The Australian Taxation Office is hunting down major tax avoidance schemes using cryptocurrencies, according to a report.
Japanese tax authorities are said to be planning to take action on the under-reporting of cryptocurrency-based profits.
A promoter of the now-shuttered crypto fraud BitConnect has again been charged over a different claimed cryptocurrency scam.
Hackers have breached over 50,000 servers across the world to mine cryptocurrency using unusually sophisticated tools, according to a new report.
A bitcoin transaction mixer has been seized and shut down by authorities in the European Union.
The U.S. Securities and Exchange Commission has taken action over what it alleges is a $30 million crypto scam based on supposed diamond investment.
A 33-year-old Australian IT contractor has been charged after he allegedly mined cryptocurrency on government computer systems.
Reports of cryptocurrency and foreign exchange scams surged in the U.K. last year, while total reported losses dropped, says the FCA.
Exchanges will likely have to collect information about their clients' crypto transactions under new global standards expected in June.
U.S.-based cryptocurrency investor Michael Terpin has been awarded over $75 million in a lawsuit related to a SIM-swapping fraud.
Cryptocurrency trading firms held a Chicago meeting to discuss ways to prevent the rising numbers of hacks and scams in the industry.
U.S. authorities formally charged the alleged moderators of DeepDotWeb with money laundering and other crimes.
The Binance hackers are moving their stolen BTC into smaller and smaller wallets in an effort to hide their tracks.
The cryptocurrency investment scheme OneCoin, widely claimed to be a fraud, is being sued by a former investor over her losses.
The FBI has seized DeepDotWeb, a comparison search system and news site for dark web markets, for alleged money laundering.