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AriseBank CEO Pleads Guilty to $4.2 Million Securities Fraud Involving ICO Jared Rice Sr., founder of crypto bank AriseBank, pleaded guilty to one count of securities fraud Wednesday in federal court.
Nikhilesh De
Criminal Past Haunts Surviving Founder of Troubled Crypto Exchange Records show Michael Patryn changed name twice in five years.
Doug Alexander and Matt Robinson
Hacker Selling 26M Stolen User Records in Exchange for $5,000 Worth of Bitcoin A hacker by the name of Gnosticplayers is trying to sell more than 26 million user records on the dark web in exchange for $5,000 worth of Bitcoin (1.2431 BTC).
Yessi Bello Perez
Japan: Hacker Involved in 15 Mln Yen Crypto Theft Referred to Prosecutors An 18-year-old hacker was referred to prosecutors in the Japanese city of Utsunomiya for stealing cryptocurrency, local news outlet Japan Today reported on March 14.
Ana Alexandre
British Columbia Watchdog Exposes a Bitcoin HYIP Scheme CBE’s website claims to offer four investment plans, with returns ranging from 3,586% to 7,985% after 24 to 48 hours.
Aziz Abdel-Qader
North Korean Hackers Net $670 Million in Foreign Currency Through Crypto-Attacks, Reports UN Security Council Panel A report detailing North Korea’s evasion of economic embargos using blockchain technology was revealed by a Tokyo-based media outlet, Nikkei Asian Review.
Chayanika Deka
Is Gox Rising a Good Thing for Creditors or a Scam? As a game encompasses billions of dollars, it is still unclear whether the Brock Pierce-backed Gox Rising movement performs a good deed or turns out to be a scam.
Maud Gu
1.3 Million Leaked Transactions Link Major Banks to $8.8 Billion Money Laundering Scheme A new set of reports by the Organized Crime and Corruption Reporting Project, compiled from over 1.3 million leaked transactions from 238,000 companies, have linked many major banks to a scheme to channel billions of dollars out of Russia. The Troika Laundromat is unique in that “it was created by a prestigious financial institution.”
Kevin Helms
Court Gives QuadrigaCX 45-Day Extension in Search for Crypto Millions A Canadian judge has granted troubled exchange QuadrigaCX a bit more breathing room as it searches for nearly $140 million in missing cryptocurrencies.
Nikhilesh De
Roger Ver’s Bitcoin.com is Reportedly Under Government-Sponsored Attack Bitcoin.com is likely under a government-sponsored cyber attack, according to owner and crypto investor Roger Ver.
Davit Babayan
Coinbase Sought Neutrino After Losing Control Over Customer Data Being Sold Coinbase’s controversial acquisition of Neutrino was motivated by a desire to ditch its existing tech partners because they ”were actually selling client data to outside sources,” the head of sales at Coinbase said on Saturday.
Grant Ferowich
A Crypto Project That Raised $20 Million Is Caught Faking Its Founding Team A cryptocurrency project that appears to have raised at least $20 million through a referral-based marketing scheme has been advertising false information about its team members, a CoinDesk investigation has found.
Wolfie Zhao
Crypto User on Reddit Reveals Massive Losses Through Substratum, Admitting $100,000 Mistake Was His Fault The cryptocurrency industry, much like the stock market, is subject to the changing prices. Losses can happen, based on the actions that someone takes in the market, and if their choices are smart ones. That is the unfortunate lesson learned by one Redditor this week.
Krystle M
Mt. Gox tale back with a new twist with the ingress of CoinLab Mt. Gox, a cryptocurrency exchange popular for its heist, is back in the limelight with a new twist in the civil rehabilitation program.
Priya
IOTA: Almost All Tokens From $11 Million Hack Have Been Found Almost all of roughly $11 million-worth of iota tokens alleged to have been stolen by an individual from Oxford, UK, have been found.
Daniel Palmer
More Than 130 Blockchain Security Accidents Occurred in 2018, BlockBeats Reports A total of 138 blockchain security issues happened last year, resulting in a huge economic loss of $2.238 billion.
Maud Gu
Cryptopia Compromised in Another Attack by Hackers; Loses 180k Worth of Ethereum Cryptopia, the New Zealand cryptocurrency exchange which reported a security breach earlier this month, continues to lose its funds to hackers, according to a report by Elementus.
Priya
Monero's Riccardo 'Fluffypony' Spagni: Regulatory Arbitrage in Crypto Will Intensify Monero (XMR) core developer Riccardo “Fluffypony'” Spagni has said he expects regulatory arbitrage to become an increasingly prevalent and impactful phenomenon in the crypto space in coming years.
Marie Huillet
25 Crypto Networks Vulnerable to “Fake Stake” Attack 25 Crypto Networks Vulnerable to ‘Fake Stake’ Attack
P. H. Madore
International Monetary Fund Says Growth of Blockchain in Malta Poses Significant Risks A mission from the International Monetary Fund (IMF) has judged that the growth of blockchain in Malta has created significant risks of money laundering and terrorism financing in the island’s economy.
Marie Huillet
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