Investigation
DOJ Tells FBI and Others: ‘Stop Signing Appreciation Notes for Binance’
Submitted by Anonymous (not verified) on Sat, 07/17/2021 - 07:30Hong Kong Busts Money Laundering Ring Using Tether to Wash Millions
Submitted by Anonymous (not verified) on Fri, 07/16/2021 - 10:30Police Set New UK Record Seizing £180 Million Worth of Cryptocurrency
Submitted by Anonymous (not verified) on Tue, 07/13/2021 - 17:00Scotland Yard Seizes Record £114 Million in Cryptocurrency
Submitted by Anonymous (not verified) on Fri, 06/25/2021 - 19:30Binance Faces DOJ Probe as Investigators Target Crypto Money Laundering and Tax Evasion
Submitted by Anonymous (not verified) on Thu, 05/13/2021 - 22:40Is BitClout a scam, or is it the next big thing?
Submitted by Anonymous (not verified) on Sat, 05/01/2021 - 12:53There are legitimate reasons to suspect BitClout.
Turkish crypto exchange halts trading amid reports of police raid
Submitted by Anonymous (not verified) on Thu, 04/22/2021 - 14:55Hackers Targeted Cryptopia Exchange Despite the Liquidation Process; $40,000 Has Been Stolen
Submitted by Anonymous (not verified) on Sat, 02/20/2021 - 15:26With New Zealand Exchange Cryptopia in the midst of a liquidation process, hackers seem to consider it an easy victim.