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11mGlobal Law Enforcement Agencies Dismantle Darknet Marketplace Monopoly Market, Arrest 288 and Seize $53.4 Million
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1yPolice in Kosovo Seize Crypto Mining Rigs From Serbs
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1yBitzlato Co-Founder Anton Shkurenko Arrested in Russia, Report
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1yBitzlato to Restore Operations and Withdrawals From Russia, Co-founder Vows
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1ySeveral Crypto Exchange Websites Taken Down in Kazakhstan
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1yBitzlato Executives Arrested in Europe, Exchange Laundered €1 Billion, Europol Says
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1yBitzlato Exchange Busted as US Deals ‘Blow to Crypto Crime,’ Arrests Owner
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1yRomania Carries Out Raids as Part of Crypto Tax Evasion Probe
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2yKazakhstan Police Shut Down Another Crypto Farm Amid Ongoing Crackdown on Mining
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2yMinistries Queried About Missing 200,000 Bitcoins as Bulgaria Explores Crypto Payments
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2yRussia Busts Revil Ransomware Group on US Request, Arrests 14 Members
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2yRussia, Ukraine Shut Down Several Cryptocurrency Farms
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2yAmid Risk of Power Deficit, Ukraine Shuts Down Another Crypto Farm
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2yUkraine Security Service Busts Criminal Group Selling Bitcoin-Stealing Malware