Jay Mazini (real name Jegara Igbara), an Instagram "influencer" with almost 1,000,000 followers who posted viral videos of giveaways of...

India's agenda to ban private digital currencies and provide a framework for its own central bank digital currency has caused alarm,...

Social token platform Roll, built to be an "infrastructure for social money" has been the subject of a USD$5.7 million attack. The...

It's been 12 months since the Australian-based digital currency exchange, ACX dramatically stopped responding to users' withdrawal...

Australian citizen Stefan Qin, aged just 24, has pleaded guilty in the USA to cheating 100 investors out of USD$90M invested into his...

Reading articles on digital currency in the business press, you would be forgiven for thinking that digital currency is just used by...

The link between digital currencies and criminal activity are the most well reported aspect of Bitcoin as the price rises and more people...

NetWalker, a notorious form of ransomware-as-a-service, has been targeted by the American Department of Justice (DoJ) in a recent...

Another step forward in the longstanding Mt Gox saga has been taken, with creditors of the bankrupt cryptocurrency exchange finally being...

Alexander Vinnik, involved in the notorious BTC-e exchange in the EU, and the subject of a long running expedition battle between France,...

Macau, a special administrative region of China with a gaming industry seven(!) times larger than that of Las Vegas, has been rattled by...

On Monday, the Australian Financial Review reported that Levitas Capital, a Sydney-based hedge find, was the target of a fake Zoom invite...

Recently, blockchain analysis firm Chainalysis announced it was launching a program designed to manage and store cryptocurrency seized...

The Australian Securities and Investment Commission (ASIC) working with the US Federal Bureau of Investigation and the Crown Prosecutors...

The US District Court for the District of Colorado has entered a judgment against Venture Capital Investments for misappropriation of funds

Interest rippled through the bitcoin community recently when a digital wallet containing roughly $1 billion in stolen bitcoin — thought...

Lawsuit alleges BitMex officers 'looted' $440M from parent company, following investigations by the CFTC and the DOJ

The US Financial Crimes Enforcement Network (FinCEN) has issued its first-ever financial penalty against a Bitcoin mixer. FinCEN, the US...

The Department of Justice has released a Cyber Digital Task Force report titled "Cryptocurrency Enforcement Framework"