News

Tag: operation

Bitzlato Co-Founder Anton Shkurenko Arrested in Russia, Report
Bitzlato Co-Founder Anton Shkurenko Arrested in Russia, Report
Feb 9, 2023
Bitzlato to Restore Operations and Withdrawals From Russia, Co-founder Vows
Bitzlato to Restore Operations and Withdrawals From Russia, Co-founder Vows
Feb 2, 2023
Several Crypto Exchange Websites Taken Down in Kazakhstan
Several Crypto Exchange Websites Taken Down in Kazakhstan
Jan 26, 2023
Bitzlato Executives Arrested in Europe, Exchange Laundered €1 Billion, Europol Says
Bitzlato Executives Arrested in Europe, Exchange Laundered €1 Billion, Europol Says
Jan 24, 2023
Bitzlato Exchange Busted as US Deals ‘Blow to Crypto Crime,’ Arrests Owner
Bitzlato Exchange Busted as US Deals ‘Blow to Crypto Crime,’ Arrests Owner
Jan 18, 2023
Romania Carries Out Raids as Part of Crypto Tax Evasion Probe
Romania Carries Out Raids as Part of Crypto Tax Evasion Probe
Jan 8, 2023
Kazakhstan Police Shut Down Another Crypto Farm Amid Ongoing Crackdown on Mining
Kazakhstan Police Shut Down Another Crypto Farm Amid Ongoing Crackdown on Mining
Mar 22, 2022
Ministries Queried About Missing 200,000 Bitcoins as Bulgaria Explores Crypto Payments
Ministries Queried About Missing 200,000 Bitcoins as Bulgaria Explores Crypto Payments
Jan 28, 2022
Russia Busts Revil Ransomware Group on US Request, Arrests 14 Members
Russia Busts Revil Ransomware Group on US Request, Arrests 14 Members
Jan 15, 2022
Russia, Ukraine Shut Down Several Cryptocurrency Farms
Russia, Ukraine Shut Down Several Cryptocurrency Farms
Dec 5, 2021
Amid Risk of Power Deficit, Ukraine Shuts Down Another Crypto Farm
Amid Risk of Power Deficit, Ukraine Shuts Down Another Crypto Farm
Nov 3, 2021
Ukraine Security Service Busts Criminal Group Selling Bitcoin-Stealing Malware 
Ukraine Security Service Busts Criminal Group Selling Bitcoin-Stealing Malware 
Oct 27, 2021
Kyrgyzstan Seizes 2,000 Cryptocurrency Mining Devices
Kyrgyzstan Seizes 2,000 Cryptocurrency Mining Devices
May 28, 2021
PR: WaykiChain CEO Gordon Gao Building a Win-Win Public Blockchain
PR: WaykiChain CEO Gordon Gao Building a Win-Win Public Blockchain
Jun 18, 2019
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
May 29, 2018
SEC Chairman Applauds 'Operation Crypto-Sweep'
SEC Chairman Applauds 'Operation Crypto-Sweep'
May 24, 2018
Venezuela Shuts Down Two Cryptocurrency Exchanges
Venezuela Shuts Down Two Cryptocurrency Exchanges
Apr 28, 2018
Onecoin Offices Raided in Sofia, Servers Shut Down
Onecoin Offices Raided in Sofia, Servers Shut Down
Jan 20, 2018