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We follow the latest news on bitcoin and alt coins filtering out what we feel are FUD stories.

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Tag: crypto scam

Microsoft Outlook Hackers Stole Crypto Using Victims’ Emails: Report

Crypto NewsPosted on April 30, 2019April 30, 2019 Mary K

Hackers who breached Microsoft Outlook have reportedly used the email service to steal cryptocurrency users’ funds. Motherboard reported Tuesday that hackers had managed to gain access to Microsoft customer support employee’s…


Brazilian Police Arrest Suspect for Money Laundering With Bitcoin

Crypto NewsPosted on April 24, 2019April 24, 2019 Mary K

Brazilian police have arrested a man for operating a clandestine drug laboratory and using the leading cryptocurrency bitcoin (BTC) to launder the proceeds, Cointelegraph Brasil reported on April 24. The State Department…


FinCEN Takes First Enforcement Action Against P2P Cryptocurrency Exchanger

Crypto NewsPosted on April 19, 2019April 19, 2019 Mary K

The United States Financial Crimes Enforcement Network (FinCEN) has assessed a civil money penalty for a California resident accused of wilfully violating money transmission laws in his work as a peer-to-peer…


US Justice Dept. Convicts Two Romanians of Cybercrimes Including Cryptojacking

Crypto NewsPosted on April 13, 2019April 13, 2019 Mary K

A federal jury has convicted two Romanian alleged cybercriminals of spreading malware to steal credit card credentials and illicitly mine cryptocurrency, an announcement from the official website of the United States Department of Justice revealed on April 11. The malware allegedly…


Bitmain IPO Filing Set to Imminently Expire in Absence of HKEx Committee Hearing

Crypto NewsPosted on March 25, 2019March 25, 2019 Mary K

Chinese crypto mining giant Bitmain’s filing to list its initial public offering (IPO) on the Hong KongStock Exchange (HKEx) will seemingly reach the end of its six-month expiration window today, as…


New Report Warns 87 Percent of Cryptocurrency Exchange Volume Is Potentially Suspicious

Crypto NewsPosted on March 19, 2019March 19, 2019 Mary K

Almost 90 percent of cryptocurrency exchanges’ reported trade volumes may be incorrect, new research from trading analytics platform The Tie warned in a digest released on March 18. Reporting on figures gathered from…


Growth of Crypto Industry Could Threaten Banks, Financial Stability: Basel Committee

Crypto NewsPosted on March 14, 2019March 14, 2019 Mary K

International banking authority the Basel Committee on Banking Supervision (BCBS) has issued a warning statement on crypto assets on March 13. The BCBS is a committee of banking supervisory authorities hosted and supported by the Switzerland-based…


TWO AUSTRALIAN CRYPTOCURRENCY EXCHANGES SUSPENDED FOLLOWING AN ARREST

Crypto NewsPosted on March 9, 2019March 9, 2019 Mary K

Two cryptocurrency exchanges in Australia have been suspended following raids of the Australian Federal Police and the Australian Transaction Reports and Analysis Centre (AUSTRAC). One man has been arrested. …


South Korea Establishes Special Task Force to Prevent Cryptocurrency-Related Crimes

Crypto News, UncategorizedPosted on March 8, 2019March 8, 2019 Mary K

The South Korean Supreme Prosecutors’ Office (SPO) has announced the establishment of a task force to fight cryptocurrency-related fraud and crimes. The development was reported by the Korean Broadcasting System (KBS), one of the…


COURT EXTENDS QUADRIGACX CREDITOR PROTECTION TO APRIL 2019

Crypto NewsPosted on March 6, 2019March 6, 2019 Mary K

QuadrigaCX, the embattled Canadian cryptocurrency exchange, has obtained an extension to the court-ordered investor protection until April 23. Meanwhile, Jennifer Robertson, widow of founder Gerald Cotton, is requesting reimbursement…


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