Bitcoin ATM firm allegedly profited from crypto scams via unlicensed kiosks: Prosecutor
A Bitcoin (BTC) technology firm and its executives have been indicted for allegedly operating unlicensed crypto kiosks in Ohio which knowingly..
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HashFlare founders arrested in 'astounding' $575M crypto fraud scheme
The two founders of the now-defunct Bitcoin cloud miner HashFlare have been arrested in Estonia over their alleged involvement in a $575 million..
Read More“PlugWalkJoe” indicted for $784k cryptocurrency theft scheme
Joseph O’Connor, known in some corners of the internet as PlugWalkJoe, was indicted on an array of charges relating to a May 2019 cryptocurrency..
Read MoreNew EU proposal looks to tighten regulations for sending cryptocurrency
The European Commission has submitted a new proposal which would require crypto-asset service providers to collect additional anti-money laundering,..
Read MoreNorwegian FSA sees urgent need for crypto investor protection
Amid Bitcoin's (BTC) drop to six-month lows below $30,000 on Tuesday, a Norwegian financial regulator warned investors that the cryptocurrency..
Read MoreHow compliance software detects fraud and money laundering involving crypto
The crypto industry has boomed over the past 12 months. While 2019 began with a total market cap of $200 billion, the explosion in Bitcoin’s value..
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