A bitcoin transaction mixer has been seized and shut down by authorities in the European Union.
The U.S. Securities and Exchange Commission has taken action over what it alleges is a $30 million crypto scam based on supposed diamond investment.
A 33-year-old Australian IT contractor has been charged after he allegedly mined cryptocurrency on government computer systems.
Reports of cryptocurrency and foreign exchange scams surged in the U.K. last year, while total reported losses dropped, says the FCA.
Exchanges will likely have to collect information about their clients' crypto transactions under new global standards expected in June.
U.S.-based cryptocurrency investor Michael Terpin has been awarded over $75 million in a lawsuit related to a SIM-swapping fraud.
The cryptocurrency investment scheme OneCoin, widely claimed to be a fraud, is being sued by a former investor over her losses.
U.S. prosecutors want to detain Reginald Fowler until his trial for illicitly providing banking services to crypto exchanges.
Losses arising from cryptocurrency hacks and fraud may have reached as high as $1.2 billion in the first quarter of 2019, CipherTrace estimates.
Hackers who breached Microsoft Outlook have reportedly used the email service to steal cryptocurrency users' funds.