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Global Law Enforcement Agencies Dismantle Darknet Marketplace Monopoly Market, Arrest 288 and Seize $53.4 Million

Global Law Enforcement Agencies Dismantle Darknet Marketplace Monopoly Market, Arrest 288 and Seize $53.4 Million

Operation Spector dismantled the darknet marketplace Monopoly Market and confiscated its infrastructure back in December 2021.read more

Police in Kosovo Seize Crypto Mining Rigs From Serbs

Police in Kosovo Seize Crypto Mining Rigs From Serbs

Bitzlato Co-Founder Anton Shkurenko Arrested in Russia, Report

Bitzlato Co-Founder Anton Shkurenko Arrested in Russia, Report

Bitzlato to Restore Operations and Withdrawals From Russia, Co-founder Vows

Bitzlato to Restore Operations and Withdrawals From Russia, Co-founder Vows

Several Crypto Exchange Websites Taken Down in Kazakhstan

Several Crypto Exchange Websites Taken Down in Kazakhstan

Bitzlato Executives Arrested in Europe, Exchange Laundered €1 Billion, Europol Says

Bitzlato Executives Arrested in Europe, Exchange Laundered €1 Billion, Europol Says

Bitzlato Exchange Busted as US Deals ‘Blow to Crypto Crime,’ Arrests Owner

Bitzlato Exchange Busted as US Deals ‘Blow to Crypto Crime,’ Arrests Owner

Romania Carries Out Raids as Part of Crypto Tax Evasion Probe

Romania Carries Out Raids as Part of Crypto Tax Evasion Probe

Kazakhstan Police Shut Down Another Crypto Farm Amid Ongoing Crackdown on Mining

Kazakhstan Police Shut Down Another Crypto Farm Amid Ongoing Crackdown on Mining

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

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

Russia Busts Revil Ransomware Group on US Request, Arrests 14 Members

Russia Busts Revil Ransomware Group on US Request, Arrests 14 Members

Russia, Ukraine Shut Down Several Cryptocurrency Farms

Russia, Ukraine Shut Down Several Cryptocurrency Farms

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

Kyrgyzstan Seizes 2,000 Cryptocurrency Mining Devices

Kyrgyzstan Seizes 2,000 Cryptocurrency Mining Devices

PR: WaykiChain CEO Gordon Gao Building a Win-Win Public Blockchain

PR: WaykiChain CEO Gordon Gao Building a Win-Win Public Blockchain

Five Firms Hit by ‘Crypto-Sweep’ in Alabama as Regulators Step up Operation

Five Firms Hit by ‘Crypto-Sweep’ in Alabama as Regulators Step up Operation

SEC Chairman Applauds 'Operation Crypto-Sweep'

SEC Chairman Applauds 'Operation Crypto-Sweep'

Venezuela Shuts Down Two Cryptocurrency Exchanges

Venezuela Shuts Down Two Cryptocurrency Exchanges

Onecoin Offices Raided in Sofia, Servers Shut Down

Onecoin Offices Raided in Sofia, Servers Shut Down

Bitzlato Executives Arrested in Europe, Exchange Laundered €1 Billion, Europol Says

Bitzlato Executives Arrested in Europe, Exchange Laundered €1 Billion, Europol Says

Bitzlato Exchange Busted as US Deals ‘Blow to Crypto Crime,’ Arrests Owner

Bitzlato Exchange Busted as US Deals ‘Blow to Crypto Crime,’ Arrests Owner

Romania Carries Out Raids as Part of Crypto Tax Evasion Probe

Romania Carries Out Raids as Part of Crypto Tax Evasion Probe

Kazakhstan Police Shut Down Another Crypto Farm Amid Ongoing Crackdown on Mining

Kazakhstan Police Shut Down Another Crypto Farm Amid Ongoing Crackdown on Mining