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1yMabungwe Otsatira Malamulo Padziko Lonse Amathetsa Msika Wamdima Wamdima, Kumanga 288 ndi Kulanda $53.4 Miliyoni
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1yBitzlato Kubwezeretsa Ntchito ndi Kuchotsa Ku Russia, Co-founder Vows
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1yBitzlato Executives Arrested in Europe, Exchange Laundered €1 Billion, Europol Says
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1yEstonia, US Amanga 2 Okayikira mu $575 Miliyoni Crypto Fraud Scheme
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1yUS Imalipira anthu aku Russia, aku Venezuela chifukwa chozemba zilango pogwiritsa ntchito Cryptocurrency
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1yIsrael Yamanga 3 mu Crypto Scheme Kuti Iwononge Mamiliyoni Obedwa Kuchokera ku France
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2yMamembala ena 6 a Finiko Crypto Pyramid Anamangidwa ku Russia
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2yPiramidi ya Crypto Yophulika ku Russia, Kutayika Kuposa $ 10 Miliyoni
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2yRussia Yachotsa Masamba 4 Otengera Makhadi Ndi Opitilira $260 Miliyoni mu Kubweza kwa Crypto
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2yRussia Busts Revil Ransomware Gulu pa Pempho la US, Imamanga Mamembala 14
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2yFBI Imagwira Ntchito ndi Europol Kumanga Gulu Lachiwomboledwe, $ 1.3 Miliyoni mu Cryptocurrencies Yogwidwa
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2yApolisi aku Russia Amanga Akazi a 2, Mamembala Apamwamba a Finiko Crypto Pyramid
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2yHong Kong Busts Ndalama Zowononga Ndalama Pogwiritsa Ntchito Tether Kusamba Mamiliyoni