Spagni has not been convicted of anything yet, but he stands accused of defrauding his former employer, Cape Cookies, out of R1.4 million, or just shy of US$100,000, over the course of two years.
Riccardo Paolo Spagni, better known as Fluffypony, is alleged to have committed corporate fraud while working for a South African tech company back in 2009.
Bittrex announced recently that it was delisting the three, giving users until January 15 to conduct any transactions.
A group called BISMUTH has reportedly attacked a number of targets linked to governments in Vietnam and France in recent weeks.
CipherTrace has filed two new Monero-tracing patents that they say will lay the groundwork for investigating XMR transactions and addresses.
Monero, the controversial privacy-focused digital currency network, was the victim of a unique Sybil attack that lasted 10 days.
ShapeShift has reportedly delisted a number of "privacy coins" from its platform due to regulatory risks associated with the use of Monero, DASH and Zcash.
The hard fork promises substantial improvement across nearly all aspects of the privacy coin's performance.
Researchers at Talos Intelligence Group have noticed a sharp rise in DNS requests connected with its command-and-control servers since the end of August.
The U.S. Department of Homeland Security has signed a $3.6 million contract with CipherTrace to create the Monero tracing tool.
Mitiga discovered the Monero mining malware when conducting a security audit for a financial services company.