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Israeli Police Accuse Crypto Businessman Moshe Hogeg of $290 Million Fraud

Israeli Police Accuse Crypto Businessman Moshe Hogeg of $290 Million Fraud

Following a two-year long investigation, police have alleged that Israeli tech entrepreneur Moshe Hogeg defrauded investors of $290 million.read more

Russian Investigator Took Over 1,000 BTC in Bribe Money From Hackers, Report

Russian Investigator Took Over 1,000 BTC in Bribe Money From Hackers, Report

Etherscan Launches Advanced Filter for Enhanced Ethereum Blockchain Exploration

Etherscan Launches Advanced Filter for Enhanced Ethereum Blockchain Exploration

Ukraine, US Shut Down 9 Cryptocurrency Exchanges

Ukraine, US Shut Down 9 Cryptocurrency Exchanges

Russian Law Enforcement Prepares to Seize Crypto Assets, Seeks Permission to Set Up Wallets

Russian Law Enforcement Prepares to Seize Crypto Assets, Seeks Permission to Set Up Wallets

Report: DOJ and FBI Investigating Terraform Labs in Connection to Algorithmic Stablecoin Collapse

Report: DOJ and FBI Investigating Terraform Labs in Connection to Algorithmic Stablecoin Collapse

Government Agencies Need Crypto Wallets and Access to Exchanges, Russian Prosecutors Say

Government Agencies Need Crypto Wallets and Access to Exchanges, Russian Prosecutors Say

Alameda Research CEO Caroline Ellison Reportedly Spotted at a Coffee Shop in Manhattan With FTX Dog 'Gopher'

Alameda Research CEO Caroline Ellison Reportedly Spotted at a Coffee Shop in Manhattan With FTX Dog 'Gopher'

Crypto Influencer Bitboy Flies to the Bahamas to Question Former FTX Exec Sam Bankman-Fried

Crypto Influencer Bitboy Flies to the Bahamas to Question Former FTX Exec Sam Bankman-Fried

Ukraine’s Cyberpolice Expose Members of Crypto Fraud Scheme Making €200 Million a Year

Ukraine’s Cyberpolice Expose Members of Crypto Fraud Scheme Making €200 Million a Year

Report: South Korean Prosecutors Accuse Do Kwon of Manipulating LUNA's Market Price

Report: South Korean Prosecutors Accuse Do Kwon of Manipulating LUNA's Market Price

Europol Sees Tools to Tackle Crime in Cryptocurrency and Blockchain Technologies

Europol Sees Tools to Tackle Crime in Cryptocurrency and Blockchain Technologies

Israel Arrests 3 in Crypto Scheme to Launder Millions Stolen From France

Israel Arrests 3 in Crypto Scheme to Launder Millions Stolen From France

Belarus Issues International Arrest Warrant for Owner of Country’s ‘Largest Crypto Exchanger’

Belarus Issues International Arrest Warrant for Owner of Country’s ‘Largest Crypto Exchanger’

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: Blockchain.com CEO Reveals Company Lost $270 Million From 3AC Exposure

Report: Blockchain.com CEO Reveals Company Lost $270 Million From 3AC Exposure

Onecoin's Co-Founder Ruja Ignatova Has Been Added to the FBI's 10 Most Wanted Fugitives List

Onecoin's Co-Founder Ruja Ignatova Has Been Added to the FBI's 10 Most Wanted Fugitives List

Alleged Hydra Administrator Refuses to Provide Access to His Crypto Wallet, Report Claims

Alleged Hydra Administrator Refuses to Provide Access to His Crypto Wallet, Report Claims

Bulgarian Crypto Trader Disappears Under Mysterious Circumstances

Bulgarian Crypto Trader Disappears Under Mysterious Circumstances

Ukraine Security Service Busts Criminal Group Selling Bitcoin-Stealing Malware

Ukraine Security Service Busts Criminal Group Selling Bitcoin-Stealing Malware

Top Finiko Crypto Pyramid Executive Arrested in Russia’s Tatarstan

Top Finiko Crypto Pyramid Executive Arrested in Russia’s Tatarstan

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

Japanese Police Arrest 30 People for Allegedly Having Exchanged Stolen Cryptos From the 2018 Coincheck Hack

Japanese Police Arrest 30 People for Allegedly Having Exchanged Stolen Cryptos From the 2018 Coincheck Hack

Tokyo Police Arrest 2 Men for Buying Cryptocurrency Tied to $530M Coincheck Hack

Tokyo Police Arrest 2 Men for Buying Cryptocurrency Tied to $530M Coincheck Hack

Tax Agents 'Confiscate' Bitcoin From Criminal but Keep the Coins in His Wallet

Tax Agents 'Confiscate' Bitcoin From Criminal but Keep the Coins in His Wallet

Six Fake Crypto Exchange Sites Busted by Ukraine’s Cyberpolice

Six Fake Crypto Exchange Sites Busted by Ukraine’s Cyberpolice

Report: DOJ and FBI Investigating Terraform Labs in Connection to Algorithmic Stablecoin Collapse

Report: DOJ and FBI Investigating Terraform Labs in Connection to Algorithmic Stablecoin Collapse

Government Agencies Need Crypto Wallets and Access to Exchanges, Russian Prosecutors Say

Government Agencies Need Crypto Wallets and Access to Exchanges, Russian Prosecutors Say

Alameda Research CEO Caroline Ellison Reportedly Spotted at a Coffee Shop in Manhattan With FTX Dog 'Gopher'

Alameda Research CEO Caroline Ellison Reportedly Spotted at a Coffee Shop in Manhattan With FTX Dog 'Gopher'

Crypto Influencer Bitboy Flies to the Bahamas to Question Former FTX Exec Sam Bankman-Fried

Crypto Influencer Bitboy Flies to the Bahamas to Question Former FTX Exec Sam Bankman-Fried