News

Tag: Law Enforcement

Hong Kong Busts Money Laundering Ring Using Tether to Wash Millions
Hong Kong Busts Money Laundering Ring Using Tether to Wash Millions
Shanghai Law Enforcement Officials, Scholars Talk Cryptocurrency
Shanghai Law Enforcement Officials, Scholars Talk Cryptocurrency
Ukraine Uncovers Country’s Largest Illegal Mining Farm to Date
Ukraine Uncovers Country’s Largest Illegal Mining Farm to Date
Africrypt Directors Deny Allegations They Fleeced Clients as Doubts Over Actual Value Missing Bitcoins Grows
Africrypt Directors Deny Allegations They Fleeced Clients as Doubts Over Actual Value Missing Bitcoins Grows
DOJ Seeks Trial Attorney With Extensive Blockchain and Crypto Knowledge
DOJ Seeks Trial Attorney With Extensive Blockchain and Crypto Knowledge
Tunisian Minister Says He Plans to 'Decriminalize' the Buying of Bitcoin
Tunisian Minister Says He Plans to 'Decriminalize' the Buying of Bitcoin
FBI Seizes 800 Beverly Hills Safety Deposit Boxes With $86M, Attorneys Claim Fed's Raid 'Unconstitutional'
FBI Seizes 800 Beverly Hills Safety Deposit Boxes With $86M, Attorneys Claim Fed's Raid 'Unconstitutional'
South African Women Lose Money to Crypto Scammer Who Convinced Them That Botswana Pula Coins Are Bitcoins
South African Women Lose Money to Crypto Scammer Who Convinced Them That Botswana Pula Coins Are Bitcoins
New Jersey County Liquidates Bitcoin Seized in 2018, Profiting Almost 300%
New Jersey County Liquidates Bitcoin Seized in 2018, Profiting Almost 300%
Alleged Bitcoin Fog Operator Arrested for Money Laundering, Admin Accused of Mixing 1.2 Million BTC
Alleged Bitcoin Fog Operator Arrested for Money Laundering, Admin Accused of Mixing 1.2 Million BTC
Nigerian Regulator Issues 'Extreme Caution' Crypto Investments Warning
Nigerian Regulator Issues 'Extreme Caution' Crypto Investments Warning
Report Claims the FBI Uses Bitcoin Mixers During BTC Forfeiture Processing
Report Claims the FBI Uses Bitcoin Mixers During BTC Forfeiture Processing
Irish Police Investigate Massive Bitcoin Scam That Allegedly Stole Millions From High-Net-Worth Individuals
Irish Police Investigate Massive Bitcoin Scam That Allegedly Stole Millions From High-Net-Worth Individuals
Life on the Run- An Insiders Look at John McAfee on the Run
Life on the Run- An Insiders Look at John McAfee on the Run
Indictment Order Issued Against Leaders of the Geek Group for Their Role Using BTC in an Illegal Money Transmission Business
Indictment Order Issued Against Leaders of the Geek Group for Their Role Using BTC in an Illegal Money Transmission Business
Stablecoin Issuer Tether Says It Is a Victim of a 500 BTC Ransom Demand Infoleak Threat
Stablecoin Issuer Tether Says It Is a Victim of a 500 BTC Ransom Demand Infoleak Threat
Spanish Court Orders the Investigation of Possible 'Computer Fraud' on Bittrex Exchange After a User Loses 1.3 BTC
Spanish Court Orders the Investigation of Possible 'Computer Fraud' on Bittrex Exchange After a User Loses 1.3 BTC
Europol Arrests 10 Members of a Sim Swapping Criminal Gang That Stole Cryptocurrencies Worth $100 Million
Europol Arrests 10 Members of a Sim Swapping Criminal Gang That Stole Cryptocurrencies Worth $100 Million
Serbian National Arrested and Extradited to the US for His Role in a $70M Crypto Mining Case
Serbian National Arrested and Extradited to the US for His Role in a $70M Crypto Mining Case
US Resident Operated Illegal Bitcoin Exchange Business - Faces 25 Years in Jail
US Resident Operated Illegal Bitcoin Exchange Business - Faces 25 Years in Jail
US Court Sentences ICO Fraudster to 6 Months in Jail: Orders the Accused to Pay Over $4 Million in Restitution
US Court Sentences ICO Fraudster to 6 Months in Jail: Orders the Accused to Pay Over $4 Million in Restitution
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
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
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
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
Silk Road Bitcoin Seizure: Analytics Firm Claims Tokens Worth Millions Still Outstanding
Silk Road Bitcoin Seizure: Analytics Firm Claims Tokens Worth Millions Still Outstanding
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
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
$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
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
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
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
OFAC Warns Americans Against Facilitating Ransomware Payments
OFAC Warns Americans Against Facilitating Ransomware Payments
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
Kucoin CEO Says Exchange Hack Suspects 'Found,' $204 Million Recovered
Kucoin CEO Says Exchange Hack Suspects 'Found,' $204 Million Recovered
Onecoin Victims Join Petition Seeking Establishment of Crypto Fraud Compensation Fund
Onecoin Victims Join Petition Seeking Establishment of Crypto Fraud Compensation Fund
Forex Strapped Nigeria Designates Crypto Assets as Securities
Forex Strapped Nigeria Designates Crypto Assets as Securities
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
German Court Rules to Limit Authorities' Access to People's Data
German Court Rules to Limit Authorities' Access to People's Data
Centre Obliges Government Request, Freezes Address With $100,000 USDC
Centre Obliges Government Request, Freezes Address With $100,000 USDC
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
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
Berlusconi Admins Disappear — Darknet Users Rush to Find Alternatives
Berlusconi Admins Disappear — Darknet Users Rush to Find Alternatives
7 Darknet Markets Where Your Cryptocurrency Is Welcome
7 Darknet Markets Where Your Cryptocurrency Is Welcome
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
Finland's Regulatory Watchdog Plans to Supervise Localbitcoins Operations
Finland's Regulatory Watchdog Plans to Supervise Localbitcoins Operations
US Marshals Seeks New Recruit to Dispose of Seized Crypto
US Marshals Seeks New Recruit to Dispose of Seized Crypto
Hacked NZ Exchange Cryptopia Allowed to Reopen
Hacked NZ Exchange Cryptopia Allowed to Reopen
'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
Federal Agents Told This Silk Road Moderator to Fake His Own Death
Federal Agents Told This Silk Road Moderator to Fake His Own Death