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Federal Judge Dismissed Lawsuit from Defrauded ICO Investors Against DJ Khaled and Floyd Mayweather

On Monday, a federal judge has dismissed a legal complaint, filed by investors from a fraudulent ICO, against the American record producer DJ Khaled, and the renowned professional boxer Floyd...

| May 18, 2019 03:52

Blockchain and Crypto Investor Terpin Received Over $75 Million after Winning Sim-Swapping Lawsuit

Michael Terpin – a U.S-based blockchain and crypto investor – has prevailed in his civil suit against his attacker, and therefore, will receive a $75.8 million award. As reported by...

| May 13, 2019 12:06

9 Hackers Who Stole $2.5 Million in Crypto Received 15-count Indictment, NY DoJ Declared

The United States Department of Justice (DoJ) has recently accused a group of hackers called “The Community” of 15 criminal counts, regarding their act of stealing digital currency via SIM...

| May 13, 2019 04:45

NYAG Issued Legal Paper Demanding Bitfinex to Release Document of Tether Fund Received

Letitia James – The New York State Attorney General (NYAG) – has reportedly demanded the Hong Kong-based crypto exchange Bitfinex to public all documents, regarding the...

| May 08, 2019 07:19

CabbageTech Head could Face 20 Years’ Jail for $194k in Fraud

The man behind Staten Island company CabbageTech (also known as Coin Drop Markets), Patrick McDonnell, is facing nine charges in a federal court in Brooklyn for alleged wire fraud, which cost more...

| Mar 28, 2019 04:25

New York Entrepreneur Charged With Cryptocurrency Scam

Last Thursday, The United States Department of Justice (DoJ) has charged a cryptocurrency payment services firm with a scheme to defraud investors in monetary transactions. According to DoJ press...

| Mar 04, 2019 04:20

FBI Warns Investors about ICOs Scam

In an interview with Netherlands-based news site, the Paypers last week, The United States Federal Bureau of Investigation (FBI) has pointed out the consistent characteristics of a scam initial coin...

| Feb 26, 2019 04:00

Crypto Malware Found on Google Play Store

Cybersecurity firm ESET has exposed a malicious bug, reporting in an official blog post (Feb 8) that it had discovered crypto malware lurking in a fake MetaMask app available on Google Play, the...

| Feb 14, 2019 04:03

Most of $11.4 Million Stolen in IOTA Heist Recovered

Dominik Schiener, IOTA Foundation co-founder and co-chairman of its board, has told media that majority of the $11.4 million stolen in IOTA tokens has been found. Speaking to Reuters, he said that...

| Feb 11, 2019 04:08

Should Bitcoin be Blamed for Every Crypto-involved Criminal Acts?

Blockchain technology reputation has been tainted by criminals taking advantage of the cryptocurrency platform to perform illegal acts. However, cryptocurrency, or Bitcoin, in particular, is not to...

| Feb 04, 2019 04:00