October 28, 2019 Crypto Capital boss arrested over money laundering Bitfinex says the payment processor has $880M of the cryptocurrency exchange's “lost” funds. Polish authorities seized $390m of it. Naked Security
April 29, 2019 Cryptocurrency giants in $850m fraud allegations The New York Attorney General has accused major cryptocurrency exchange Bitfinex and cryptocurrency Tether of an $850m fraud. Naked Security
June 15, 2018 SHOCK! HORROR! SURPRISE! Bitcoin priceplosion may have been market manipulation Researchers claim that Bitcoin's 2017 price spike was built on little besides hot air and dodgy dealing. Naked Security
November 23, 2017 Tether hits back after $31m cryptocurrency hack The money isn't out of reach, yet Naked Security