LAW ENFORCEMENT

Read news and updates about LAW ENFORCEMENT and all related bitcoin & cryptocurrency news.

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Amid Risk of Power Deficit, Ukraine Shuts Down Another Crypto Farm

11/03/2021 - 13:30

Ukraine Security Service Busts Criminal Group Selling Bitcoin-Stealing Malware 

10/27/2021 - 10:30

Deep Web Confusion: Ostensible Alphabay Admin ‘Desnake’ Claims the Darknet Market Has Returned

10/14/2021 - 21:15

Former Monero Developer Spagni Released From US Prison, Pledges to Address Fraud Allegations

09/23/2021 - 14:00

Payments Giant Mastercard Acquires Blockchain Intelligence Firm Ciphertrace

09/09/2021 - 19:30

Mastermind of Zimbabwean Bitcoin Pyramid Scheme Vanishes With $6 Million

09/03/2021 - 20:30

Seychelles Law Enforcement Receives Request to Probe Transfer of 230K Onecoin Bitcoins

09/01/2021 - 10:00

Mining Hardware Thief Gets 3-Year Sentence in Russia

08/30/2021 - 05:30

Kenyans Cautioned Against Investing in BTC Company Promising Returns of 400% in Six Hours

08/18/2021 - 07:00

US Government Now Offers Informants Crypto Rewards in Addition to Bank Wires, Suitcases Full of Cash

08/16/2021 - 15:30

Ukraine’s state security shuts down illegal crypto exchanges

08/13/2021 - 10:36

Abkhazia Shuts Down 2 Crypto Farms, Seizes Mining Hardware

08/06/2021 - 11:30

FBI Joins Probe Into Collapsed South African Bitcoin Ponzi Scheme

08/05/2021 - 10:30

Hong Kong Busts Money Laundering Ring Using Tether to Wash Millions

07/16/2021 - 07:30

Shanghai Law Enforcement Officials, Scholars Talk Cryptocurrency

07/14/2021 - 11:30

Ukraine Uncovers Country’s Largest Illegal Mining Farm to Date

07/10/2021 - 21:30

Africrypt Directors Deny Allegations They Fleeced Clients as Doubts Over Actual Value Missing Bitcoins Grows

06/27/2021 - 09:00

DOJ Seeks Trial Attorney With Extensive Blockchain and Crypto Knowledge

06/24/2021 - 18:00

Tunisian Minister Says He Plans to ‘Decriminalize’ the Buying of Bitcoin

06/16/2021 - 11:00

FBI Seizes 800 Beverly Hills Safety Deposit Boxes With $86M, Attorneys Claim Fed’s Raid ‘Unconstitutional’

06/12/2021 - 17:30

South African Women Lose Money to Crypto Scammer Who Convinced Them That Botswana Pula Coins Are Bitcoins

05/01/2021 - 04:30

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