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investigation

gunman
Nevada Woman Charged in Bitcoin Murder-for-Hire as a Mystery Hacker Again Turns Tipster
The case, the website, the circumstances and the source all share parallels with another recent federal murder-for-hire prosecution.
gunman

Silk_Road_Seized_2014
Silk Road Programmer Pleads Guilty to Making False Statements
Michael Weigand faces a five-year maximum sentence for hiding his role with Silk Road from investigators.
Silk_Road_Seized_2014

kidnapping
Whistleblower Kidnapped in Ukraine After Accusing Crypto Firm of Exit Scam
The harrowing incident highlights the proliferation of risky investment schemes and dubious operators in the crypto industry, but also blockchain technology’s potential to help track missing funds.
kidnapping

Doc
CFTC Denies FOIA Request for Bitfinex and Tether Subpoenas
The top U.S. futures regulator has denied a FOIA request related to cryptocurrency exchange Bitfinex and the closely-linked 'stablecoin' operator Tether.
Doc

Investigation
US, Canadian Regulators Launch Dozens of Crypto Scam Probes
An "international crackdown" on cryptocurrency scams was launched Monday by a group of securities regulators.
Investigation

LA
Louisiana Officials Probe Staffers for Bitcoin Mining
Louisiana's attorney general is reportedly investigating a group of former staffers for using official resources to mine cryptocurrencies.
LA

CFTC
Report: CFTC Sends Subpoenas to Bitfinex, Tether
The CFTC has subpoenaed Bitfinex and Tether, according to a new report from Bloomberg.
CFTC

shutterstock_500014633 SEC
SEC 'Looking Closely' at Public Company Blockchain Pivots, Says Chairman
The SEC is investigating companies that have made recent waves in markets with their public pivots toward blockchain.
shutterstock_500014633 SEC

sk police
South Korea Reportedly Expands Crackdown on Crypto Exchanges
New reports suggest that the South Korean government is intensifying its moves against the country's bitcoin exchanges.
sk police

Polisi
OneCoin Promoter Targeted By Finnish Police in Ongoing Investigation
Police in Finland have moved into a new stage in their ongoing investigation into to the OneCoin cryptocurrency scheme.
Polisi