Israel Arrests 3 in Crypto Scheme to Launder Millions Stolen From France – Bitcoin News

Police in Israel have detained three suspects who allegedly laundered millions of euros stolen from the French treasury through cryptocurrency transactions. The money came from …

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Hotbit Suspends Deposits and Withdrawals as Law Enforcement Investigates Former Employee – crypto.news

Asian cryptocurrency exchange Hotbit announced the suspension of all functions on the platform and would resume crypto services when law enforcement authorities unfreeze the company’s …

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Belarus Issues International Arrest Warrant for Owner of Country’s ‘Largest Crypto Exchanger’ – Exchanges Bitcoin News

Law enforcement officials in Minsk are seeking international assistance to locate and detain the man who ran what is said to be the biggest online …

Belarus Issues International Arrest Warrant for Owner of Country’s ‘Largest Crypto Exchanger’ – Exchanges Bitcoin News Read More »

Kazakhstan Investigates Crypto Mining Hotel Allegedly Operating as Ponzi Scheme – Mining Bitcoin News

Authorities in Kazakhstan have launched an investigation into a mining hotel business suspected of being a crypto pyramid as part of an ongoing crackdown on …

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Greek Police Scramble to Catch Onecoin’s ‘Cryptoqueen’ Ruja Ignatova, Local Media Reports – Bitcoin News

Law enforcement in Greece has recently tried to locate Ruja Ignatova, founder of the infamous Onecoin pyramid scheme. According to a leading Greek daily, investigators …

Greek Police Scramble to Catch Onecoin’s ‘Cryptoqueen’ Ruja Ignatova, Local Media Reports – Bitcoin News Read More »

Report: Digital Currency Exchange Kraken Under Investigation for Violating OFAC Sanctions – Bitcoin News

On Tuesday, a newly published report details that the cryptocurrency exchange Kraken is under federal investigation for allegedly violating U.S. sanctions, according to five people …

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Latvian Artist Threatened With Prison for Money Laundering Through NFTs – Bitcoin News

An artist from Latvia is under investigation for allegedly selling NFTs, or non-fungible tokens, to launder money, for which he may get up to 12 …

Latvian Artist Threatened With Prison for Money Laundering Through NFTs – Bitcoin News Read More »

Are A Fake Job Offer And A .Pdf Responsible For The Axie Infinity/ Ronin Hack?

The latest report on the Axie Infinity/ Ronin bridge hack is too good to be true. Especially considering the FBI claims a North Korea-sponsored hacking …

Are A Fake Job Offer And A .Pdf Responsible For The Axie Infinity/ Ronin Hack? Read More »

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