News

Tag: Investigation

Greek Police Scramble to Catch Onecoin’s ‘Cryptoqueen’ Ruja Ignatova, Local Media Reports
Greek Police Scramble to Catch Onecoin’s ‘Cryptoqueen’ Ruja Ignatova, Local Media Reports
Report: Digital Currency Exchange Kraken Under Investigation for Violating OFAC Sanctions
Report: Digital Currency Exchange Kraken Under Investigation for Violating OFAC Sanctions
Latvian Artist Threatened With Prison for Money Laundering Through NFTs
Latvian Artist Threatened With Prison for Money Laundering Through NFTs
Bulgarian Crypto Trader Disappears Under Mysterious Circumstances
Bulgarian Crypto Trader Disappears Under Mysterious Circumstances
Onecoin ‘Crypto Queen’ Ruja Ignatova Listed Among Europe’s Most Wanted
Onecoin ‘Crypto Queen’ Ruja Ignatova Listed Among Europe’s Most Wanted
Another 6 Members of Finiko Crypto Pyramid Arrested in Russia
Another 6 Members of Finiko Crypto Pyramid Arrested in Russia
Bitcoin Cold Case: The Tale of the Dormant Wallet With Close to 80,000 BTC From Mt Gox
Bitcoin Cold Case: The Tale of the Dormant Wallet With Close to 80,000 BTC From Mt Gox
Ministries Queried About Missing 200,000 Bitcoins as Bulgaria Explores Crypto Payments
Ministries Queried About Missing 200,000 Bitcoins as Bulgaria Explores Crypto Payments
Pakistanis Lose Millions to Crypto Scam, Pakistan Issues Notice to Binance
Pakistanis Lose Millions to Crypto Scam, Pakistan Issues Notice to Binance
Russia, Ukraine Shut Down Several Cryptocurrency Farms
Russia, Ukraine Shut Down Several Cryptocurrency Farms
Finiko Founder Doronin Offers to Testify Against 44 Accomplices at Crypto Pyramid
Finiko Founder Doronin Offers to Testify Against 44 Accomplices at Crypto Pyramid
US ‘Kidnapped’ Russian Crypto Businessman Denis Dubnikov, Lawyer Says
US ‘Kidnapped’ Russian Crypto Businessman Denis Dubnikov, Lawyer Says
Russian Government to Track Crypto Transactions With Help From Anti-Drug Organization
Russian Government to Track Crypto Transactions With Help From Anti-Drug Organization
Amid Risk of Power Deficit, Ukraine Shuts Down Another Crypto Farm
Amid Risk of Power Deficit, Ukraine Shuts Down Another Crypto Farm
Ukraine Security Service Busts Criminal Group Selling Bitcoin-Stealing Malware 
Ukraine Security Service Busts Criminal Group Selling Bitcoin-Stealing Malware 
Law Enforcement in Russia’s Samara Region Investigates 8 Cases of Fraud Related to Finiko
Law Enforcement in Russia’s Samara Region Investigates 8 Cases of Fraud Related to Finiko
Russian Court Confirms Arrest Warrants for 3 Finiko Founders
Russian Court Confirms Arrest Warrants for 3 Finiko Founders
Opensea NFT Marketplace Claims Employee Profited From Insider Information
Opensea NFT Marketplace Claims Employee Profited From Insider Information
Russian Police Arrest 2 Women, High-Ranking Members of Finiko Crypto Pyramid
Russian Police Arrest 2 Women, High-Ranking Members of Finiko Crypto Pyramid
Ukraine Shuts Down Crypto Exchangers Sending Money to Russian Wallets
Ukraine Shuts Down Crypto Exchangers Sending Money to Russian Wallets
IT Specialist Caught Mining Cryptocurrency at Police Headquarters in Poland
IT Specialist Caught Mining Cryptocurrency at Police Headquarters in Poland
Ukraine’s ‘Largest Illegal’ Mining Facility May Have Been a FIFA Bot Farm
Ukraine’s ‘Largest Illegal’ Mining Facility May Have Been a FIFA Bot Farm
DOJ Tells FBI and Others: 'Stop Signing Appreciation Notes for Binance'
DOJ Tells FBI and Others: 'Stop Signing Appreciation Notes for Binance'
Hong Kong Busts Money Laundering Ring Using Tether to Wash Millions
Hong Kong Busts Money Laundering Ring Using Tether to Wash Millions
