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Tag: investigators

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