Report: Brazilian Court Fines Mastermind of South African Bitcoin Ponzi Scheme
Submitted by Anonymous (not verified) on Wed, 08/16/2023 - 15:10
Law Enforcement
Canadian Police Unit Utilizes Chainalysis Blockchain Forensics for Cryptocurrency Investigations
Submitted by Anonymous (not verified) on Wed, 08/09/2023 - 11:10
Crypto Mining Crackdown in Malaysia: Sarawak Police and Energy Plant Dismantle Illegal Mining Operation
Submitted by Anonymous (not verified) on Mon, 07/31/2023 - 09:00
Iowa Resident Scammed of $6,600 in Bitcoin ATM Scheme, Police Launch Investigation
Submitted by Anonymous (not verified) on Mon, 07/10/2023 - 08:00
Report: Swiss Authorities Seize $26 Million in Cryptocurrency Linked to Terraform Labs and Do Kwon
Submitted by Anonymous (not verified) on Tue, 06/27/2023 - 18:20
Report: Dozens of Chinese Nationals Arrested in Libya for Operating Illegal Crypto Mining Farm
Submitted by Anonymous (not verified) on Mon, 06/26/2023 - 09:40
Crypto Exchange Bkex Suspends Withdrawals Amid Money Laundering Incident
Submitted by Anonymous (not verified) on Tue, 05/30/2023 - 02:50
Crypto Exchange Hotbit Says ‘Deteriorating Conditions’ Forced It to Stop Operations
Submitted by Anonymous (not verified) on Thu, 05/25/2023 - 14:50
Philippines Law Enforcement Busts Crypto Scam Center, Over 1,000 Human Trafficking Victims Rescued
Submitted by Anonymous (not verified) on Wed, 05/10/2023 - 14:50
Syrian Crypto Dealer Freed From Kidnappers Who Demanded Ransom of Over $1.1 Million
Submitted by Anonymous (not verified) on Mon, 05/08/2023 - 14:40