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Dutch Ministers Call for Cryptocurrency, Cash Use Regulations

July 1, 2019 by DIGIT

Dutch ministers have proposed that the government regulate crypto and large cash transactions, citing concerns over money laundering Go to Source Powered by WPeMatico

Categories AML, Banking, Banks, Bitcoin Regulation, Cryptocurrencies, EU, European Union, Government, Money Laundering, Netherlands, Police

Europol Arrests Six People Allegedly Behind $27 Million Bitcoin Theft

June 25, 2019 by DIGIT

Europol has arrested 6 individuals arrested in connection with a multimillion dollar theft with authorities claiming they stole bitcoin via typosquatting Go to Source Powered by WPeMatico

Categories Bitcoin, Bitcoin Scams, Cryptocurrencies, Fraud, Hackers, Netherlands, Police, United Kingdom, Wallet

China: Locals Allegedly Laying Cable via Fish Ponds to Steal Oil Well Power for BTC Mining

June 13, 2019 by DIGIT

Police in China have reportedly gathered evidence of people laying cables via fish ponds to steal oil well power to fuel their bitcoin (BTC) mining Go to Source Powered by WPeMatico

Categories Bitcoin, China, Crimes, Electricity, mining, OIL, Police

Russian Police Arrest Alleged Creator of Large Crypto Pyramid Scheme From Kazakhstan

May 29, 2019 by DIGIT

Russian police have arrested the alleged creator of a Kazakh crypto pyramid scheme who confessed to illegally crossing the Russian border on horseback Go to Source Powered by WPeMatico

Categories Bitcoin Scams, Fraud, Investments, Kazakhstan, Law, Police, Pyramid Scheme, Russia

Dutch Police Shuts Down Bitcoin Mixing Service Bestmixer

May 23, 2019 by DIGIT

In the Bitcoin world, there are many services which are a different type of gray. Not everything is black and white where cryptocurrencies are concerned by any means. Bestmixer, one of the more popular Bitcoin mining services, has been shut down by Dutch officials. A remarkable development, albeit it is not entirely surprising either. Curtain … Read more

Categories bestmixer, Bitcoin Mixing, Crypto, Police

Police Arrest Dutch Cryptocurrency CEO in Rumored $110 Million Fraud Case

May 21, 2019 by DIGIT

An alleged bitcoin mining fraud scheme involving $110 million sees an arrest in the Netherlands Go to Source Powered by WPeMatico

Categories Bitcoin Scams, Crimes, mining, Netherlands, Police

Australian Government Employee Faces Court for Misusing Government IT Systems to Mine Crypto

May 21, 2019 by DIGIT

An Australian government employee will reportedly face court today over his alleged misuse of government IT systems to mine cryptocurrency for personal gain Go to Source Powered by WPeMatico

Categories Australia, Bitcoin Regulation, Crimes, Cryptocurrencies, Government, mining, Police

New Robot Cop Acts as a Liaison When Pulling Over Drivers

May 16, 2019 by DIGIT

Numerous attempts have been launched to merge police work and robots. Although the end result remains somewhat controversial, some serious progress has been made. One particular experiment involves using a robot cop to serve as the first contact when a driver is pulled over on the road. A remarkable idea which is still in the … Read more

Categories Police, Robot Cop, Robotics, Technology

German Police Seize Six Figures in Crypto From Suspects Involved in Dark Web Site

May 3, 2019 by DIGIT

The German police, along with Europol, have taken down servers of the Wall Street dark web marketplace, with six figures in crypto seized Go to Source Powered by WPeMatico

Categories Bitcoin, Cryptocurrencies, Cybercrime, dark web, Drugs, Europol, finland, Germany, Government, Law, Monero, Police

Crypto Exchanges Collaborate With Bithumb to Freeze Stolen Funds After Major Hack

April 18, 2019 by DIGIT

Bithumb has managed to freeze a major part of the stolen funds in collaboration with other exchanges and local police, but details of the hack are still sketchy. Learn more here Go to Source Powered by WPeMatico

Categories Bitcoin Regulation, Bithumb, EOS, Hackers, Police, South Korea, XRP
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  • tetherTether(USDT)$1.000.00%
  • rippleXRP(XRP)$1.99-3.83%
  • binancecoinBNB(BNB)$864.41-3.48%
  • usd-coinUSDC(USDC)$1.00-0.01%
  • solanaSolana(SOL)$130.52-4.61%
  • staked-etherLido Staked Ether(STETH)$3,169.62-5.25%
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  • bitcoinBitcoin(BTC)$89,579.00-3.04%
  • ethereumEthereum(ETH)$3,169.99-5.27%
  • tetherTether(USDT)$1.000.00%
  • rippleXRP(XRP)$1.99-3.83%
  • binancecoinBNB(BNB)$864.41-3.48%
  • usd-coinUSDC(USDC)$1.00-0.01%
  • solanaSolana(SOL)$130.52-4.61%
  • staked-etherLido Staked Ether(STETH)$3,169.62-5.25%
  • tronTRON(TRX)$0.2811091.30%
  • dogecoinDogecoin(DOGE)$0.136666-6.22%