July 31, 2023 Crypto Mining Crackdown in Malaysia: Sarawak Police and Energy Plant Dismantle Illegal Mining Operation A covert cryptocurrency mining operation, suspected of electricity… More...
July 10, 2023 Iowa Resident Scammed of $6,600 in Bitcoin ATM Scheme, Police Launch Investigation On July 7, 2023, a Clive, Iowa resident fell victim to a scammer posing… More...
June 27, 2023 Report: Swiss Authorities Seize $26 Million in Cryptocurrency Linked to Terraform Labs and Do Kwon Law enforcement officials in Switzerland reportedly seized approximately… More...
June 26, 2023 Report: Dozens of Chinese Nationals Arrested in Libya for Operating Illegal Crypto Mining Farm Around 50 Chinese nationals have reportedly been apprehended by … More...
May 29, 2023 Crypto Exchange Bkex Suspends Withdrawals Amid Money Laundering Incident Bkex, a crypto exchange based in the British Virgin Islands, has suspended… More...
May 25, 2023 Crypto Exchange Hotbit Says ‘Deteriorating Conditions’ Forced It to Stop Operations China-headquartered cryptocurrency exchange, Hotbit, said on … More...
May 10, 2023 Philippines Law Enforcement Busts Crypto Scam Center, Over 1,000 Human Trafficking Victims Rescued Over 1,000 human trafficking victims were recently rescued from … More...
May 8, 2023 Syrian Crypto Dealer Freed From Kidnappers Who Demanded Ransom of Over $1.1 Million Spanish law enforcement recently nabbed three individuals who befriended… More...
May 4, 2023 Ukraine, US Shut Down 9 Cryptocurrency Exchanges Supported by U.S. law enforcement, police in Ukraine have disrupted… More...
May 3, 2023 Global Law Enforcement Agencies Dismantle Darknet Marketplace Monopoly Market, Arrest 288 and Seize $53.4 Million On May 2, 2023, Europol announced a collaborative effort between … More...
April 21, 2023 Report: Terraform Labs Co-Founder Do Kwon Charged by Montenegro Prosecutors Nearly a month after Do Kwon’s arrest by Montenegro law enforcement,… More...
April 17, 2023 Australian crypto scams increased by over 162% with nearly $150M lost While the total figures are “alarming,” crypto scams accounted for… More...
April 17, 2023 Australian crypto scams increased by over 162% with nearly $150M lost While the total figures are “alarming,” crypto scams accounted for… More...
April 16, 2023 Police in Kosovo Seize Crypto Mining Rigs From Serbs Kosovo police have seized dozens of crypto mining devices from residents… More...
April 16, 2023 Silk Road Hacker Sentenced to a Year in Prison for Wire Fraud On April 14, 2023, the Department of Justice (DOJ) for the Southern… More...
April 8, 2023 Crypto Exchanges Must Share User Data With Russia, Prosecutor General Demands Digital asset exchanges must be obliged to provide user information… More...
March 26, 2023 US Government Remains a Top Bitcoin Holder With Seized Stash Valued at $5.6 Billion As of March 25, 2023, the U.S. government held 205,515 bitcoins worth… More...
March 16, 2023 Court Dismisses Former Monero Developer’s Bid to Have His Extradition to South Africa Declared Illegal The Supreme Court of Appeal (SCA) in South Africa has rejected former… More...
March 16, 2023 Court Dismisses Former Monero Developer’s Bid to Have His Extradition to South Africa Declared Illegal The Supreme Court of Appeal (SCA) in South Africa has rejected former… More...
March 12, 2023 Binance Trains Ukraine’s Cyberpolice and Security Service Crypto exchange Binance has organized training courses for representatives… More...
March 9, 2023 Report: Hong Kong Residents Lost More Than $216 Million to Crypto Scams in 2022 According to Hong Kong police, in 2022 there were 2,336 reported crypto… More...
March 6, 2023 Nigeria Fintech Flutterwave Denies Client Account Hacking Reports The Nigerian fintech Flutterwave has rejected reports suggesting… More...
March 2, 2023 Indian Crypto Exchange BitBNS Says Law Enforcement Advised Against Making Hack Public Indian Crypto Exchange BitBNS didn't make a hack worth $7.5 Million… More...
February 23, 2023 Former Cohasset High School Employee Accused of Stealing Thousands in Electricity to Mine Bitcoin in School Campus Crawlspace A former school assistant facilities director in Cohasset, Massachusetts,… More...
February 2, 2023 Bitzlato to Restore Operations and Withdrawals From Russia, Co-founder Vows Russia-linked cryptocurrency exchange Bitzlato, seized by Western… More...
January 27, 2023 Hive Ransomware Network Dismantled by American, European Law Enforcement Law enforcement authorities from over a dozen countries in Europe… More...