Netherlands Plans to Punish Crypto Scammers With Up to 6 Years in Jail

The Dutch government is about to get tougher with fraudulent schemes involving banking apps and cryptocurrencies.

Exec Embezzles $22M From ‘Influencer’ Marketing Firm, Spends Nearly Half on Crypto Gambling

A U.S. man has pleaded guilty to having embezzled millions from his former employer and splashing the funds on personal expenses and crypto-funded online...

Criminal Case Against Failed WEX Crypto Exchange Points at Russian Law Enforcement

The administrator of failed crypto exchange WEX has reportedly told Russian police that he was forced to hand over users' holdings to the FSB.

Bitcoin Bull McAfee: Crypto Companies Shouldn’t Need to Stop Crime

Like a majority of other digital technologies, Bitcoin and cryptocurrencies have been used by criminals for criminal activity. There’s no getting around it or...

Russia Wants to Be Able to Seize Cybercriminals’ Bitcoin

Russian regulators will begin developing proposals for legislation allowing confiscation of crypto assets seized in crime investigations.

Bittrex Target of Latest $1 Million Crypto SIM Hack Lawsuit

Gregg Bennett had never heard of SIM swapping before. Then, one night in April, he learned in the worst way one can.

Reggie Middleton Reaches $9.5 Million SEC Settlement Over ICO Fraud

The U.S. Securities and Exchange Commission has reached a $9.5 million settlement stemming from the Veritaseum initial coin offering.

Chinese Official Warns Libra Could Abet Illegal Cross-Border Transfers

Libra must abide by international foreign exchange regulations to not enable illegal transfers or “it should be banned,” a senior Chinese regulator said Monday.

Crypto Capital Principal Indicted on Fraud, Confirming Bitfinex Allegations

Crypto Capital's Oz Yosef has been indicited on three criminal acts, confirming statements made by Bitfinex Friday.

Another AT&T SIM Swapping Hack Targets Trio of Crypto Execs

Another crypto executive is suing AT&T over a SIM swapping hack that he claims cost him $1.7 million in digital assets.

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