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Alleged ‘shadow banker’ for crypto exchanges pleads guilty to charge of running Category: blockchain
Fri Jan 17 2020 21:31:24 GMT+0000 (Coordinated Universal Time)

Alleged “shadow banker” Reginald Fowler has pled guilty to operating an unlicensed money transmittal business.  In Apr. 2019, Fowler and Israeli national Ravid Yosef were arrested together for alleged

Chainalysis traced $2.8 billion in bitcoin being sent to crypto exchanges by criCategory: blockchain
Wed Jan 15 2020 22:11:24 GMT+0000 (Coordinated Universal Time)

Blockchain analytics firm Chainalysis said Wednesday that it traced $2.8 billion in Bitcoin being sent by criminals to crypto exchanges in 2019, with the bulk of those transactions going to Binance an

FBI contacts QuadrigaCX crypto exchange victims about ongoing investigationCategory: blockchain
Tue Jan 14 2020 21:45:34 GMT+0000 (Coordinated Universal Time)

The FBI has emailed potential victims of the now-defunct crypto exchange QuadrigaCX to inform them that its investigation is still ongoing, CoinDesk reports.  The U.S. government has been working with

An analysis of cryptocurrency bug bounties on HackerOneCategory: blockchain
Mon Jan 13 2020 22:19:35 GMT+0000 (Coordinated Universal Time)

Quick Take HackerOne is a bug bounty platform The Block analyzed the publicly disclosed 2019 bug bounties on HackerOne from cryptocurrency and blockchain firms Block.one paid out at least $285,000 in

The Logbook: A history of The Hive, a precursor to the Silk Road dark marketCategory: blockchain
Wed Jan 08 2020 22:07:57 GMT+0000 (Coordinated Universal Time)

Quick Take Prior to the popularity of Silk Road, there was a host of Internet forums to support the rise in online drug enthusiasts The Hive was one of these Internet forums, becoming a precursor to

Pre-trial custody ordered for alleged BitClub crypto Ponzi schemerCategory: blockchain
Fri Dec 27 2019 16:02:41 GMT+0000 (Coordinated Universal Time)

Quick Take Federal Indictment charges Jobadiah Weeks and alleged conspirators with running massive Ponzi scheme involving cryptocurrency mining December 20, 2019 order denies pre-trial release to Wee

Ethereum research scientist Virgil Griffith denied bail in North Korea caseCategory: blockchain
Fri Dec 27 2019 14:32:59 GMT+0000 (Coordinated Universal Time)

Ethereum research scientist Virgil Griffith, who was arrested last month for allegedly assisting North Korea in learning more about blockchain and cryptocurrencies, has been denied bail. Inner City Pr

Ethereum developer Virgil Griffith denied bail in North Korea caseCategory: blockchain
Fri Dec 27 2019 14:05:24 GMT+0000 (Coordinated Universal Time)

Ethereum developer Virgil Griffith, who was arrested last month for allegedly assisting North Korea in learning more about blockchain and cryptocurrencies, has been denied bail. Inner City Press repor

Huobi’s involvement in the PlusToken Ponzi schemeCategory: blockchain
Fri Dec 20 2019 06:36:31 GMT+0000 (Coordinated Universal Time)

Quick Take PlusToken, the Chinese multi-billion dollar Ponzi scheme, went largely unnoticed in the West until August While the three reports on what happened disagree on some aspects, they all agree

Huobi’s role in enabling PlusTokenCategory: blockchain
Thu Dec 19 2019 11:36:26 GMT+0000 (Coordinated Universal Time)

Quick Take PlusToken, the Chinese multi-billion dollar Ponzi scheme, went largely unnoticed in the West until August While the three reports on what happened disagree on some aspects, they all agree



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