Indiana native was found guilty of $37 million crypto robbery
The Indiana native was convicted of millions of dollars worth of code…
Arizona wants to crack down on Bitcoin ATM fraud with new bill
Arizona has adopted an initiative to curb fraud and fraud at Bitcoin…
The illegal Fione Group (USDH) is said to have deceived certik in audits to gain legitimacy
Huione Group, a Cambodia-based company, is reportedly behind the largest illegal market.…
Enron token crashes violently, CEO takes polygraph tests and refuses involvement
Enron claims he is not involved in the token crash, which was…
Spanish police arrest trio on a temptation of British crypto broker
Spanish police have arrested three British men in connection with the invitation…
Argentina designs forensic protocols to combat crypto crime
Argentina has designed and established identification and forensic protocols to guide security…
FSMA warns about fraudsters who are pretending to exploit victims of investment fraud
The Financial Services and Markets Authority (FSMA) has issued a warning about…
Crypto investors lose $130 million in Bitcoin Kuwait scam
Investors remain surprised after losing around $130 million in the "Bitcoin Weight"…
Russian gangs target crypto holders with cross-platform spear phishing malware
The Russian cybercriminal gang, known as "Crazy Evil," lies behind a new…
