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Bitcoin mining
Dutch Man Arrested Over $2.2 Million Bitcoin Mining Fraud
A man has been arrested in the Netherlands for allegedly scamming investors out of over $2.2 million in a fake bitcoin mining scheme.
By
Yogita Khatri
Sponsored
May 21, 2019 at 5:30 p.m. UTC
May 21, 2019
Bitcoin Mining
Fraud
Netherlands
News
Police
Dutch
Markets
Crime
Japan to Hold First Ever Trial Over Crypto Hacking Losses
An 18-year-old Japanese youth has been sent to prosecutors in the country's first ever trial involving cryptocurrency cyber-theft.
By
Yogita Khatri
Sponsored
Mar 15, 2019 at 2:30 p.m. UTC
Mar 15, 2019
Crime
Japan
Wallets
Monacoin
News
Asia Pacific
Police
Hacks
Markets
Crime
$430K in Confiscated Crypto to Be Sold Off by Irish Auction House
Cryptocurrencies seized by Belgian law enforcement from online drug dealers are set to be sold off by an Ireland-based auction house.
By
Yogita Khatri
Sponsored
Feb 21, 2019 at 3:06 p.m. UTC
Feb 21, 2019
Crime
Auctions
Dark Markets
News
Police
Markets
Hacking
Suspect Behind $11 Million Crypto Theft Arrested in Europol-Led Operation
An investigation by Europol and other police agencies has led to the arrest of a British suspect allegedly behind a spate of crypto thefts.
By
Yogita Khatri
Sponsored
Jan 24, 2019 at 4:00 p.m. UTC
Jan 24, 2019
hacking
Crime
Europe
Europol
News
Police
IOTA
Markets
Crime
New Zealand Police Keeping 'Open Mind' on Cryptopia Hack
New Zealand Police says the investigation into the hack of crypto exchange Cryptopia is complex and it's keeping an "open mind" on all possibilities.
By
Yogita Khatri
Sponsored
Jan 16, 2019 at 1:00 p.m. UTC
Jan 16, 2019
Crime
Exchanges
New Zealand
News
Asia Pacific
Police
Hacks
Cryptopia
Markets
Crime
US Government Issues Advice Over Bitcoin Bomb Threat Emails
The U.S. government has confirmed the existence of bomb threat emails that demand bitcoin from organizations and suggested steps to take.
By
Yogita Khatri
Sponsored
Dec 14, 2018 at 9:00 a.m. UTC
Dec 14, 2018
Crime
News
Ransom
Police Investigations
Police
Legal
us-canada
Markets
Crime
Police Arrest 8 Over Alleged $68 Million Crypto Pyramid Scheme in Japan
Police in Tokyo have arrested eight men alleged to have run a cryptocurrency pyramid scheme that amassed about $68.70 million.
By
Yogita Khatri
Sponsored
Nov 15, 2018 at 4:00 p.m. UTC
Nov 15, 2018
Crime
Scams
Japan
News
Asia Pacific
Police
Legal
Pyramid Schemes
Markets
Crime
23-Year-Old Australian Woman Arrested Over Theft of 100,000 XRP
A 23-year-old woman from Sydney, Australia, has been arrested over the alleged theft of XRP worth over $300,000 at the time.
By
Yogita Khatri
Sponsored
Oct 25, 2018 at 12:00 p.m. UTC
Oct 25, 2018
Crime
Australia
XRP
News
Police
Legal
Hacks
Markets
Exchanges
Police Filings Mount as Investors Demand Funds from WEX Exchange
Users of the WEX exchange have begun filing police reports after more than three months of being unable to withdraw major cryptocurrencies or fiat.
By
Anna Baydakova
Sponsored
Oct 23, 2018 at 1:07 a.m. UTC
Oct 23, 2018
Exchanges
BTC-e
Russia
News
Police
Wex
Markets
Crime
Japanese Police to Fund Crypto Criminal Tracking Tool
Japan's top police agency is to fund development of new software aimed to help track individuals behind illicit crypto transactions.
By
Wolfie Zhao
Sponsored
Aug 31, 2018 at 12:00 p.m. UTC
Aug 31, 2018
Crime
Japan
Technology
Regulation
News
Asia Pacific
Police
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