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LAW ENFORCEMENT

Mastermind of Zimbabwean Bitcoin Pyramid Scheme Vanishes With $6 Million

Mastermind of Zimbabwean Bitcoin Pyramid Scheme Vanishes With $6 Million

Reports from Zimbabwe suggest Martin Mhlanga, mastermind of the Cryptoshares bitcoin pyramid scheme, has disappeared with over $6 million.read more

Seychelles Law Enforcement Receives Request to Probe Transfer of 230K Onecoin Bitcoins

Seychelles Law Enforcement Receives Request to Probe Transfer of 230K Onecoin Bitcoins

Mining Hardware Thief Gets 3-Year Sentence in Russia

Mining Hardware Thief Gets 3-Year Sentence in Russia

Monero Developer Riccardo Spagni Denied Bail After Court Brands Him a Flight Risk

Monero Developer Riccardo Spagni Denied Bail After Court Brands Him a Flight Risk

Australian Police Seize $8.4 Million in Bitcoin Possibly Linked to Silk Road Marketplace

Australian Police Seize $8.4 Million in Bitcoin Possibly Linked to Silk Road Marketplace

Kenyans Cautioned Against Investing in BTC Company Promising Returns of 400% in Six Hours

Kenyans Cautioned Against Investing in BTC Company Promising Returns of 400% in Six Hours

US Government Now Offers Informants Crypto Rewards in Addition to Bank Wires, Suitcases Full of Cash

US Government Now Offers Informants Crypto Rewards in Addition to Bank Wires, Suitcases Full of Cash

Abkhazia Shuts Down 2 Crypto Farms, Seizes Mining Hardware

Abkhazia Shuts Down 2 Crypto Farms, Seizes Mining Hardware

FBI Joins Probe Into Collapsed South African Bitcoin Ponzi Scheme

FBI Joins Probe Into Collapsed South African Bitcoin Ponzi Scheme

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

Kenyans Cautioned Against Investing in BTC Company Promising Returns of 400% in Six Hours

Kenyans Cautioned Against Investing in BTC Company Promising Returns of 400% in Six Hours

US Government Now Offers Informants Crypto Rewards in Addition to Bank Wires, Suitcases Full of Cash

US Government Now Offers Informants Crypto Rewards in Addition to Bank Wires, Suitcases Full of Cash

Abkhazia Shuts Down 2 Crypto Farms, Seizes Mining Hardware

Abkhazia Shuts Down 2 Crypto Farms, Seizes Mining Hardware

FBI Joins Probe Into Collapsed South African Bitcoin Ponzi Scheme

FBI Joins Probe Into Collapsed South African Bitcoin Ponzi Scheme

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