All news on the topic: Cryptocurrency

The indictment accuses the developers of operating mixers used by hackers and cybercriminals, posing public safety and national security threats.

In August 2024, detectives from the Economic Security Bureau launched a criminal case against blogger and owner of the company "Traffic Devils," Oleksandr Slobozhenko, who is suspected of large-scale tax evasion totaling over 231 million UAH.

Blockchain Bandit’s resurgence exposes enduring threats from outdated key generation techniques.

James Howells, 39, took council to court to try to force it to let him search site for hard drive thrown away by accident.

David Ruiz de León is a Spanish entrepreneur and the CEO and co-founder of Kuailian, a cryptocurrency investment platform...

For years, Kwon allegedly directed a fraudulent crypto scheme that cost investors tens of billions.

T3 FCU exemplifies the power of public-private collaboration in real-time cryptocurrency crime-fighting, freezing over USDT 100 million in illicit assets.

As a crypto guru, Sergey Gutsu appeared in Ukraine in 2018 when he realized the main thing...

Crypto holders urged to act as attackers leverage 2-years old LastPass breach to drain millions despite strong encryption claims.

South Korean cryptocurrency entrepreneur Do Kwon will be extradited to the United States from Montenegro over the collapse of two digital tokens - TerraUSD and Luna tokens.

The dealer who embezzled a billion from the military and is suspected of working for the FSB mistakenly believes he is untouchable.

Bohdan Prylepa, the owner of cryptocurrency exchanges Coinsbit, Qmall, and others, has been placed on Ukraine’s wanted list over allegations of large-scale fraud and misappropriation of clients’ funds exceeding one billion hryvnias.

Bohdan Prylepa’s name has sparked significant controversy in recent months: some accuse him of defrauding tens of thousands of Ukrainians and embezzling volunteer funds, while others argue he is a victim of fabricated attacks.

The owners of the Qmall crypto exchange have stooped from bandit "raids" to petty "show-offs".

The court has arrested Dmitry V., who was detained in Warsaw and prosecuted by the US for fraud while running one of the largest cryptocurrency exchanges in the world, for 60 days.

The U.S. Supreme Court sidestepped on Wednesday a decision on whether to allow shareholders to proceed with a securities fraud lawsuit accusing artificial intelligence chipmaker Nvidia (NVDA.O), opens new tab of misleading investors about how much of its sales depended on the volatile cryptocurrency market.

A website that allows anyone to create their own cryptocurrency in a couple of clicks has been banned in the UK.

U.S. authorities pursue claims of $115 million investor fraud, alleging cryptocurrency mining funds were misused and falsely marketed as low-risk opportunities.

A man trying to recover a Bitcoin hard drive in a landfill site which he says is now worth about £600m is "seeking to bribe the council", it has been claimed in court.

Last week, Mr Sun, founder of cryptocurrency platform Tron, made the winning bid at the Sotheby’s auction in New York.

Collapsed crypto hedge fund FTX has launched legal action against the largest cryptocurrency exchange Binance, seeking the return of almost $1.8bn (£1.4bn) allegedly transferred fraudulently.

We Are All Satoshi has received a securities fraud warning from Quebec’s Autorite des Marches Financiers (AMF).

Dollar up and renewable energy stocks down, while shares in president-elect’s media business rise by more than a third