News

Tag: Law Enforcement

South African Court Grants Order to Liquidate Mirror Trading International After Investors Fail to Withdraw Their BTC
South African Court Grants Order to Liquidate Mirror Trading International After Investors Fail to Withdraw Their BTC
Dec 31, 2020
CEO of MTI Bitcoin Ponzi Scheme Flees South Africa in Possible Exit Scam – Funds Blocked
CEO of MTI Bitcoin Ponzi Scheme Flees South Africa in Possible Exit Scam – Funds Blocked
Dec 23, 2020
South African Regulator's Probe Into Mirror Trading International Unearths Previously Undeclared Losses and Missing Bitcoins
South African Regulator's Probe Into Mirror Trading International Unearths Previously Undeclared Losses and Missing Bitcoins
Dec 18, 2020
Indian Crypto Trader Arrested for Allegedly Using USDT to Launder Money on Behalf of Chinese Online Betting Scammers
Indian Crypto Trader Arrested for Allegedly Using USDT to Launder Money on Behalf of Chinese Online Betting Scammers
Dec 14, 2020
Silk Road Bitcoin Seizure: Analytics Firm Claims Tokens Worth Millions Still Outstanding
Silk Road Bitcoin Seizure: Analytics Firm Claims Tokens Worth Millions Still Outstanding
Nov 21, 2020
Former Microsoft Engineer to Serve 9 Years in Prison in a Case That Involves Use of Bitcoin Mixers
Former Microsoft Engineer to Serve 9 Years in Prison in a Case That Involves Use of Bitcoin Mixers
Nov 10, 2020
Sharktron Defi Project Devs Exit Scam: Tron Foundation Says Part of Missing Funds Now Frozen
Sharktron Defi Project Devs Exit Scam: Tron Foundation Says Part of Missing Funds Now Frozen
Nov 10, 2020
$200 Million Brazilian Crypto Fraud Scam: The US Seizes $24 Million Worth of Digital Currencies
$200 Million Brazilian Crypto Fraud Scam: The US Seizes $24 Million Worth of Digital Currencies
Nov 5, 2020
South African Regulator Raids Home of Key Members of an Alleged Crypto Ponzi Scheme
South African Regulator Raids Home of Key Members of an Alleged Crypto Ponzi Scheme
Oct 27, 2020
P2P Trading Resumes on Okex While Withdrawals Freeze Still in Effect: Tron Foundation Announces Cashout Plan for TRX Holders
P2P Trading Resumes on Okex While Withdrawals Freeze Still in Effect: Tron Foundation Announces Cashout Plan for TRX Holders
Oct 22, 2020
Okex Halts Withdrawals Due to 'Out of Touch' Private Key Holder, Founder Star Xu Talks With Police
Okex Halts Withdrawals Due to 'Out of Touch' Private Key Holder, Founder Star Xu Talks With Police
Oct 16, 2020
OFAC Warns Americans Against Facilitating Ransomware Payments
OFAC Warns Americans Against Facilitating Ransomware Payments
Oct 5, 2020
While Darknet Users Search for New Markets, Global Law Enforcement Reveals Mass Arrests
While Darknet Users Search for New Markets, Global Law Enforcement Reveals Mass Arrests
Oct 4, 2020
Kucoin CEO Says Exchange Hack Suspects 'Found,' $204 Million Recovered
Kucoin CEO Says Exchange Hack Suspects 'Found,' $204 Million Recovered
Oct 4, 2020
Onecoin Victims Join Petition Seeking Establishment of Crypto Fraud Compensation Fund
Onecoin Victims Join Petition Seeking Establishment of Crypto Fraud Compensation Fund
Oct 1, 2020
Forex Strapped Nigeria Designates Crypto Assets as Securities
Forex Strapped Nigeria Designates Crypto Assets as Securities
Sep 15, 2020
Major South Korean Crypto Exchange Raided by Police in Alleged $25.2M Fraud Case
Major South Korean Crypto Exchange Raided by Police in Alleged $25.2M Fraud Case
Sep 3, 2020
German Court Rules to Limit Authorities' Access to People's Data
German Court Rules to Limit Authorities' Access to People's Data
Jul 19, 2020
Centre Obliges Government Request, Freezes Address With $100,000 USDC
Centre Obliges Government Request, Freezes Address With $100,000 USDC
Jul 9, 2020
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
Feb 14, 2020
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
Feb 7, 2020
Berlusconi Admins Disappear — Darknet Users Rush to Find Alternatives
Berlusconi Admins Disappear — Darknet Users Rush to Find Alternatives
Oct 14, 2019
7 Darknet Markets Where Your Cryptocurrency Is Welcome
7 Darknet Markets Where Your Cryptocurrency Is Welcome
