Cryptocurrency Crime Archives - Bitsonline
April 4, 2018 by Jon Southurst 0 Comment
Co-Founder of Korean Exchange CoinNest Arrested in Seoul

According to local reports, the co-founder of Korean cryptocurrency exchange CoinNest has been arrested in Seoul, on suspicion of embezzling...

March 11, 2018 by Nick Marinoff 0 Comment
Australian Government Staffers Questioned in ‘Sneaky’ Mining Operation

Two IT staffers at an Australian federal government agency are under scrutiny for allegedly running a “sneaky” cryptocurrency mining operation....

March 5, 2018 by Akshay Makadiya 0 Comment
Frustrated Vitalik Buterin Changes Twitter Name to Fight Crypto Scams

Criminals scamming cryptocurrency fans by forging tweets by famous people has exasperated one high profile leader to alter his identity....

February 16, 2018 by Jon Southurst 0 Comment
Chicago Trader the First to Be Charged With Cryptocurrency-Related Fraud

A young cryptocurrency trader has made history as the first to be charged with criminal fraud for allegedly stealing $2...

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