Cointelegraph
News
China’s Ministry of Industry and IT says it has detected 421 fake cryptos, identifying key signs of fraudulent tokens in its recent report.
Icelandic police have sent an enquiry to China after a count of confiscated mining hardware in Tianjin exactly matched the missing machines stolen in Iceland ea...
The 23-year old Russian crypto blogger known online as Pavel Nyashin has been found dead in the apartment he shared with his mother in St. Petersburg.
Previously hacked crypto exchange Bitgrail opened yesterday, only to be closed by a court in Florence after three hours.
The US Federal Trade Commission will hold a summer workshop on consumer protection against crypto scams.
Dubai police have arrested ten gang members suspected of a Bitcoin heist, in which they allegedly assaulted two men at gunpoint, escaping with $1.9 mln in cash.
Police superintendent Jagdish Patel was arrested this week for his alleged role in the kidnapping, extortion of around $2 mln in BTC from local businessman.
The Icelandic fugitive connected to a burglary of Bitcoin mining hardware has been arrested in Amsterdam.
Crypto exchange Kraken has detailed a general overview of their position on regulation while explaining their negative response to NY Attorney General’s inquiry...
A class action lawsuit against Coinbase, accusing the crypto company of failing to adequately monitor accounts for money laundering, is ruled to be set in publi...
Indian BTC exchange Coinsecure says it has started working on the claims process for funds lost by 11,000 customers in a $3.5 mln theft earlier this month.
Sindri Þór Stefánsson, the man wanted on charges of stealing Bitcoin mining hardware in Iceland, has said he’ll return home after fleeing to Sweden.
The US Department of Justice has reported the arrest of the third co-founder of the allegedly fraudulent Centra Tech.
The Macau Monetary Authority has issued a warning to public on crypto after was revealed that a Macau casino ICO had ties to Cambridge Analytica and a triad gro...
Tezos cofounder Arthur Breitman has received a $20,000 fine and cannot engage with broker-dealers for two years, Reuters reports.
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Attackers have mugged a cryptocurrency millionaire for almost half a million dollars during a visit to his home in St. Petersburg, Russia.
An Italian woman in Denmark has received a six year sentence for hiring a hitman and paying in Bitcoin.
The price of Bitcoin is “more likely to be worth $100 than $100,000” with increased regulation and less criminal use, a Harvard economist told CNBC.
Analysis
UK-based Bitcoin and cryptocurrency exchange Exmo Operator Pavel Lerner, who was kidnapped outside of his office in Kiev, Ukraine, on Dec. 28, has paid $1 mln i...
An unidentified 36-year-old man who owns has lost over $117,000 in Bitcoins while he was logged in on a public wireless network.
Regulations
The European Union’s plans to tighten up cryptocurrency regulation is in the interest of big banks, according to a former MI5 officer.
A man has lost $1 mln worth of Bitcoin to muggers who attacked him when he refused to part with it, local sources report
In apparent exit scam, German startup Savedroid founder posts a Tweet saying “over and out” аfter raising $50 mln in ICO.
US Treasury Department Secretary Steven Mnuchin announced that his department is conducting an investigation on the illegal applications of the leading cryptocu...
Expert Take
Financial investigators of over 30 nations discussed how to combat the misuse of cryptocurrencies by criminals
Russian crypto developer Yury Mayorov was kidnapped in Moscow, beaten, robbed of 300 BTC, and forced by the robbers to take an unknown pill after with a swig of...
A group of German researchers have uncovered illegal child abuse content on the Bitcoin Blockchain, said measures must appear to protect users.