Online cryptocurrency exchange Liquid Exchange was attacked by hackers today and transferred approximately $80 million worth of cryptocurrency. The cyberattack confirmed by Liquid Exchange officially that Liquid Global warm wallets were compromised. The…
Authorities in Hong Kong have arrested four people suspected of money laundering a total of $155 million through cryptocurrency wallets and bank accounts. The city’s customs agency said this was…
Representatives of law enforcement agencies and academia in Shanghai held a seminar devoted to cryptocurrencies, regulations, and the combating of crypto-related crime. Determining “the legal attributes of virtual currency” was…
UK detectives have seized cryptocurrencies worth nearly £180million, approximately $250 million. A 39-year-old woman was released on bail after under arrested. This seizure becomes the largest on British soil because it tops…
A former male employee has pleaded guilty to steal over $171K in cryptocurrencies from a liquidated New Zealand-based crypto exchange Cryptopia, according to local media coverage Monday. The unnamed male…
China took joint national actions to arrest more than 1,100 suspects involving committing crimes by conducting cryptocurrencies unlawful trading, Reuters reported. According to the local media coverages, The Public Security…
The National Court in Spain has suspended the hearing destined to deal with the extradition request that John McAfee, the well known cryptocurrency influencer, has pending for its tax-related crimes…