Tag: usa
SIM-swappers Get Caught On Both Sides of The Atlantic
Michael Terpin made the news for all the wrong reasons a couple of months ago. Terpin lost over $24 million worth of cryptocurrency due to a SIM-swapping hack. [...]
Crowdfunding Fraudster Accused of Spending Funds on Crypto
Fraudsters are super creative when it comes to stealing your money. The latest example is Douglas Monahan – a serial Kickstarter crowdfunder. [...]
Fraudsters Are Getting Extra Smart
New York's police department has confirmed phone scams and is now alerting members of the public about the incidences. [...]
Central Banks of Canada and Singapore Complete DLT Trial
It is always exciting when central banks seem to endorse blockchain technologies. [...]
Arrest of Dark Web Drug Lords, $2.3 Million BTC Seized
The United States authorities have taken into custody 3 men after taking a dark web drug ring and laundered at least $2.3M in Bitcoin form. [...]
IBM Partners With The University of Louisville
The unsettling craze surrounding blockchain technologies has finally started to calm down. No, the interest in distributed ledgers hasn't dropped by a bit. [...]
Two Romanians Jailed for Spreading Cryptojacking Malware
The internet is by no means a safe place and two Romanian residents have been that kind to remind us malware is here to corrupt computers. [...]
22 YO US Fraudster Sentenced to Two Years In Prison
A 22-year-old person in the US has been condemned to two years in jail for selling a huge number of dollars in Bitcoin through unlicensed cash transmitting business. [...]
TurnKey Jet ICO Tokens Are Not Securities
Securities and Exchange Commission (SEC) has issued a no-activity letter to TurnKey Jet, affirming that the TKJ tokens are not securities. [...]
SEC Advertises a Job Opening For Crypto Attorney Adviser
In an effort to enhance its participation in the digital assets industry, the US Securities and Exchange Commission (SEC) is bringing on board a crypto specialist. [...]