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South Korea's Largest Crypto Exchange Upbit Under Investigation for Fraud
May 11, 2018
South Korea's Largest Crypto Exchange Upbit Under Investigation for Fraud

The largest cryptocurrency exchange in South Korea, Upbit, is suspected of fraud and is currently under investigation. The prosecutors have conducted searches at the exchange and confiscated computers and accounting records.

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Japanese Police Arrest Chinese Man for Selling Cryptocurrency Exchange Accounts
Apr 4, 2018
Japanese Police Arrest Chinese Man for Selling Cryptocurrency Exchange Accounts
Chinese Engineer Arrested for Stealing 100 Bitcoin From His Own Company
Apr 2, 2018
Chinese Engineer Arrested for Stealing 100 Bitcoin From His Own Company
Four Arrested Following Taiwanese Crypto Robbery
Feb 22, 2018
Four Arrested Following Taiwanese Crypto Robbery
FBI Claims Cyber Crime Syndicate Founder Medvedev Was Worth $800M+ in BTC
Feb 13, 2018
FBI Claims Cyber Crime Syndicate Founder Medvedev Was Worth $800M+ in BTC
Nuclear Engineers Arrested for Mining Cryptocurrency Using Government Supercomputer
Feb 10, 2018
Nuclear Engineers Arrested for Mining Cryptocurrency Using Government Supercomputer
South Korean Court Rules Bitcoin Has Economic Value
Jan 31, 2018
South Korean Court Rules Bitcoin Has Economic Value
The Satoshi Revolution - Chapter 3: Wall Streeting Bitcoin (Part 5)
Dec 23, 2017
The Satoshi Revolution - Chapter 3: Wall Streeting Bitcoin (Part 5)
Alleged Dream Market Kingpin Arrested at World Beard and Mustache Championships
Oct 8, 2017
Alleged Dream Market Kingpin Arrested at World Beard and Mustache Championships