Crypto investor Michael Terpin has won an early victory in his attempt to sue AT&T over a SIM-swapping hack that lost a claimed $24 million.
Nearly 2.7 trillion won (US$2.3 billion) have been lost to cryptocurrency crimes in the last two years, not including exchange hacks.
The U.K. government has drawn up an action plan aimed to combat financial crimes that it says will include a new regime for crypto assets.
A new training session seeks to create "domain expertise" for cryptocurrency related crimes.
A fake ID ring operated between June 2013 and February 2018 and may have netted over $4.7 million in bitcoin.
Europol and police agencies have busted a cloned exchange operation that stole over $27 million in bitcoin from thousands of victims.
In total, authorities seized 20 kilograms of MDMA, over seven kilograms of Ketamine, over 10,000 Xanax pills, and more than $100,000 in cash.
The European crime fighting agency is developing a game to teach law enforcement officers how to trace cryptocurrencies in criminal investigations.
The Australian Taxation Office is hunting down major tax avoidance schemes using cryptocurrencies, according to a report.
A promoter of the now-shuttered crypto fraud BitConnect has again been charged over a different claimed cryptocurrency scam.