New Zealand's financial markets watchdog has warned citizens from investing in an initial coin offering for an online marketplace.
A scammer successfully made more than $3 million after getting the private keys to bitcoin gold users' wallets during the fork's launch period.
The European Parliament has released a research paper that touts blockchain in the prevention of odometer fraud or "clocking."
An alleged money laundered tied to the BTC-e bitcoin exchange and wanted by both Russia and the U.S. will attend an extradition hearing next month.
Cyber-security solutions provider Check Point Software has said that the threat from cryptocurrency mining malware is rapidly growing.
The U.S. Secretary of the Treasury, Steven Mnuchin, has said his department is looking into the illegal uses of cryptocurrencies such as bitcoin.
A Philadelphia day trader was formally indicted for money laundering using bitcoin, among other crimes.
Police in York, Canada, have warned of a tax scam after over 40 people were convinced to send money via bitcoin ATMs.
Investors in GAW Miners sued Stuart Fraser for his role at the defunct firm following a guilty plea of wire fraud by his longtime partner, Josh Garza.
A former U.S. Secret Service agent has been given an additional prison term for laundering Silk Road bitcoin stolen from a U.S government wallet.
The Vatican is soon to host an address on how bitcoin and other cryptocurrencies are being used in the modern-day slave trade. To be held today at the Pontifical Academy of Social Sciences (PASS) in the headquarters of the Roman Catholic Church, the talk by Bank of Montreal senior manager Joseph Mari is to provide […]
New charges have been filed against a New York businessman accused in September of defrauding investors through two initial coin offerings (ICOs).
The SEC is suing a Philadelphia day trader for alleged fraud, claiming the individual used bitcoin to hide the profits they generated.
A sheriff's office based in Arkansas is taking a novel approach to its investigations into online crime: mining bitcoin.
A Michigan man has been charged with running an unlicensed money transmitting business after selling more than $150,000 in bitcoin.