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Montenegro arrests executive suspected of $21M crypto fraudcointelegraph.com/news/montenegro-arrests-executive-suspected-future-net-20-million-crypto-fraud
10 sats \ 0 comments \ @Rsync25 21 Aug 2024 news
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International Action Dismantles Notorious Russian Crypto Exchange Garantexwww.chainalysis.com/blog/russian-exchange-garantex-dismantled/
36 sats \ 0 comments \ @0xbitcoiner 11 Mar Politics_And_Law
Bulgarian law enforcement raids offices of cryptocurrency firm Nexo
100 sats \ 1 comment \ @l0k18 12 Jan 2023 bitcoin
Crypto exec ran a ‘covert pipeline for dirty money,’ DOJ sayscointelegraph.com/news/crypto-founder-charged-laundering-253m-sanctioned-russian-banks
170 sats \ 1 comment \ @siggy47 10 Jun Politics_And_Law
Another suspected high-profile crypto scammer caught in Montenegroprotos.com/another-suspected-high-profile-crypto-scammer-caught-in-montenegro/
10 sats \ 0 comments \ @rujgev 20 Aug 2024 bitdevs
Top Ukraine official’s $1.5M in USDT, BTC seized in embezzlement probeprotos.com/top-ukraine-officials-1-5m-in-usdt-btc-seized-in-embezzlement-probe/
21 sats \ 0 comments \ @rujgev 1 Dec 2023 bitcoin
Poland arrests ex-CEO of Russian crypto exchange WEX for US extradition: Reportcointelegraph.com/news/poland-arrests-former-wex-crypto-exchange-ceo-us-extradition
18 sats \ 1 comment \ @Rsync25 9 Dec 2024 news
Former Crypto.com compliance officer charged with money laundering, extortionprotos.com/former-crypto-com-compliance-officer-charged-with-money-laundering-extortion/
21 sats \ 0 comments \ @rujgev 8 Jul 2024 bitdevs
Exclusive: Austrian Programmer And Ex Crypto CEO Likely Stole $11 Billion Of Ether, by Laura Shin | Forbeswww.forbes.com/sites/laurashin/2022/02/22/exclusive-austrian-programmer-and-ex-crypto-ceo-likely-stole-11-billion-of-ether
118 sats \ 13 comments \ @cryptocoin 22 Feb 2022 bitcoin
Bulgarian law enforcement raids offices of cryptocurrency firm Nexosofiaglobe.com/2023/01/12/bulgarian-law-enforcement-raids-offices-of-cryptocurrency-firm-nexo/
42 sats \ 11 comments \ @botsforcash 12 Jan 2023 bitcoin
Nexo Under Investigation in Bulgaria for Alleged Money Laundering, Tax Offensesdecrypt.co/119006/nexo-under-investigation-bulgaria-alleged-money-laundering-tax-offenses
10 sats \ 5 comments \ @lpop4254 12 Jan 2023 bitcoin
Europol says alleged crypto miner made millions from stolen electricityprotos.com/europol-says-alleged-crypto-miner-made-millions-from-stolen-electricity/
21 sats \ 0 comments \ @rujgev 15 Jan 2024 bitcoin
Turkish Authorities Seize Crypto Worth $40M in Illegal Gambling Stingwww.coindesk.com/business/2022/10/20/turkish-authorities-seize-crypto-worth-40m-in-illegal-gambling-sting
47 sats \ 1 comment \ @cryptocoin 20 Oct 2022 bitcoin
Founder of Turkish Crypto Exchange Thodex Arrested in Albaniawww.coindesk.com/policy/2022/08/30/founder-of-turkish-crypto-exchange-thodex-arrested-in-albania
75 sats \ 0 comments \ @cryptocoin 30 Aug 2022 bitcoin
Ukrainian official reported $647,000 worth of cryptocurrencies missingwww.stopcor.org/ukr/section-suspilstvo/news-u-golovi-dvs-kiselova-mogli-vkrasti-647-tisyach-dolariv-yaki-zberigalisya-v-kriptovalyuti-20-09-2023.html
20 sats \ 1 comment \ @bitcoinMoon 20 Sep 2023 bitcoin
Signature Executives Allegedly Sold $100 Million in Stock During Crypto Surgewww.theepochtimes.com/signature-bank-executives-allegedly-sold-100-million-in-stock-during-crypto-surge-wsj_5174928.html?utm_medium=Social&utm_source=minds
10 sats \ 0 comments \ @Undisciplined 7 Apr 2023 bitcoin
Illegal crypto mining rigs found in Poland's Supreme Administrative Courtprotos.com/illegal-crypto-mining-rigs-found-in-polands-supreme-administrative-court/
235 sats \ 0 comments \ @rujgev 15 Nov 2023 bitcoin
U.S. Department Of Justice Shuts Down Crypto Exchange Bitzlato, CEO Arrestedbitcoinmagazine.com/legal/doj-shuts-down-bitzlato-crypto-exchange?utm_source=carrot&utm_medium=partner&utm_campaign=carrot_share
25 sats \ 1 comment \ @BitcoinIsTheFuture 18 Jan 2023 bitcoin
Russian General Arrested on Bribery Charges Demanding $1.4 Million in Kickbacksunited24media.com/latest-news/russian-general-arrested-on-bribery-charges-demanding-14-million-in-kickbacks-3478
141 sats \ 9 comments \ @kristapsk 4 Nov 2024 news
The FBI has seized nine domains of crypto exchanges
2634 sats \ 5 comments \ @nomadpro 5 May 2023 bitcoin
Europol raids money mules who laundered $10M for crypto scammersprotos.com/europol-raids-money-mules-who-laundered-10m-for-crypto-scammers/
21 sats \ 0 comments \ @rujgev 3 Jun 2024 bitdevs
Kazakh Authorities Bust 202MW of Illegal Crypto Mines | CoinDeskwww.coindesk.com/policy/2022/02/22/kazakh-authorities-bust-202mw-of-illegal-crypto-mines/
20 sats \ 3 comments \ @BTCMiner 22 Feb 2022 bitcoin