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INVESTIGATION

Bulgarian Crypto Trader Disappears Under Mysterious Circumstances

Bulgarian Crypto Trader Disappears Under Mysterious Circumstances

The whereabouts of Bulgarian entrepreneur and cryptocurrency trader Alexander Altunbashev are unknown since Monday.read more

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

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

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