Tag: usa

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SIM-swappers Get Caught On Both Sides of The Atlantic

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

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

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

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

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

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

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

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

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. [...]
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