to its blacklist that warns about scams, a…

Chinese Central Bank Governor Defines STOs as ‘Illegal Financial Activity in China’

The People’s Bank of China (PBoC), the country’s central bank, highlighted the illegality of Security Token Offerings (STOs) in the…

FBI Arrests AriseBank CEO, Indicted for Fraud of Over $4 Million

The CEO of cryptocurrency firm AriseBank was arrested by the FBI Nov. 28 on charges of defrauding hundreds of investors…

Texas Securities Commissioner Issues Cease and Desist Order to Crypto Investment Firm

The Securities Commissioner of the U.S. State of Texas has issued an Emergency Cease & Desist Order (C&D) against crypto…

Coinbase Faces Fresh Bitcoin Cash Insider Trading Lawsuit Following Initial Rejection

Users who filed a class action lawsuit against U.S. cryptocurrency exchange and wallet provider Coinbase will now go to court…

India: Further Charges Levelled at Suspects in Alleged Cryptocurrency Investment Scam

Police in the northern Indian city of Chandigarh have filed a chargesheet against four suspects accused of scamming a victim…

21-Year Old American Purported SIM Swapper Arrested for Alleged Theft of $1 Mln in Crypto

Authorities in the U.S. state of California have arrested a 21-year old New Yorker for the alleged theft of $1…

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