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October 3, 2023

Exclusive: Hackers selling discounted tokens linked to CoinEx, Stake hacks

Blockchain analytics firm Match Systems has made contact with an … More...

August 25, 2023

Israeli Police Accuse Crypto Businessman Moshe Hogeg of $290 Million Fraud

Following a two-year long investigation, police have alleged that… More...

June 7, 2023

Russian Investigator Took Over 1,000 BTC in Bribe Money From Hackers, Report

An investigator working in Moscow has been caught with a record-breaking… More...

June 5, 2023

Etherscan Launches Advanced Filter for Enhanced Ethereum Blockchain Exploration

On June 2, 2023, the Ethereum blockchain explorer and insights web… More...

May 4, 2023

Ukraine, US Shut Down 9 Cryptocurrency Exchanges

Supported by U.S. law enforcement, police in Ukraine have disrupted… More...

April 9, 2023

Russian Law Enforcement Prepares to Seize Crypto Assets, Seeks Permission to Set Up Wallets

Russian investigators are pressing the parliament and government… More...

March 14, 2023

Report: DOJ and FBI Investigating Terraform Labs in Connection to Algorithmic Stablecoin Collapse

The Department of Justice (DOJ) and the Federal Bureau of Investigation… More...

December 19, 2022

Government Agencies Need Crypto Wallets and Access to Exchanges, Russian Prosecutors Say

Russian authorities are finding it hard to cash out digital assets… More...

December 4, 2022

Alameda Research CEO Caroline Ellison Reportedly Spotted at a Coffee Shop in Manhattan With FTX Dog ‘Gopher’

On Dec. 4, 2022, the Twitter account and citizen journalist called… More...

November 27, 2022

Crypto Influencer Bitboy Flies to the Bahamas to Question Former FTX Exec Sam Bankman-Fried

Its been 16 days since FTX filed for Chapter 11 bankruptcy protection… More...

November 14, 2022

Ukraine’s Cyberpolice Expose Members of Crypto Fraud Scheme Making €200 Million a Year

A report shows Ukrainian Cyberpolice identified members of a group… More...

November 3, 2022

Report: South Korean Prosecutors Accuse Do Kwon of Manipulating LUNA’s Market Price

On Thursday, Nov. 3, 2022, local reports from South Korea disclosed… More...

September 9, 2022

Europol Sees Tools to Tackle Crime in Cryptocurrency and Blockchain Technologies

Abuse expands with use in the case of cryptocurrency, Europol has … More...

August 17, 2022

Israel Arrests 3 in Crypto Scheme to Launder Millions Stolen From France

Police in Israel have detained three suspects who allegedly laundered… More...

August 11, 2022

Belarus Issues International Arrest Warrant for Owner of Country’s ‘Largest Crypto Exchanger’

Law enforcement officials in Minsk are seeking international assistance… More...

July 29, 2022

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

Law enforcement in Greece has recently tried to locate Ruja Ignatova,… More...

July 8, 2022

Report: Blockchain.com CEO Reveals Company Lost $270 Million From 3AC Exposure

According to a report published on July 8, the cryptocurrency firm… More...

June 30, 2022

Onecoin’s Co-Founder Ruja Ignatova Has Been Added to the FBI’s 10 Most Wanted Fugitives List

One of the Onecoin co-founders, Ruja Ignatova, otherwise known as… More...

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