News Global Law Enforcement Agencies Dismantle Darknet Marketplace Monopoly Market, Arrest 288 and Seize $53.4 Million editorial staff 3. May 2023
News Bitzlato to Restore Operations and Withdrawals From Russia, Co-founder Vows editorial staff 2. February 2023
News Bitzlato Executives Arrested in Europe, Exchange Laundered €1 Billion, Europol Says editorial staff 24. January 2023
Mining News Estonia, US Arrest 2 Suspects in $575 Million Crypto Fraud Scheme editorial staff 23. November 2022
News US Charges Russians, Venezuelans for Sanctions Evasion Using Cryptocurrency editorial staff 20. October 2022
News Israel Arrests 3 in Crypto Scheme to Launder Millions Stolen From France editorial staff 17. August 2022
News Russia Takes Down 4 Carding Sites With Over $260 Million in Crypto Turnover editorial staff 12. February 2022
News Russia Busts Revil Ransomware Group on US Request, Arrests 14 Members editorial staff 15. January 2022
News FBI Works With Europol to Arrest Ransomware Gang, $1.3 Million in Cryptocurrencies Seized editorial staff 6. October 2021
News Law Enforcement in Russia’s Samara Region Investigates 8 Cases of Fraud Related to Finiko editorial staff 28. September 2021
