Former BitConnect India head Divyesh Darji was arrested at Indira Gandhi International Airport in New Delhi on Sunday.
A cryptocurrency dealer is being prosecuted in the U.S. for allegedly committing 30 counts of money laundering involving bitcoin.
Chinese police have arrested three individuals who allegedly stole bitcoins and other cryptocurrencies worth around 600 million yuan, or $87 million.
A man has been ordered to pay bail in cryptocurrency while he faces charges of hacking the computer network of a San Francisco game company.
Michael Terpin is suing AT&T, claiming the company’s failure to protect his cell phone data lead to hackers stealing $24 million in cryptocurrencies.
Almost a third of U.K. businesses said they had been hit by cryptocurrency mining malware within the previous month, according to new research.
A 22-year-old cryptocurrency millionaire has lost more than 5,500 bitcoins in an alleged investment scam in Thailand.
Coinhive was installed on more than 170,000 devices in Brazil last month.
Criminals were behind 90 percent of all cryptocurrency transactions five years ago – not anymore according to a DEA agent.
Researchers have uncovered a large botnet that mimics legitimate accounts on Twitter to spread a cryptocurrency “giveaway” scam.