crimes

Canadian Crypto Exchange MapleChange Gets Hacked, All the Funds Gone
October 29th, 2018

Canadian crypto exchange MapleChange has suffered a hacking attack, which resulted in the loss of the whole consumer-owned funds.

Alleged BTC-e Owner and Bitcoin Fraud to be Extradited to Russia
September 5th, 2018

The government of Greece has approved the extradition of Alexander Vinnik to Russia, where he is wanted on fraud charges amounting to around $10,000.

Famous Thai Actor Arrested For Being Allegedly Involved in 5,500 BTC Worth Crypto Scam
August 13th, 2018

A crypto millionaire from Finland has lost more than 5,500 bitcoins due to a scam in Thailand. A famous Thai film actor is accused of having been involved.