News International Operation Dark Huntor Seizes $31.6 Million in Cash and Cryptocurrencies, 150 Arrested editorial staff 28. October 2021
News Ukraine Security Service Busts Criminal Group Selling Bitcoin-Stealing Malware editorial staff 27. October 2021
News YouTube channels hacked and rebranded for live-streaming crypto scams editorial staff 24. October 2021
News Sanctioned Russian oligarch urges central bank to embrace Bitcoin editorial staff 21. October 2021
News Nuclear engineer sells classified data to undercover FBI agents for crypto editorial staff 11. October 2021
News FBI Works With Europol to Arrest Ransomware Gang, $1.3 Million in Cryptocurrencies Seized editorial staff 6. October 2021
News Founder of the Bitcoin Mixer Helix Pleads Guilty to Money Laundering Charges editorial staff 18. August 2021
News FBI Joins Probe Into Collapsed South African Bitcoin Ponzi Scheme editorial staff 5. August 2021
News FBI joins Mirror Trading probe in Africa to help recover US investor funds editorial staff 4. August 2021
News DOJ Tells FBI and Others: ‘Stop Signing Appreciation Notes for Binance’ editorial staff 17. July 2021
News FBI Warns Digital Currency Exchanges and Crypto Owners of Possible Threats editorial staff 12. July 2021
News FBI Seizes 800 Beverly Hills Safety Deposit Boxes With $86M, Attorneys Claim Fed’s Raid ‘Unconstitutional’ editorial staff 12. June 2021
Cybercrime News New analysis sheds light on DOJ Bitcoin seizure, as JBS pays massive $11M ransom editorial staff 10. June 2021
