Law Enforcement
Ukraine Security Service Busts Criminal Group Selling Bitcoin-Stealing Malware
Submitted by Anonymous (not verified) on Wed, 10/27/2021 - 13:30Deep Web Confusion: Ostensible Alphabay Admin ‘Desnake’ Claims the Darknet Market Has Returned
Submitted by Anonymous (not verified) on Fri, 10/15/2021 - 00:15Former Monero Developer Spagni Released From US Prison, Pledges to Address Fraud Allegations
Submitted by Anonymous (not verified) on Thu, 09/23/2021 - 17:00Payments Giant Mastercard Acquires Blockchain Intelligence Firm Ciphertrace
Submitted by Anonymous (not verified) on Thu, 09/09/2021 - 22:30Mastermind of Zimbabwean Bitcoin Pyramid Scheme Vanishes With $6 Million
Submitted by Anonymous (not verified) on Fri, 09/03/2021 - 23:30Seychelles Law Enforcement Receives Request to Probe Transfer of 230K Onecoin Bitcoins
Submitted by Anonymous (not verified) on Wed, 09/01/2021 - 13:00Mining Hardware Thief Gets 3-Year Sentence in Russia
Submitted by Anonymous (not verified) on Mon, 08/30/2021 - 08:30Crypto CEO Sentenced To Five Years For Crypto Scheme
Submitted by Anonymous (not verified) on Sun, 08/29/2021 - 22:00The CEO of AriseBank, Jared Rice, Sr. has been sentenced to five years in federal prison in a $4 million crypto scheme.