LAW ENFORCEMENT
Sep 3, 2021
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.
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Sep 1, 2021
Seychelles Law Enforcement Receives Request to Probe Transfer of 230K Onecoin Bitcoins
Aug 30, 2021
Mining Hardware Thief Gets 3-Year Sentence in Russia
Aug 20, 2021
Monero Developer Riccardo Spagni Denied Bail After Court Brands Him a Flight Risk
Aug 20, 2021
Australian Police Seize $8.4 Million in Bitcoin Possibly Linked to Silk Road Marketplace
Aug 18, 2021
Kenyans Cautioned Against Investing in BTC Company Promising Returns of 400% in Six Hours
Aug 16, 2021
US Government Now Offers Informants Crypto Rewards in Addition to Bank Wires, Suitcases Full of Cash
Aug 6, 2021
Abkhazia Shuts Down 2 Crypto Farms, Seizes Mining Hardware
Aug 5, 2021
FBI Joins Probe Into Collapsed South African Bitcoin Ponzi Scheme