Latest news about Bitcoin and all cryptocurrencies. Your daily crypto news habit.

LAW ENFORCEMENT

Greek Police Scramble to Catch Onecoin’s ‘Cryptoqueen’ Ruja Ignatova, Local Media Reports

07/29/2022 - 08:30

Dubai Police to Release Second Collection of NFTs — Nearly 23 Million Show Interest in First Collection

07/27/2022 - 11:30

Russia Considers Jail Time for People Helping Crypto Scammers Launder Proceeds

07/15/2022 - 03:30

China Frozen Bank Account Controversy: Affected Clients Injured During Protests, Nearly $6 Billion Missing

07/11/2022 - 18:30

Kenyan Law Enforcement Agency Arrests Two Students Accused of Using Stolen Funds to Buy BTC

06/17/2022 - 22:30

Bitcoin Fraud-Accused South African Radio Presenter Threatens Legal Action

06/14/2022 - 09:30

Brazilian Judge Dismisses Bitcoin Scam Mastermind’s Attempt to Block His Extradition to South Africa

06/09/2022 - 08:30

South Africa Charges Former Monero Lead Developer With 378 Counts of Fraud and Forgery

06/03/2022 - 04:30

Belarus Has Seized Millions of Dollars in Crypto, Chief Investigator Claims

05/29/2022 - 16:30

Popular Radio Presenter Suspended for Alleged Ties to Bitcoin Scam

05/23/2022 - 21:30

Authorities Seize Over 1,500 Crypto Mining Rigs in Dagestan Crackdown

05/15/2022 - 16:30

Hong Kong Police Arrest Conman After He Vanished With Over $191K Belonging to a Crypto Trader

05/13/2022 - 13:30

Report: Two South Koreans Paid in Bitcoin to Spy for North Korea

05/04/2022 - 04:30

Russian Law Enforcement Submits Proposals to Regulate Seizure of Crypto Assets, Data Sharing

04/28/2022 - 12:30

FBI Issues Alert Concerning Malicious State-Sponsored North Korean Hackers Targeting Crypto Firms

04/19/2022 - 13:30

OFAC Update Claims Ronin Hack Is Tethered to North Korea’s Hacker Syndicate Lazarus Group

04/15/2022 - 16:30

Ghana Central Bank Reiterates Warning Against Practice of Pricing Goods in Forex

04/12/2022 - 07:30

Feds Seize $34 Million in Crypto From Unidentified Florida Man

04/05/2022 - 15:30

Chinese Authorities Arrest Alleged Masterminds Behind an Online Virtual Currency Pyramid Scheme

03/16/2022 - 06:00

‘Ecstasy Kingpin’ From Brockton Forfeits $2.3M in Bitcoin to Massachusetts Law Enforcement

03/14/2022 - 21:30
LAW ENFORCEMENT