Crime

News on Crime in Crypto Industry

Centra Floyd Mayweather to pay $600,000 penalty

Centra: Floyd Mayweather to pay $600,000 penalty

Boxer Floyd Mayweather fined for endorsing a cryptocurrency called Centra. Its founders were charged for fraud….

AriseBank CEO arrested over a crypto scam

AriseBank CEO arrested over a crypto scam

The AriseBank CEO Jared Rice was accused by the FBI for his involving in a cryptocurrency…

Women Arrested for Supporting ISIS using Crypto

Women Arrested for Supporting ISIS using Crypto

A woman is to face 20 years imprisonment for providing financial support to the ISIS using…

Bitmain sued for alleged crypto mining

Bitmain sued for alleged crypto mining

Gor Gevorkyan, a resident from Los Angeles County, has filed a suit against Bitmain with the…

Copay wallet injected with Malicious Code

Copay wallet injected with Malicious Code

The BitPay revealed that the Copay wallet was compromised with a malicious code to the versions…

Bulgarian Authorities charge three for crypto theft

Bulgarian Authorities charge three for crypto theft

The Bulgarian authorities have arrested three Bulgarians who were allegedly involved in $5 million cryptocurrency theft….

50 Unlicensed Crypto Operations in the UK

50 Unlicensed Crypto Operations in the UK

The U.K’s Financial Conduct Authority (FCA) has received a huge number of complaints related to cryptocurrencies….

Authorities nab Nicholas Truglia for $1 million crypto theft

Authorities nab Nicholas Truglia for $1 million crypto theft

A 21-year-old man, Nicholas Truglia from New York was charged for looting $1 million worth cryptocurrencies…

Lawyer accuses the court of violating the rights of BTC-e operator

Lawyer accuses the court of violating the rights of BTC-e operator

A lawyer representing the operator of BTC-e crypto exchange, Alexander Vinnik, has accused the Greek Supreme…

Google G Suite Social Media Hacked to Promote Crypto Scam

Google G Suite Social Media Hacked to Promote Crypto Scam

The official Twitter account of Google G Suite has been recently hacked by spreading the cryptocurrency…