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Latest news about Bitcoin and all cryptocurrencies. Your daily crypto news habit.
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INVESTIGATIONS
U.S. To Reportedly Charge Binance For Money Laundering
12/12/2022 - 16:42
Germany Shuts Down Hydra Market, Seizes Servers and Bitcoin
04/05/2022 - 20:30
Moscow Confirms Arrest of Russian Crypto Entrepreneur in Amsterdam, Report Mentions FBI
11/06/2021 - 20:00
Russian Government to Track Crypto Transactions With Help From Anti-Drug Organization
11/04/2021 - 18:30
Federal Security Service of Russia Seeks Powers to Obtain Information From Crypto Platforms
10/31/2021 - 12:30
2 Turkish Crypto Exchanges Investigated for Fraud After Central Bank Bans Cryptocurrency Use for Payments
04/25/2021 - 21:30
6 Bankers Accused of Earning €30M in Bonuses From German Fraud, Tax Lawyer Out on €4M Bail
01/22/2020 - 16:40
UK Regulator Ramps up Crypto Investigations and Considers KYC for Wallets
10/07/2019 - 22:30
Court Refuses to Drop Money Laundering Charge Against UBS, $5.8 Billion Fine Looms
10/13/2018 - 13:10
The Zaif Hack Story Isn’t Over Yet: Further Investigations Lead to More Questions
09/28/2018 - 06:00
Operation Cryptosweep: 200+ Crypto Cases in North America, 46 Enforcement Actions
08/29/2018 - 17:55
Two Crypto Exchanges Suspended by Japan’s Financial Regulator
04/07/2018 - 07:30
Chainalysis Raises $16Mn – Plans to Monitor Multiple Blockchains
04/06/2018 - 16:55
Belgian Tax Authority Going After Crypto Investors
03/03/2018 - 21:55
Hacked Japanese Exchange Considers Capital Tie-Up to Regain Public Trust
02/27/2018 - 07:00
Japanese Police Reveal 669 Money Laundering Cases Tied to Local Exchanges
02/25/2018 - 02:10
INVESTIGATIONS