Crime

News on Crime in Crypto Industry


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Koinex Warns Users Over Phishing Website

Koinex Warns Users Over Phishing Website

Koinex, cryptocurrency platform confirms that they don’t run any google…

Belgian Authorities Blacklists 113 Crypto Sites

Belgian Authorities Blacklists 113 Crypto Sites

The Belgian authorities on their black book which contains blacklisted website that is alleged…

CoinFlux freezes After CEO’s Arrest

CoinFlux freezes After CEO’s Arrest

CoinFlux, a Romanian cryptocurrency exchange’s CEO Vlad Nistor has been arrested by the local authorities for…

China Officially Bans STOs

China Officially Bans STOs

The People’s Bank of China (PBoC) officially declared it is all set to ban…

FBI to probe Bitcoin bomb scam

FBI to probe Bitcoin bomb scam

The scam centers on anonymous emails demanding victim to pay $20,000 in Bitcoin or…

AriseBank Founders Slapped with a Fine

AriseBank Founders Slapped with a Fine

Two top executives of AriseBank were ordered to pay nearly $2.7 million as fine…

SEC imposes a penalty on CoinAlpha

SEC imposes a penalty on CoinAlpha

The U.S. Securities and Exchange Commission (SEC) slashed CoinAlpha Advisors LLC with a cease-and-desist…

Suit filed in connection with BCH network manipulation

Suit filed in connection with BCH network manipulation

The UnitedCorp has filed a suit against Bitmain, Roger Ver, Bitcoin.com and Kraken exchange accusing them…

SEC official urges for global cooperation to eradicate ICO scams

SEC official urges for global cooperation to eradicate ICO scams

United States’s Securities and Exchange Commission (SEC)’s attempts to enforce regulations against cryptocurrency companies,…

Kaspersky Warns Over Increasing Crypto Mining Malware

Kaspersky Warns Over Increasing Crypto Mining Malware

An internet security company headquartered in Russia, Kaspersky Lab recently revealed that the crypto-focused malware has…