Please note, this is a STATIC archive of website cointelegraph.com from 17 Oct 2021, cach3.com does not collect or store any user information, there is no "phishing" involved.

Crimes News

Crimes that are made within cryptocurrency and related spheres are usually defined as cryptocurrency crimes. The legal status of digital currencies is not clear enough and governments all over the world are searching for a way to regulate operations in the cryptosphere. That is why most of the crimes cannot be forecasted or punished properly. The most common crypto-crime until the end of 2017 has been in relation to Initial Coin Offerings (ICO), which were conducted by frauds and by stealing money from electronic wallets and storages through hacking or fraudulently-obtained information. Besides that, a lot of users’ money was stolen when using unverified exchanges and making transactions through suspicious services. Also, people lost money by joining financial cryptocurrency pyramids.

News
"The labeling of the offering as decentralized and the securities as governance tokens did not hinder us from ensuring that DeFi Money Market was immediately sh...
SEC claims first enforcement action in $30M fraud case involving DeFi project
Turner Wright
2021-08-06T20:32:24+01:00
11677
News
Out of 1,021 U.S.-based crypto owners, one-third have already fallen for a crypto scam via emails, websites and fake mobile apps.
Panic selling is crypto investors’ biggest mistake, new survey reveals
Arijit Sarkar
2021-08-04T12:11:07+01:00
6457
News
The Federal Bureau of Investigation is joining the investigation into one of the largest alleged crypto scams of 2020.
FBI joins Mirror Trading probe in Africa to help recover US investor funds
Marie Huillet
2021-08-04T10:33:51+01:00
3222
News
Chinese wallets both sent and received more than $2 billion worth of crypto associated with illicit activities between April 2019 and June 2021.
China crypto crime: Still ‘top ranked’ for illicit activity, but crime is falling
Samuel Haig
2021-08-04T06:12:02+01:00
2266
News
Co-founders Diogo Mónica and Nathan McCauley cited Anchorage's "stringent processes and procedures" as likely factors in the decision from the federal agency.
Anchorage Digital will custody crypto seized by US Marshals
Turner Wright
2021-07-28T23:29:49+01:00
2205
News
The owner of the crypto exchange Bitmart has asked a New York judge to intervene to prevent hackers from selling fraudulent coins on the open market.
Bitmart seeks restraining order to prevent hackers from selling fake BSV
Marie Huillet
2021-07-27T11:29:32+01:00
2791
News
Griffith will likely spend the next two months in jail before his trial in September.
ETH developer Virgil Griffith back in jail after allegedly checking Coinbase account
Martin Young
2021-07-21T03:26:15+01:00
61075
News
The gaming hardware confiscated by the Ukrainian police was being used to create in-game currency and not for farming cryptocurrency.
Seized PS4 consoles in Ukraine used for FIFA accounts, not crypto mining
Osato Avan-Nomayo
2021-07-19T13:09:11+01:00
6798

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