Police said the man is the first to be charged under the Multi-Level Marketing and Pyramid Selling (Prohibition) Act.
Singapore authorities charged a 23-year-old woman with breaking the city-state’s months-old ban on unlicensed bitcoin sales.
The bank funds are said to be linked to Russian Alexander Vinnik, who allegedly ran the defunct crypto exchange BTC-e.
The free web service, which lets users send encrypted messages that self-destruct once read, has been copied with the reported aim of redirecting users' bitcoin to criminals.
Electricity thieves built their own illicit power stations to connect hidden mining farms with the local energy grid, a state-owned provider says.
Thousands of cryptocurrency over-the-counter merchants and their clients may have been affected as police in China freeze bank accounts over tainted crypto and fiat assets.
The head of Venezuela's state-backed petro cryptocurrency has been added to the U.S Immigration and Customs Enforcement's Most Wanted list.
The figure puts 2020 on track to become the second-costliest year in the history of crypto.
The woman is believed to be involved in a crypto money-laundering syndicate, according to a report.
A rise in cryptocurrency and coronavirus investment scams has prompted authorities to launch an awareness campaign.
Google has removed 49 Chrome extensions masquerading as legitimate crypto wallets including Ledger, MyEtherWallet, MetaMask and Jaxx, according to MyCrypto's Harry Denley.
The FBI is warning that fraudsters are about to unleash a surge of coronavirus cryptocurrency scams.
A class action against the accused cryptocurrency Ponzi scheme may be dismissed with prejudice unless the plaintiffs up their game.
It's a new twist on an old scam: Someone pretending to represent a major media company will approach a small business offering to write about them… for a price, this time in crypto.
The DEX revealed the hack 18 hours after it suspended trading.