ARREST
Apr 28, 2018
Venezuela Shuts Down Two Cryptocurrency Exchanges
The government of Venezuela has taken action against two cryptocurrency exchange operators in the country. Both of them allow customers to convert between a number of cryptocurrencies and bolivars and send remittances abroad.
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Apr 10, 2018
US Authorities Charge Backpage.com Operators with Laundering $500 Million
Apr 5, 2018
CEO of Korean Exchange Coinnest among Four Arrested for Fraud
Apr 5, 2018
Bitcoin in Brief Thursday: Busted in Bangkok
Apr 4, 2018
Japanese Police Arrest Chinese Man for Selling Cryptocurrency Exchange Accounts
Apr 3, 2018
Bitcoin in Brief Tuesday: Blockchain Wars and a Sleuth of Bears
Apr 2, 2018
Chinese Engineer Arrested for Stealing 100 Bitcoin From His Own Company
Mar 11, 2018
Binance Offers $10 Million Hacker Bounty
Feb 22, 2018
FBI Arrests Exchange Operator for Lying About 6000 Bitcoin Hack