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