FBI Works With Europol to Arrest Ransomware Gang, $1.3 Million in Cryptocurrencies Seized
A collaborated strike including Europol, Interpol, and the U.S. Federal Bureau of Investigation (FBI) has actually led to the arrest …
Police
Joe Biden: US Bringing 30 Countries Together to Stop ‘Illicit Use of Cryptocurrency’
President Joe Biden states that the U.S. will combine 30 countries to stop “the illegal use of cryptocurrency.” The United …
Law Enforcement in Russia’s Samara Region Investigates 8 Cases of Fraud Related to Finiko
The examination into the Russia-based crypto pyramid Finiko is growing with police authorities in Samara region revealing they have actually …
Former Monero Developer Spagni Released From US Prison, Pledges to Address Fraud Allegations
Former Monero developer Riccardo Spagni has actually been released from a U.S. prison where he apparently invested “sixty-one days in …
Poland Confirms Arrest of Former Wex Exchange Executive in Warsaw
Reports of the detention of Dmitry Vasiliev, ex-head of the insolvent cryptocurrency exchange Wex, have actually been verified by authorities …
Brazilian Authorities Seize $33 Million in Money Laundering Investigation Linked to Cryptocurrency Exchanges
The Brazilian authorities took $33 million linked to a money-laundering investigation including cryptocurrency exchanges. The operation, called “Exchange Transaction” by …
South African Central Bank Warns Citizens Against Accepting Tainted Banknotes
A week after more than 1,400 ATMs in South Africa were assaulted throughout a robbery spree, the nation’s reserve bank …
Ukraine’s ‘Largest Illegal’ Mining Facility May Have Been a FIFA Bot Farm
An information center busted by Ukrainian police this month for thought electrical power theft may have had a function various …
Hong Kong Busts Money Laundering Ring Using Tether to Wash Millions
Authorities in Hong Kong have actually jailed 4 individuals believed of money laundering an overall of $155 million through cryptocurrency …
Ukraine Shuts Down Illegal Mining Farm With 150 Rigs
Law enforcement authorities in Ukraine have actually shut down a cryptocurrency mining farm that was minting digital coins utilizing taken …