Global Law Enforcement Agencies Dismantle Darknet Marketplace Monopoly Market, Arrest 288 and Seize $53.4 Million
Submitted by Anonymous (not verified) on Wed, 05/03/2023 - 17:30
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Police in Kosovo Seize Crypto Mining Rigs From Serbs
Submitted by Anonymous (not verified) on Mon, 04/17/2023 - 01:10
Bitzlato Co-Founder Anton Shkurenko Arrested in Russia, Report
Submitted by Anonymous (not verified) on Thu, 02/09/2023 - 11:50
Bitzlato to Restore Operations and Withdrawals From Russia, Co-founder Vows
Submitted by Anonymous (not verified) on Thu, 02/02/2023 - 14:40
Several Crypto Exchange Websites Taken Down in Kazakhstan
Submitted by Anonymous (not verified) on Thu, 01/26/2023 - 12:50
Bitzlato Executives Arrested in Europe, Exchange Laundered €1 Billion, Europol Says
Submitted by Anonymous (not verified) on Tue, 01/24/2023 - 17:00
Bitzlato Exchange Busted as US Deals ‘Blow to Crypto Crime,’ Arrests Owner
Submitted by Anonymous (not verified) on Thu, 01/19/2023 - 02:50
Romania Carries Out Raids as Part of Crypto Tax Evasion Probe
Submitted by Anonymous (not verified) on Sun, 01/08/2023 - 11:50
Kazakhstan Police Shut Down Another Crypto Farm Amid Ongoing Crackdown on Mining
Submitted by Anonymous (not verified) on Tue, 03/22/2022 - 23:40
Ministries Queried About Missing 200,000 Bitcoins as Bulgaria Explores Crypto Payments
Submitted by Anonymous (not verified) on Fri, 01/28/2022 - 16:00