cryptocurrency – Page 4 – World Justice News

Ruja Ignatova: Leaked police notes may have alerted FBI-wanted Cryptoqueen

October 20, 2022 World Justice News 0

Ruja Ignatova, also known as the “missing Cryptoqueen”, received police information about investigations into her $4bn (£3.5bn) cryptocurrency fraud before she disappeared, it is claimed. The 42-year-old Bulgarian-born woman is wanted for her alleged role […]

Kim Kardashian pays $1.26m over cryptocurrency ‘pump and dump’

October 3, 2022 World Justice News 0

Kim Kardashian has agreed to pay a $1.26m (£1.12m) fine for advertising EthereumMax on her Instagram page. The US Securities and Exchange Commission said the reality TV star had received $250,000 for advertising the cryptocurrency, […]

US seizes stolen funds from suspected North Korean hackers

July 21, 2022 World Justice News 0

The US Department of Justice has seized $500,000 (£417,000) worth of Bitcoin from suspected North Korean hackers. The hackers attacked healthcare providers with a new strain of ransomware, extorting the funds from several organisations. US […]

Missing Cryptoqueen: FBI adds Ruja Ignatova to top ten most wanted

July 1, 2022 World Justice News 0

Ruja Ignatova, also known as the “missing Cryptoqueen”, has been placed on the FBI’s top 10 most wanted list. The Bulgarian woman, believed to be in her 40s, is wanted for her alleged role in […]

YouTube accused of not tackling Musk Bitcoin scam streams

June 11, 2022 World Justice News 0

YouTube is being criticised for failing to tackle a network of cyber-criminals streaming fake Elon Musk videos to scam viewers. The criminals are hijacking YouTube accounts and using the videos to promote bogus cryptocurrency giveaways. […]

North Korean hackers target US gamers in $615m crypto heist

April 15, 2022 World Justice News 0

The US has linked North Korea-backed hackers to a massive cryptocurrency heist worth $615m (£469m) from players of the popular online game Axie Infinity in March. The game allows to earn crypto through game play […]

Australian Securities and Investments Commission

Influencers in Australia risk jail for breaking finance tips rules

March 21, 2022 World Justice News 0

Influencers in Australia face up to five years in jail if they break laws on financial advice, a new information sheet warns. The Australian Securities and Investments Commission (ASIC) says they may need a licence to […]

Bitcoin cash machines ordered to shut down in UK

March 12, 2022 World Justice News 0

All UK crypto-currency cash machines (ATMs) are operating illegally and must be shut down, the Financial Conduct Authority has announced. Crypto-ATMs look like regular cash machines and let people buy crypto-currency, such as Bitcoin, using […]

Cryptocurrency worth $3.6bn linked to 2016 Bitfinex Exchange hacking seized

February 9, 2022 World Justice News 0

US officials have seized $3.6bn (£2.65bn) in bitcoin and arrested a colourful rapper and her partner. The Department of Justice said the action represents its largest-ever financial seizure. Heather Morgan and her husband Ilya Lichtenstein […]

Andrew Forrest: Australian billionaire launches criminal case against Facebook

February 4, 2022 World Justice News 0

An Australian billionaire has launched a criminal case against Facebook, alleging the company failed to prevent scam ads that used his image. Andrew Forrest argues Facebook breached Australian anti-money laundering laws over the spread of […]

Human Rights

France bans unsolicited telemarketing calls

August 12, 2026 0

France has banned unsolicited telemarketing phone calls, in what a consumer group is hailing as a “small revolution” for the sales industry. From Tuesday, unsolicited calls are prohibited for businesses in all sectors – but […]

Human Rights

Ethiopian police arrest alleged leader of multi-million-dollar trafficking ring

July 22, 2026 0

Police in Ethiopia say they have arrested 17 suspects including the alleged leader of what they say is a multi-million-dollar international human trafficking network. The gang is accused of “the deaths of 60 migrants”, sexually […]

Human Rights

US Supreme Court upholds birthright citizenship in blow to Trump

July 1, 2026 0

The US Supreme Court has ruled that babies born in the US have a constitutional right to citizenship, rejecting Donald Trump’s bid to end the 150-year-old policy. In a 6-3 decision, Chief Justice John Roberts ruled that […]