Report: Hong Kong Residents Lost More Than $216 Million to Crypto Scams in 2022
Submitted by Anonymous (not verified) on Thu, 03/09/2023 - 15:00
Law Enforcement
Nigeria Fintech Flutterwave Denies Client Account Hacking Reports
Submitted by Anonymous (not verified) on Mon, 03/06/2023 - 15:00
Former Cohasset High School Employee Accused of Stealing Thousands in Electricity to Mine Bitcoin in School Campus Crawlspace
Submitted by Anonymous (not verified) on Thu, 02/23/2023 - 21:00
Bitzlato to Restore Operations and Withdrawals From Russia, Co-founder Vows
Submitted by Anonymous (not verified) on Thu, 02/02/2023 - 14:40
Hive Ransomware Network Dismantled by American, European Law Enforcement
Submitted by Anonymous (not verified) on Sat, 01/28/2023 - 00:00
Binance Processed $346 Million for Crypto Exchange Bitzlato, Report Claims
Submitted by Anonymous (not verified) on Thu, 01/26/2023 - 05:40
Bitzlato Executives Arrested in Europe, Exchange Laundered €1 Billion, Europol Says
Submitted by Anonymous (not verified) on Tue, 01/24/2023 - 17:00
Crypto Lender Nexo Under Investigation for Alleged Money Laundering, Russian Sanction Violations in Bulgaria
Submitted by Anonymous (not verified) on Thu, 01/12/2023 - 17:20
Caroline Ellison’s Testimony Claims FTX Boss SBF Directed Her to Co-Mingle Customer Funds Since 2019
Submitted by Anonymous (not verified) on Sat, 12/24/2022 - 02:40
SEC Charges Against FTX, Alameda Execs Wang and Ellison Reveal Key Findings, US Regulator Says FTT Is a Security
Submitted by Anonymous (not verified) on Fri, 12/23/2022 - 00:30