LAW ENFORCEMENT
Jun 3, 2022
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.
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May 29, 2022
Belarus Has Seized Millions of Dollars in Crypto, Chief Investigator Claims
May 23, 2022
Popular Radio Presenter Suspended for Alleged Ties to Bitcoin Scam
May 15, 2022
Authorities Seize Over 1,500 Crypto Mining Rigs in Dagestan Crackdown
May 13, 2022
Hong Kong Police Arrest Conman After He Vanished With Over $191K Belonging to a Crypto Trader
May 4, 2022
Report: Two South Koreans Paid in Bitcoin to Spy for North Korea
Apr 28, 2022
Russian Law Enforcement Submits Proposals to Regulate Seizure of Crypto Assets, Data Sharing
Apr 19, 2022
FBI Issues Alert Concerning Malicious State-Sponsored North Korean Hackers Targeting Crypto Firms
Apr 15, 2022
OFAC Update Claims Ronin Hack Is Tethered to North Korea's Hacker Syndicate Lazarus Group