China Frozen Bank Account Controversy: Affected Clients Injured During Protests, Nearly $6 Billion Missing
Submitted by Anonymous (not verified) on Mon, 07/11/2022 - 21:50
Law Enforcement
Kenyan Law Enforcement Agency Arrests Two Students Accused of Using Stolen Funds to Buy BTC
Submitted by Anonymous (not verified) on Sat, 06/18/2022 - 01:40
Bitcoin Fraud-Accused South African Radio Presenter Threatens Legal Action
Submitted by Anonymous (not verified) on Tue, 06/14/2022 - 13:00
Brazilian Judge Dismisses Bitcoin Scam Mastermind’s Attempt to Block His Extradition to South Africa
Submitted by Anonymous (not verified) on Thu, 06/09/2022 - 11:50
South Africa Charges Former Monero Lead Developer With 378 Counts of Fraud and Forgery
Submitted by Anonymous (not verified) on Fri, 06/03/2022 - 08:00
Belarus Has Seized Millions of Dollars in Crypto, Chief Investigator Claims
Submitted by Anonymous (not verified) on Sun, 05/29/2022 - 19:50
Popular Radio Presenter Suspended for Alleged Ties to Bitcoin Scam
Submitted by Anonymous (not verified) on Tue, 05/24/2022 - 00:50
Authorities Seize Over 1,500 Crypto Mining Rigs in Dagestan Crackdown
Submitted by Anonymous (not verified) on Sun, 05/15/2022 - 20:00
Hong Kong Police Arrest Conman After He Vanished With Over $191K Belonging to a Crypto Trader
Submitted by Anonymous (not verified) on Fri, 05/13/2022 - 17:10
Report: Two South Koreans Paid in Bitcoin to Spy for North Korea
Submitted by Anonymous (not verified) on Wed, 05/04/2022 - 08:10