cryptocurrency – Page 4 – World Justice News

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 […]

Indian government set to ban cryptocurrencies

November 27, 2021 World Justice News 0

India is set to go ahead with its plan to ban most cryptocurrencies in the country under a long-awaited bill. Expectations had grown in recent months that the government may soften its view on digital […]

Lincolnshire boy has £2m of cryptocurrency seized by police

October 27, 2021 World Justice News 0

A boy who set up a fake website as part of a “sophisticated cyber fraud” has had more than £2m of cryptocurrency seized by police. The 17-year-old, who cannot be named for legal reasons, used […]

Bitcoin: El Salvador divided over legal tender law

September 5, 2021 World Justice News 0

There is growing scepticism in El Salvador as the country prepares to be the first in the world to recognise Bitcoin as legal tender on 7 September. The government has presented the measure as a […]

Human Rights

Judge dismisses criminal case against Kilmar Abrego Garcia

May 23, 2026 0

A US judge has dismissed the criminal case against Kilmar Abrego Garcia, who was wrongfully deported to a megaprison in El Salvador last year. Abrego Garcia, whose deportation became a major flashpoint in the debate […]

Australia

Australia court doubles payout for trans woman in landmark discrimination case

May 17, 2026 0

A Sydney court has doubled the discrimination payout for an Australian trans woman who was kicked off a female-only app. It comes almost two years after Roxanne Tickle successfully sued Sall Grover, founder of the […]

Human Rights

War criminal Mladic close to death, say lawyers asking judge for jail release

May 3, 2026 0

Lawyers acting for convicted Bosnian Serb war criminal Ratko Mladic are awaiting a decision by a UN court on their bid to release him from jail in The Hague on the grounds he is near […]