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2mInterpol Publishes Report on Crime in the Metaverse
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3mUkrainian Police Collaborate With Europol to Apprehend Alleged Cryptojacking Mastermind
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3mGary Gensler Says FBI and Homeland Security Investigating Hack of SEC’s X Account
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3mBlockchain Association to Elizabeth Warren: Crypto Can Potentially Disrupt or Compete With ‘Too Big to Fail’ Banks
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3mReport: Taiwan Police Arrest Crypto Exchange Bosses Accused of Fraud
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5mBitfinex users fall for ‘minor’ phishing attack after employee gets hacked
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6mReport Exposes Warrantless Cash Searches at Atlanta Airport
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6mReport: Australian Police Seize Crypto Worth $1.5 Million From Dark Web Drug Dealer
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6mReport: Hong Kong Crypto Exchange JPEX Converts Users’ Funds to an Illiquid Digital Token
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8mSEC Charges Former US Correctional Officer With Fraudulent Crypto Token Sale
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8mReport: Kenyan Parliament Establishes Committee to Investigate Worldcoin
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8mReport: Brazilian Court Fines Mastermind of South African Bitcoin Ponzi Scheme
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8mCanadian Police Unit Utilizes Chainalysis Blockchain Forensics for Cryptocurrency Investigations
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8mCrypto Mining Crackdown in Malaysia: Sarawak Police and Energy Plant Dismantle Illegal Mining Operation
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9mIowa Resident Scammed of $6,600 in Bitcoin ATM Scheme, Police Launch Investigation
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10mReport: Swiss Authorities Seize $26 Million in Cryptocurrency Linked to Terraform Labs and Do Kwon
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10mReport: Dozens of Chinese Nationals Arrested in Libya for Operating Illegal Crypto Mining Farm
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10mCrypto Exchange Bkex Suspends Withdrawals Amid Money Laundering Incident
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11mCrypto Exchange Hotbit Says ‘Deteriorating Conditions’ Forced It to Stop Operations
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11mPhilippines Law Enforcement Busts Crypto Scam Center, Over 1,000 Human Trafficking Victims Rescued
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11mSyrian Crypto Dealer Freed From Kidnappers Who Demanded Ransom of Over $1.1 Million
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11mUkraine, US Shut Down 9 Cryptocurrency Exchanges
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11mGlobal Law Enforcement Agencies Dismantle Darknet Marketplace Monopoly Market, Arrest 288 and Seize $53.4 Million
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1yReport: Terraform Labs Co-Founder Do Kwon Charged by Montenegro Prosecutors
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1yAustralian crypto scams increased by over 162% with nearly $150M lost
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1yPolice in Kosovo Seize Crypto Mining Rigs From Serbs
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1ySilk Road Hacker Sentenced to a Year in Prison for Wire Fraud
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1yCrypto Exchanges Must Share User Data With Russia, Prosecutor General Demands
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1yUS Government Remains a Top Bitcoin Holder With Seized Stash Valued at $5.6 Billion
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1yCourt Dismisses Former Monero Developer’s Bid to Have His Extradition to South Africa Declared Illegal
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1yBinance Trains Ukraine’s Cyberpolice and Security Service
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1yReport: Hong Kong Residents Lost More Than $216 Million to Crypto Scams in 2022
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1yNigeria Fintech Flutterwave Denies Client Account Hacking Reports
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1yFormer Cohasset High School Employee Accused of Stealing Thousands in Electricity to Mine Bitcoin in School Campus Crawlspace
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1yBitzlato to Restore Operations and Withdrawals From Russia, Co-founder Vows
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1yHive Ransomware Network Dismantled by American, European Law Enforcement
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1yBinance Processed $346 Million for Crypto Exchange Bitzlato, Report Claims
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1yBitzlato Executives Arrested in Europe, Exchange Laundered €1 Billion, Europol Says
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1yCrypto Lender Nexo Under Investigation for Alleged Money Laundering, Russian Sanction Violations in Bulgaria
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1yCrypto Community Asks: Where in the World Is Ex-Alameda CEO Sam Trabucco?
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1yCaroline Ellison’s Testimony Claims FTX Boss SBF Directed Her to Co-Mingle Customer Funds Since 2019
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1ySEC Charges Against FTX, Alameda Execs Wang and Ellison Reveal Key Findings, US Regulator Says FTT Is a Security
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1yFTX’s Gary Wang and Alameda’s Caroline Ellison Plead Guilty to Fraud, Duo Is ‘Cooperating’ With Feds
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1yFugitive Do Kwon Now Staying in Serbia Report Says — Terraform Labs CEO Suggests SBF Is to Blame for UST Depeg
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1yRussia’s Interior Ministry Employs Tool to Identify Crypto Wallet Owners, Track Transactions
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1yEstonia, US Arrest 2 Suspects in $575 Million Crypto Fraud Scheme
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1yUS Law Enforcement Directs Paxos to Freeze More Than 11,000 PAXG Tokenized Gold Coins
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1yCrypto exchange Kraken freezes accounts related to FTX and Alameda
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1yRussia and Turkey to Collaborate on Combating Crime-Related Crypto Transactions
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1yDisplaying US Dollar Prices Still Prohibited, Ghanaian Central Bank Tells Actress Lydia Forson