Spanish Court Orders the Investigation of Possible ‘Computer Fraud’ on Bittrex Exchange After a User Loses 1.3 BTC Submitted by Anonymous (not verified) on Mon, 03/01/2021 - 09:30
Europol Arrests 10 Members of a Sim Swapping Criminal Gang That Stole Cryptocurrencies Worth $100 Million Submitted by Anonymous (not verified) on Thu, 02/11/2021 - 10:15
Serbian National Arrested and Extradited to the US for His Role in a $70M Crypto Mining Case Submitted by Anonymous (not verified) on Tue, 02/09/2021 - 08:30
US Resident Operated Illegal Bitcoin Exchange Business – Faces 25 Years in Jail Submitted by Anonymous (not verified) on Tue, 02/02/2021 - 11:20
US Court Sentences ICO Fraudster to 6 Months in Jail: Orders the Accused to Pay Over $4 Million in Restitution Submitted by Anonymous (not verified) on Fri, 01/29/2021 - 01:00