Jan 13, 20222 minCrypto crime at all time high! Crypto crime never lower! What's going on?!Doubters and those who still need to understand more about cryptocurrencies often point to the "risk" of illegal activity around a highly...
Oct 15, 20211 minBlockchain Global under external administrationAfter millions of dollars in bitcoin held by the alleged operator of failed crypto exchange ACX were frozen by the Victorian Supreme...
Sep 28, 20212 minRansomware on the run? Russian digital currency exchange tracked and sanctioned for enabling crimeOver the Counter digital currency exchange, Suex, has the dubious honour of being the first of its kind to be sanctioned by the US...
Sep 24, 20212 minFreezing order made against Blockchain Global in $10.3M ACX exchange caseAfter a 2 year waiting game, customers of the ACX exchange have secured an order in the Supreme court of Victoria to freeze assets of...
Aug 27, 20212 minCash Remains Preferred Currency For Criminals There has been endless speculation surrounding the safety and legitimacy of cryptocurrencies in recent years, with particular emphasis on...
Jul 16, 20212 minUnnamed employee sprung stealing from liquidated exchange Cryptopia An unnamed Christchurch man has recently pleaded guilty to stealing over NZ$250,000 worth of digital currency from digital currency...