US Justice Department announces charges in connection with ChipMixer takedown Submitted by Anonymous (not verified) on Wed, 03/15/2023 - 20:50
Russia Releases Bitzlato Co-Founder Anton Shkurenko After Questioning Submitted by Anonymous (not verified) on Sun, 02/12/2023 - 21:10
Bitzlato Co-Founder Anton Shkurenko Arrested in Russia, Report Submitted by Anonymous (not verified) on Thu, 02/09/2023 - 11:50
Bulgarian Businessman Loses Half a Million Dollars to Call Center Crypto Fraud Submitted by Anonymous (not verified) on Mon, 02/06/2023 - 12:20
Bitzlato to Restore Operations and Withdrawals From Russia, Co-founder Vows Submitted by Anonymous (not verified) on Thu, 02/02/2023 - 14:40
Hive Ransomware Network Dismantled by American, European Law Enforcement Submitted by Anonymous (not verified) on Sat, 01/28/2023 - 00:00
Binance Processed $346 Million for Crypto Exchange Bitzlato, Report Claims Submitted by Anonymous (not verified) on Thu, 01/26/2023 - 05:40
Bitzlato Executives Arrested in Europe, Exchange Laundered €1 Billion, Europol Says Submitted by Anonymous (not verified) on Tue, 01/24/2023 - 17:00
Europol Says $19.5M in Crypto Seized, 5 Individuals Arrested in Ongoing Enforcement Action against Bitzlato Submitted by Anonymous (not verified) on Tue, 01/24/2023 - 12:20 Coinspeaker
Authorities in Germany, Bulgaria, Serbia, Cyprus Take Down Crypto Scam Network Submitted by Anonymous (not verified) on Tue, 01/17/2023 - 04:50