bitcoin
Bitcoin Mining Pool Btc.com Suffers $3 Million Cyberattack
A significant cryptocurrency mining pool has actually been struck by hackers previously this month, the business who owns the pool
December 27, 2022
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Tag: investigation
arrest
Onecoin Co-Founder Pleads Guilty to Fraud Charges in US
Karl Sebastian Greenwood, a co-founder and operator of Onecoin, has actually pled guilty to his part in constructing the well-known
December 18, 2022
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Coinbase
US Authorities Warn of ‘Pig Butchering’ Crypto Scam Becoming Alarmingly Popular
U.S. authorities have actually cautioned about the increasing appeal of a crypto scam called “pig butchering.” The Federal Bureau of
August 21, 2022
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Brazil
Brazil Creates Crypto-Dedicated Investigation Unit
The public prosecution of the Federal District, situated in the center-west area of Brazil, has actually introduced its own cryptocurrency
July 5, 2022
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Crime
Lithuanian Government Approves Stricter Crypto Regulations
The government in Vilnius has actually authorized changes presenting more rigid regulations for the nation’s growing crypto area. The legislation
June 11, 2022
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arrest
FBI Works With Europol to Arrest Ransomware Gang, $1.3 Million in Cryptocurrencies Seized
A collaborated strike including Europol, Interpol, and the U.S. Federal Bureau of Investigation (FBI) has actually led to the arrest
October 6, 2021
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arrest
Law Enforcement in Russia’s Samara Region Investigates 8 Cases of Fraud Related to Finiko
The examination into the Russia-based crypto pyramid Finiko is growing with police authorities in Samara region revealing they have actually
September 28, 2021
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bitcoin
Brazilian Authorities Seize $33 Million in Money Laundering Investigation Linked to Cryptocurrency Exchanges
The Brazilian authorities took $33 million linked to a money-laundering investigation including cryptocurrency exchanges. The operation, called “Exchange Transaction” by
July 27, 2021
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China
Hong Kong Busts Money Laundering Ring Using Tether to Wash Millions
Authorities in Hong Kong have actually jailed 4 individuals believed of money laundering an overall of $155 million through cryptocurrency
July 16, 2021
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bitcoin
FBI Puts Warning Signs on Bitcoin ATMs in This US County Following a Scam
The Federal Bureau of Investigation (FBI) is installing indication on bitcoin ATMs in Cuyahoga County of the U.S. state of
May 7, 2021
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