ARREST
Aug 17, 2018
Funds Frozen, Account Closed: UK Banks Target Cryptocurrency Owners
In a chilling but sadly all-too-familiar sequence of events, UK banks have been targeting cryptocurrency owners. Individuals who have cashed out large amounts of cryptocurrency – legitimately – have had their assets frozen and accounts locked without warning.
read more: Funds Frozen, Account Closed: UK Banks Target Cryptocurrency Owners
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Venezuela Shuts Down Two Cryptocurrency Exchanges
Apr 10, 2018
US Authorities Charge Backpage.com Operators with Laundering $500 Million
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CEO of Korean Exchange Coinnest among Four Arrested for Fraud
Apr 5, 2018
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Apr 4, 2018
Japanese Police Arrest Chinese Man for Selling Cryptocurrency Exchange Accounts
Apr 3, 2018
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