Brazil Police Busted the ‘Bitcoin Sheikh’ for Stealing Over $766 Million (Report)
Brazil’s Federal Police reportedly halted the operations of a criminal gang led by the businessman Francisco Valdevino da Silva, ...
Read moreBrazil’s Federal Police reportedly halted the operations of a criminal gang led by the businessman Francisco Valdevino da Silva, ...
Read moreThe Brazilian Federal Police and the Brazilian tax authority have launched the final stage of “Operation Colossus,” a movement ...
Read moreTerraform Labs founder Do Kwon is not in Singapore, local police say. Accused of fraud after the collapse of ...
Read moreThe cybercrime team of the Central Netherlands police arrested a 39-year-old resident of Veenendaal on suspicion of laundering tens ...
Read moreThailand’s Securities and Exchange Commission, or SEC, has accused crypto exchange Zipmex and its co-founder Akalarp Yimwilai of non-compliance ...
Read moreThe Australian Federal Police – an independent agency responsible for investigating crime and protecting the country’s national security – ...
Read moreLaw enforcement in Australia is working to boost cryptocurrency expertise and trace crypto transactions by setting up a dedicated ...
Read moreUkrainian investigators have exposed a scheme targeting residents of the country and the European Union with various financial scams, ...
Read moreThe Indian police have launched an investigation into Bitconnect and booked its founder after a bitcoin investor reported being ...
Read moreIn the wake of a statement by Hodlnaut confirming its request for judicial management on the 16th of August, ...
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