Law Enforcement
Ohio’s New Crypto Fraud Unit Claims First Victory, Recovers $130K From Scam
Submitted by Anonymous (not verified) on Thu, 10/10/2024 - 04:00
US Government Seeks Forfeiture of 200,000 USDT Tied to Bitcoin Theft in Ohio
Submitted by Anonymous (not verified) on Sat, 10/05/2024 - 06:00
Pavel Durov Reveals Telegram Has Been Disclosing Data to Authorities
Submitted by Anonymous (not verified) on Thu, 10/03/2024 - 04:00
Crypto Platform CEO Arrested for Allegedly Paying Deputies in Extortion Scheme
Submitted by Anonymous (not verified) on Sat, 09/28/2024 - 02:50
Tether Helps Dutch and US Authorities Seize $7.8M in Crypto
Submitted by Anonymous (not verified) on Fri, 09/27/2024 - 16:40
Crypto founder paid LA cops to extort victim for crypto, FBI alleges
Submitted by Anonymous (not verified) on Fri, 09/27/2024 - 10:10Coinbase-backed Truflation confirms hack, estimated around $5M
Submitted by Anonymous (not verified) on Thu, 09/26/2024 - 04:00Telegram’s Privacy Overhaul: IPs and Phone Numbers of Lawbreakers to Be Shared
Submitted by Anonymous (not verified) on Mon, 09/23/2024 - 21:30