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LAW ENFORCEMENT

South Africa Charges Former Monero Lead Developer With 378 Counts of Fraud and Forgery

South Africa Charges Former Monero Lead Developer With 378 Counts of Fraud and Forgery

The charges against Spagni stem from fraudulent activities he allegedly committed when he was still employed by Cape Cookies.read more

Belarus Has Seized Millions of Dollars in Crypto, Chief Investigator Claims

Belarus Has Seized Millions of Dollars in Crypto, Chief Investigator Claims

Popular Radio Presenter Suspended for Alleged Ties to Bitcoin Scam

Popular Radio Presenter Suspended for Alleged Ties to Bitcoin Scam

Authorities Seize Over 1,500 Crypto Mining Rigs in Dagestan Crackdown

Authorities Seize Over 1,500 Crypto Mining Rigs in Dagestan Crackdown

Hong Kong Police Arrest Conman After He Vanished With Over $191K Belonging to a Crypto Trader

Hong Kong Police Arrest Conman After He Vanished With Over $191K Belonging to a Crypto Trader

Report: Two South Koreans Paid in Bitcoin to Spy for North Korea

Report: Two South Koreans Paid in Bitcoin to Spy for North Korea

Russian Law Enforcement Submits Proposals to Regulate Seizure of Crypto Assets, Data Sharing

Russian Law Enforcement Submits Proposals to Regulate Seizure of Crypto Assets, Data Sharing

FBI Issues Alert Concerning Malicious State-Sponsored North Korean Hackers Targeting Crypto Firms

FBI Issues Alert Concerning Malicious State-Sponsored North Korean Hackers Targeting Crypto Firms

OFAC Update Claims Ronin Hack Is Tethered to North Korea's Hacker Syndicate Lazarus Group

OFAC Update Claims Ronin Hack Is Tethered to North Korea's Hacker Syndicate Lazarus Group

Ghana Central Bank Reiterates Warning Against Practice of Pricing Goods in Forex

Ghana Central Bank Reiterates Warning Against Practice of Pricing Goods in Forex

Feds Seize $34 Million in Crypto From Unidentified Florida Man

Feds Seize $34 Million in Crypto From Unidentified Florida Man

Chinese Authorities Arrest Alleged Masterminds Behind an Online Virtual Currency Pyramid Scheme

Chinese Authorities Arrest Alleged Masterminds Behind an Online Virtual Currency Pyramid Scheme

‘Ecstasy Kingpin’ From Brockton Forfeits $2.3M in Bitcoin to Massachusetts Law Enforcement

‘Ecstasy Kingpin’ From Brockton Forfeits $2.3M in Bitcoin to Massachusetts Law Enforcement

Ukraine's Cyberpolice Force Starts Accepting Cryptocurrency Donations

Ukraine's Cyberpolice Force Starts Accepting Cryptocurrency Donations

Russia Takes Down 4 Carding Sites With Over $260 Million in Crypto Turnover

Russia Takes Down 4 Carding Sites With Over $260 Million in Crypto Turnover

Nigerian Users Tell Binance 'Stop Scamming' — Exchange Platform Rejects Accusation

Nigerian Users Tell Binance 'Stop Scamming' — Exchange Platform Rejects Accusation

Ministries Queried About Missing 200,000 Bitcoins as Bulgaria Explores Crypto Payments

Ministries Queried About Missing 200,000 Bitcoins as Bulgaria Explores Crypto Payments

Crypto Ban Proposed by Bank of Russia Met With Opposition in Parliament, Government

Crypto Ban Proposed by Bank of Russia Met With Opposition in Parliament, Government

Lawyer Accuses Huobi of Operating a Cryptocurrency Exchange That's 'Held Accountable Nowhere'

Lawyer Accuses Huobi of Operating a Cryptocurrency Exchange That's 'Held Accountable Nowhere'

MTI Mastermind Arrest: Lawyer Points to Agreement Relating to Johann Steynberg's Extradition to South Africa

MTI Mastermind Arrest: Lawyer Points to Agreement Relating to Johann Steynberg's Extradition to South Africa

Cryptocurrency Worth $435 Million Seized by 12 UK Police Forces in Five Years

Cryptocurrency Worth $435 Million Seized by 12 UK Police Forces in Five Years

Report: Illicit Crypto Addresses Received $14 Billion in 2021, Only 0.15% of Transaction Volume Associated With Crime

Report: Illicit Crypto Addresses Received $14 Billion in 2021, Only 0.15% of Transaction Volume Associated With Crime

Pakistan Freezes Over 1,000 Accounts and Cards Used For Crypto Trading

Pakistan Freezes Over 1,000 Accounts and Cards Used For Crypto Trading

UAE to Jail Promoters of Fraudulent Cryptocurrency Schemes for Five Years, Offenders to Pay Over $270K in Fines

UAE to Jail Promoters of Fraudulent Cryptocurrency Schemes for Five Years, Offenders to Pay Over $270K in Fines

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

Deep Web Confusion: Ostensible Alphabay Admin 'Desnake' Claims the Darknet Market Has Returned

Deep Web Confusion: Ostensible Alphabay Admin 'Desnake' Claims the Darknet Market Has Returned

Former Monero Developer Spagni Released From US Prison, Pledges to Address Fraud Allegations

Former Monero Developer Spagni Released From US Prison, Pledges to Address Fraud Allegations

Payments Giant Mastercard Acquires Blockchain Intelligence Firm Ciphertrace

Payments Giant Mastercard Acquires Blockchain Intelligence Firm Ciphertrace

Report: Two South Koreans Paid in Bitcoin to Spy for North Korea

Report: Two South Koreans Paid in Bitcoin to Spy for North Korea

Russian Law Enforcement Submits Proposals to Regulate Seizure of Crypto Assets, Data Sharing

Russian Law Enforcement Submits Proposals to Regulate Seizure of Crypto Assets, Data Sharing

FBI Issues Alert Concerning Malicious State-Sponsored North Korean Hackers Targeting Crypto Firms

FBI Issues Alert Concerning Malicious State-Sponsored North Korean Hackers Targeting Crypto Firms

OFAC Update Claims Ronin Hack Is Tethered to North Korea's Hacker Syndicate Lazarus Group

OFAC Update Claims Ronin Hack Is Tethered to North Korea's Hacker Syndicate Lazarus Group

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