Australian Hacker Pleads Guilty to Stealing $450,000 in XRP Last Year
An Australian woman has pleaded guilty to stealing $450,000 in XRP Go to Source Powered by WPeMatico
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Ukraine: Crypto Miners Arrested for Compromising Nuclear Plant Security
Crypto miners created a security threat in a power plant by leaking info on its protection system Go to Source Powered by WPeMatico
Eike Batista Arrested on Suspicion of Money Laundering Via Bitcoin
One-time richest man in Brazil has been arrested due to possible money laundering with the help of BTC and his wife’s identity Go to Source Powered by WPeMatico
China: Police Investigating EtherDelta Over Alleged Exit Scam, Report
The alleged exit scam purportedly involved the sale of native exchange asset EtherDelta Token following the acquisition of the exchange by unnamed Chinese investors Go to Source Powered by WPeMatico
Ex-CEO of BTC-e Exchange’s Spin-Off WEX Is Arrested in Italy
Former CEO of now-defunct crypto exchange WEX, a spin-off of controversial BTC-e exchange, was arrested in Italy Go to Source Powered by WPeMatico
Gang of Masked Men Raid Bitcoin Embassy in Birmingham
Footage of the raid shows burglars ransacking the Bitcoin embassy as sirens blared in the background Go to Source Powered by WPeMatico
Police in China Seizes 4,000 Crypto Miners After Abnormal Energy Spike
Police in China arrested 22 suspects involved in illegal crypto mining resulting in energy loss worth of nearly $3 million Go to Source Powered by WPeMatico
Spanish Police: Bitcoin ATMs a Blind Spot for Money Laundering Laws
Bitcoin ATMs show a gap in European Union’s Anti-Money Laundering regulation, according to Spanish law enforcement Go to Source Powered by WPeMatico
Vanuatu Extradicts Six Chinese Citizens Allegedly Involved in Crypto Scheme
Six suspects in an alleged cryptocurrency scheme have been extradited to China from Vanuatu Go to Source Powered by WPeMatico
India to Educate High-Ranking Police Officers on Cryptocurrency
India’s national police academy has launched a cryptocurrency course for high-ranking officers of the Indian Police Service. Among the objectives of the course are the functioning and legal aspects of cryptocurrencies, as well as investigations of cases involving digital coins. The Indian police continue to regularly uncover crypto-related schemes as the government deliberates on the … Read more
