11-13-2024 
Monero
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15 July, 2024
‘Crypto’ anti-money laundering efforts need to incorporate tradfi tools
Chainalysis details the extent to which money launderers use blockchain “to launder funds from a broader range of illicit activities...
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16 August, 2023
Papers associated with Bitcoin and related topics in Law: Part XXII
Bitcoin was created in line with the law, yet many misconceptions about the technology and blockchain, remain, including with regard...
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13 September, 2022
Huobi delists Monero, Zcash and other privacy coins amid regulatory pressure
Huobi also axed Verge and DASH “in compliance with the latest financial regulations” at a time when several regulators have...
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5 September, 2022
Fake versions of popular apps spreading Monero miner malware for years: report
At least 100,000 users from across the globe inadvertently mined Monero since 2019 due to malwares that plagued their CPUs...
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21 July, 2022
Monero’s Riccardo ‘Fluffypony’ Spagni released from custody in South Africa
The former Monero lead maintainer was extradited to South Africa from the U.S. earlier this month to face over 370...
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1 July, 2022
Monero’s Riccardo Spagni to surrender to South African authorities
In June 2021, Riccardo Spagni was arrested by the U.S. authorities at the request of the South African government. He...
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10 June, 2022
Monero’s Riccardo Spagni charged with 378 charges of fraud and forgery in South Africa
The South African government issued an arrest warrant for the former Monero lead maintainer, who is accused of defrauding $100,000...
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6 May, 2022
Probe into $2,600 Indian job fraud reveals $390M Binance-linked digital asset scam
Indian police thought they were curbing a simple job scam but stumbled upon one of the largest digital asset scams,...
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2 January, 2022
Hackers use ‘Spider-Man: No Way Home’ to spread Monero mining malware
The latest Spider-Man film is proving quite popular, and hackers are taking advantage to spread a very well-disguised mining malware...
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25 August, 2021
Monero’s Riccardo Spagni denied bail in fraud case
Spagni has not been convicted of anything yet, but he stands accused of defrauding his former employer, Cape Cookies, out...
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3 August, 2021
Monero lead maintainer arrested in US over alleged fraud in South Africa
Riccardo Paolo Spagni, better known as Fluffypony, is alleged to have committed corporate fraud while working for a South African...
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6 January, 2021
Bittrex to delist privacy coins Monero, Zcash and Dash
Bittrex announced recently that it was delisting the three, giving users until January 15 to conduct any transactions.
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