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US Government Requested Extradition for Crypto Fraudster from Thailand

The DoJ – the US Department of Justice – has reportedly unsealed a criminal lawsuit against Roger Nils – Jonas Karlsson and the company involved – Eastern Metal Securities....

| Jun 21, 2019 04:16

US DoJ Charges Charleston Man with 20-count Indictment for IP Address Scam, Emphasizes Blockchain Need

The US Department of Justice has reportedly charged Amir Golestan – a 36-year-old man from Charleston, South Carolina, USA – with a 20-count indictment for his fraudulent activities in...

| May 22, 2019 04:04

Two Nigerian Nationals Face a 13-count Indictment for Fraudulent BTC Investment Scheme

An indictment filed in U.S. District Court in Portland charging two Nigerian men with the theft of 10.88 bitcoins worth about $59,000 from the US investors in just over six months. According to the...

| May 02, 2019 04:40

Japanese Teen Steals JPY15m from MonaCoin Storage Website

In Japan’s first such case of its kind, criminal charges are being sought over cryptocurrency lost through hacking, the country’s police said. Local daily The Japan Times reported (Mar 15) of the...

| Mar 20, 2019 04:20

Exchanges Detects Ethereum Classic ‘Attacker’ for Security Companies

SlowMist, a China-based security firm has informed that it has successfully detected the culprit leading various chain attacks on ethereum classic. Ethereum Classic Attacks In a Medium article...

| Jan 11, 2019 09:59