Police Set New UK Record Seizing £180 Million Worth of Cryptocurrency
Police Set New UK Record Seizing £180 Million Worth of Cryptocurrency
Scotland Yard Seizes Record £114 Million in Cryptocurrency
Scotland Yard Seizes Record £114 Million in Cryptocurrency
Binance Faces DOJ Probe as Investigators Target Crypto Money Laundering and Tax Evasion
Binance Faces DOJ Probe as Investigators Target Crypto Money Laundering and Tax Evasion
Nicehash Crypto Mining Pool 'Fully' Reimburses All Users Affected by 2017 Hack
Nicehash Crypto Mining Pool 'Fully' Reimburses All Users Affected by 2017 Hack
Turkey to Inspect Cryptocurrency Exchanges as Part of Government Offensive Against Online Gambling
Turkey to Inspect Cryptocurrency Exchanges as Part of Government Offensive Against Online Gambling
MTV Airs Only the Negative Parts of Crypto Youtuber ‘Ya Girl’ Rachel Siegel’s Bitcoin Analysis
MTV Airs Only the Negative Parts of Crypto Youtuber ‘Ya Girl’ Rachel Siegel’s Bitcoin Analysis
Wells Fargo Fined $3 Billion for 15 Years of Illegal Practices Affecting Millions of Customers
Wells Fargo Fined $3 Billion for 15 Years of Illegal Practices Affecting Millions of Customers
IOTA Network Still Down: How the Next Bitcoin Killer Screeched to a Halt
IOTA Network Still Down: How the Next Bitcoin Killer Screeched to a Halt
French Businessman Detained for Stealing €1.2 Million in Crypto From His Partners
French Businessman Detained for Stealing €1.2 Million in Crypto From His Partners
Chinese Regulators Question 8 Crypto Companies in Shenzhen
Chinese Regulators Question 8 Crypto Companies in Shenzhen
Australia Probes Big Four Bank Accused of 23 Million Money Laundering Breaches
Australia Probes Big Four Bank Accused of 23 Million Money Laundering Breaches
Initiative to Curtail Negative Interest Rates Gains Traction in Germany
Initiative to Curtail Negative Interest Rates Gains Traction in Germany
Ross Ulbricht Letter Questions the Wisdom of Imprisoning Non-Violent Offenders
Ross Ulbricht Letter Questions the Wisdom of Imprisoning Non-Violent Offenders
Twitter Shenanigans and Tether Probe in the Weekly Video Update From Bitcoin.com
Twitter Shenanigans and Tether Probe in the Weekly Video Update From Bitcoin.com
Kraken Offers $100K Reward for Help Finding Quadrigacx Funds
Kraken Offers $100K Reward for Help Finding Quadrigacx Funds
Hacked NZ Exchange Cryptopia Allowed to Reopen
Hacked NZ Exchange Cryptopia Allowed to Reopen
Australian Banks Fraudulently Collected Fees From Deceased Customers
Australian Banks Fraudulently Collected Fees From Deceased Customers
South Korea Updates ICO Stance After 3-Month Investigation
South Korea Updates ICO Stance After 3-Month Investigation
67 Crypto Companies Probed by UK Regulator
67 Crypto Companies Probed by UK Regulator
Officials at Top Korean Crypto Exchange Upbit Indicted for Fraud
Officials at Top Korean Crypto Exchange Upbit Indicted for Fraud
A Heartbroken Mother Hopes President Trump Will Exonerate Ross Ulbricht
A Heartbroken Mother Hopes President Trump Will Exonerate Ross Ulbricht
Deutsche Bank Headquarters Raided by 170 Police Officers Over Money Laundering
Deutsche Bank Headquarters Raided by 170 Police Officers Over Money Laundering
Petition to Free Ross Ulbricht Gathers 100,000 Signatures
Petition to Free Ross Ulbricht Gathers 100,000 Signatures
The Daily: BTC Spot Index Launches, Futures Platform Delayed
The Daily: BTC Spot Index Launches, Futures Platform Delayed
Crypto Detectives Project Rates and Investigates Suspicious ICOs
Crypto Detectives Project Rates and Investigates Suspicious ICOs
Turkish Police Detain 11 Suspects in Bitcoin Theft Case
Turkish Police Detain 11 Suspects in Bitcoin Theft Case