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6mExclusive: Hackers selling discounted tokens linked to CoinEx, Stake hacks
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8mIsraeli Police Accuse Crypto Businessman Moshe Hogeg of $290 Million Fraud
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10mRussian Investigator Took Over 1,000 BTC in Bribe Money From Hackers, Report
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10mEtherscan Launches Advanced Filter for Enhanced Ethereum Blockchain Exploration
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11mUkraine, US Shut Down 9 Cryptocurrency Exchanges
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1yRussian Law Enforcement Prepares to Seize Crypto Assets, Seeks Permission to Set Up Wallets
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1yReport: DOJ and FBI Investigating Terraform Labs in Connection to Algorithmic Stablecoin Collapse
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1yGovernment Agencies Need Crypto Wallets and Access to Exchanges, Russian Prosecutors Say
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1yAlameda Research CEO Caroline Ellison Reportedly Spotted at a Coffee Shop in Manhattan With FTX Dog ‘Gopher’
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1yCrypto Influencer Bitboy Flies to the Bahamas to Question Former FTX Exec Sam Bankman-Fried
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1yUkraine’s Cyberpolice Expose Members of Crypto Fraud Scheme Making €200 Million a Year
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1yReport: South Korean Prosecutors Accuse Do Kwon of Manipulating LUNA’s Market Price
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1yEuropol Sees Tools to Tackle Crime in Cryptocurrency and Blockchain Technologies
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1yIsrael Arrests 3 in Crypto Scheme to Launder Millions Stolen From France
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1yBelarus Issues International Arrest Warrant for Owner of Country’s ‘Largest Crypto Exchanger’
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1yGreek Police Scramble to Catch Onecoin’s ‘Cryptoqueen’ Ruja Ignatova, Local Media Reports
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1yReport: Blockchain.com CEO Reveals Company Lost $270 Million From 3AC Exposure
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1yOnecoin’s Co-Founder Ruja Ignatova Has Been Added to the FBI’s 10 Most Wanted Fugitives List
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1yAlleged Hydra Administrator Refuses to Provide Access to His Crypto Wallet, Report Claims
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1yBulgarian Crypto Trader Disappears Under Mysterious Circumstances
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2yUkraine Security Service Busts Criminal Group Selling Bitcoin-Stealing Malware
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2yTop Finiko Crypto Pyramid Executive Arrested in Russia’s Tatarstan
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2yPolice Set New UK Record Seizing £180 Million Worth of Cryptocurrency
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2yScotland Yard Seizes Record £114 Million in Cryptocurrency