Turkey jails 6 in probe into missing Thodex crypto exchange CEO
The arrested siblings of the missing Thodex CEO reportedly own millions of dollars worth of crypto....
Category : Crimes
South Korea plans interagency crackdown on illegal crypto transactions
South Korea’s top financial regulator established dedicated crypto investigation teams across the country last week....
Hong Kong Customs seizes 300 crypto mining GPUs in anti-smuggling operation
Hong Kong Customs intercepted a large volume of pricey exotic foods, cosmetics and dedicated cryptocurrency mining GPUs in their latest successful anti-smuggling action....
Arthur Hayes seeks voluntary surrender in Hawaii court with $10 million bail
Lawyers negotiating on behalf of Arthur Hayes, one of four BitMEX executives and co-owners accused of violating the Bank Secrecy Act by United States authorities, have...
T-Mobile sued by victim who lost $450K in Bitcoin in SIM swap attack
Telecoms provider T-Mobile has become the latest corporate name to come under fire for its alleged negligence and failure to protect customer information, which indirectly...
US Treasury Secretary Yellen says crypto misuse is a growing problem
United States Treasury Secretary Janet Yellen is concerned about crypto’s supposed criminal element. In Feb. 10 remarks to a financial sector innovation roundtable, United States...
Polish crypto exchange employee in induced coma after armed attack
Polish police have detained a suspect in an armed attack on FlyingAtom, a cryptocurrency and gold exchange in the city of Olsztyn in northeastern Poland....