Jun 22, 2019
The Darknet’s Largest Marketplace Is Closing – But a Replacement Is on Its Way
The Darknet’s Largest Marketplace Is Closing – But a Replacement Is on Its Way
Mar 30, 2019
Finland's Regulatory Watchdog Plans to Supervise Localbitcoins Operations
Finland's Regulatory Watchdog Plans to Supervise Localbitcoins Operations
Mar 26, 2019
US Marshals Seeks New Recruit to Dispose of Seized Crypto
US Marshals Seeks New Recruit to Dispose of Seized Crypto
Mar 9, 2019
Hacked NZ Exchange Cryptopia Allowed to Reopen
Hacked NZ Exchange Cryptopia Allowed to Reopen
Feb 13, 2019
'XRP Army' Accused of Harrassment After Intense Debate Over the Token's Market Cap
'XRP Army' Accused of Harrassment After Intense Debate Over the Token's Market Cap
Jan 25, 2019
Federal Agents Told This Silk Road Moderator to Fake His Own Death
Federal Agents Told This Silk Road Moderator to Fake His Own Death
Dec 9, 2018
US Law Enforcement Wants Blockchain Surveillance Tools for Privacy Coins
US Law Enforcement Wants Blockchain Surveillance Tools for Privacy Coins
Dec 3, 2018
Wendy McElroy: Crypto Anarchism and Civil Society - The Technology is the Revolution
Wendy McElroy: Crypto Anarchism and Civil Society - The Technology is the Revolution
Oct 20, 2018
Blockchain Surveillance Firm Partners With Cryptocurrency Exchange Binance
Blockchain Surveillance Firm Partners With Cryptocurrency Exchange Binance
Oct 17, 2018
The Darknet Cat and Mouse Game: Law Enforcement Gains More Traction
The Darknet Cat and Mouse Game: Law Enforcement Gains More Traction
Sep 8, 2018
Russian Police Seize 22 Cryptocurrency ATMs in 9 Cities
Russian Police Seize 22 Cryptocurrency ATMs in 9 Cities
Sep 1, 2018
Another US Bitcoin Trader Faces Prison for Illegal Money Transmission
Another US Bitcoin Trader Faces Prison for Illegal Money Transmission
Jun 11, 2018
Greedy Facebook Versus Ideological Telegram: Why Principles Matter
Greedy Facebook Versus Ideological Telegram: Why Principles Matter
Apr 16, 2018
Chainalysis Raises $16Mn – Plans to Monitor Multiple Blockchains
Chainalysis Raises $16Mn – Plans to Monitor Multiple Blockchains
Apr 6, 2018
US Bitcoin Trader Convicted for Illegal Money Transmission and Laundering
US Bitcoin Trader Convicted for Illegal Money Transmission and Laundering
Apr 1, 2018
Ukraine to Compensate a Citizen in Bitcoin - for ”Moral Damages”
Ukraine to Compensate a Citizen in Bitcoin - for ”Moral Damages”
Mar 19, 2018
Japanese Police Reveal 669 Money Laundering Cases Tied to Local Exchanges
Japanese Police Reveal 669 Money Laundering Cases Tied to Local Exchanges
Feb 24, 2018
The Mystery of the ”Lost” Bulgarian Bitcoins Sparks Questions Again
The Mystery of the ”Lost” Bulgarian Bitcoins Sparks Questions Again
Jan 11, 2018
Ripple Gateways Can Freeze Users’ Funds at Any Time
Ripple Gateways Can Freeze Users’ Funds at Any Time
Jan 4, 2018
Russian Crypto News Outlet Shook Down by the Ukrainian Security Service
Russian Crypto News Outlet Shook Down by the Ukrainian Security Service
Dec 18, 2017
Nicehash Mining Pool Allegedly Hacked — Accused of Losing 4449 BTC (US$60M)
Nicehash Mining Pool Allegedly Hacked — Accused of Losing 4449 BTC (US$60M)
Dec 6, 2017
U.S. Pressures BTC-e Exchange as They Plan to Distribute Funds Next Month
U.S. Pressures BTC-e Exchange as They Plan to Distribute Funds Next Month
Aug 26, 2017
Part Deux! Onecoin Buyer Beware: The Definitive Ponzi Exposé
Part Deux! Onecoin Buyer Beware: The Definitive Ponzi Exposé
Aug 21, 2017
UK Police Drafts Detailed Bitcoin Seizure Guide
UK Police Drafts Detailed Bitcoin Seizure Guide
Aug 11, 2017
After FBI Takedown: BTC-e Exchange Says They Still Possess Databases and Wallets
After FBI Takedown: BTC-e Exchange Says They Still Possess Databases and Wallets
Aug 6, 2017
Germany's Largest Bitcoin Exchange Hands Over Customer Data Voluntarily
Germany's Largest Bitcoin Exchange Hands Over Customer Data Voluntarily
Aug 3, 2017
Do Not Help U.S. Cops Seize Your Assets
Do Not Help U.S. Cops Seize Your Assets
Jul 28, 2017
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