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Latest news about Bitcoin and all cryptocurrencies. Your daily crypto news habit.
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LAW ENFORCEMENT
Indictment Order Issued Against Leaders of the Geek Group for Their Role Using BTC in an Illegal Money Transmission Business
03/06/2021 - 07:00
Stablecoin Issuer Tether Says It Is a Victim of a 500 BTC Ransom Demand Infoleak Threat
03/01/2021 - 12:15
Spanish Court Orders the Investigation of Possible āComputer Fraudā on Bittrex Exchange After a User Loses 1.3 BTC
03/01/2021 - 07:30
Europol Arrests 10 Members of a Sim Swapping Criminal Gang That Stole Cryptocurrencies Worth $100 Million
02/11/2021 - 08:15
Serbian National Arrested and Extradited to the US for His Role in a $70M Crypto Mining Case
02/09/2021 - 06:30
US Resident Operated Illegal Bitcoin Exchange Business ā Faces 25 Years in Jail
02/02/2021 - 09:20
US Court Sentences ICO Fraudster to 6 Months in Jail: Orders the Accused to Pay Over $4 Million in Restitution
01/28/2021 - 23:00
South African Court Grants Order to Liquidate Mirror Trading International After Investors Fail to Withdraw Their BTC
01/01/2021 - 04:30
CEO of MTI Bitcoin Ponzi Scheme Flees South Africa in Possible Exit Scam ā Funds Blocked
12/24/2020 - 01:30
South African Regulatorās Probe Into Mirror Trading International Unearths Previously Undeclared Losses and Missing Bitcoins
12/19/2020 - 01:05
Indian Crypto Trader Arrested for Allegedly Using USDT to Launder Money on Behalf of Chinese Online Betting Scammers
12/14/2020 - 12:30
Silk Road Bitcoin Seizure: Analytics Firm Claims Tokens Worth Millions Still Outstanding
11/22/2020 - 02:30
Former Microsoft Engineer to Serve 9 Years in Prison in a Case That Involves Use of Bitcoin Mixers
11/10/2020 - 18:10
Sharktron Defi Project Devs Exit Scam: Tron Foundation Says Part of Missing Funds Now Frozen
11/10/2020 - 15:57
$200 Million Brazilian Crypto Fraud Scam: The US Seizes $24 Million Worth of Digital Currencies
11/05/2020 - 17:30
South African Regulator Raids Home of Key Members of an Alleged Crypto Ponzi Scheme
10/27/2020 - 10:30
P2P Trading Resumes on Okex While Withdrawals Freeze Still in Effect: Tron Foundation Announces Cashout Plan for TRX Holders
10/22/2020 - 22:30
Okex Halts Withdrawals Due to āOut of Touchā Private Key Holder, Founder Star Xu Talks With Police
10/16/2020 - 18:00
CipherTrace gives officials tips on how to uncover criminals' crypto caches
10/14/2020 - 05:06
OFAC Warns Americans Against Facilitating Ransomware Payments
10/05/2020 - 10:55
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LAW ENFORCEMENT