Investigation

All Cryptocurrency Companies In Venezuela Stop Their Activities
Apr 25, 2023 at 10:30
News
All Cryptocurrency Companies In Venezuela Stop Their Activities
Venezuelan authorities demanded that cryptocurrency exchanges and mining companies stop all their business activities.
FBI Warns of Increased Cryptocurrency Scammers Targeting LinkedIn Users
Jun 19, 2022 at 08:27
News
FBI Warns of Increased Cryptocurrency Scammers Targeting LinkedIn Users
The Federal Bureau of Investigation (FBI) has sent a stern warning to professional networking site LinkedIn. Sean Ragan, Special Agent with the Bureau, said cryptocurrency investment scammers are on the rise on the professional network.
A Man Plead Guilty to Running an Illegal Cryptocurrency Exchange in Arizona Faces 5 Years in Prison or $250,000 Fine
Dec 10, 2021 at 09:45
News
A Man Plead Guilty to Running an Illegal Cryptocurrency Exchange in Arizona Faces 5 Years in Prison or $250,000 Fine
On December 7, a man named Brannen Sage Mehaffey pleaded guilty to operating an illegal cryptocurrency money transfer exchange.
3 Officials of a Ukrainian Security Service are Involved in Kidnapping; Ransom Was Paid in Bitcoins
Oct 27, 2021 at 10:30
News
3 Officials of a Ukrainian Security Service are Involved in Kidnapping; Ransom Was Paid in Bitcoins
Employees of the Security Service of Ukraine (SBU) are suspected of kidnapping a foreign citizen to demand a ransom. To save himself from threats and torture, the man paid the kidnappers 7.5 Bitcoins.
Hackers Targeted Cryptopia Exchange Despite the Liquidation Process; $40,000 Has Been Stolen
Feb 20, 2021 at 12:26
News
Hackers Targeted Cryptopia Exchange Despite the Liquidation Process; $40,000 Has Been Stolen
With New Zealand Exchange Cryptopia in the midst of a liquidation process, hackers seem to consider it an easy victim. Despite it being under the supervision of Grant Thornton liquidators, criminals have stolen over $40,000.
Anti-terrorist Squad in Latvia Prevented Two Killings and Theft of Cryptocurrency
Oct 23, 2020 at 10:28
News
Anti-terrorist Squad in Latvia Prevented Two Killings and Theft of Cryptocurrency
The anti-terrorist squad and state police of Riga, Latvia, have arrested a man who was planning to kidnap and kill two people to steal their cryptocurrencies worth half a million euros.
Funds from Coincheck Hack Surface and Get Confiscated in Japan
Aug 21, 2020 at 13:51
News
Funds from Coincheck Hack Surface and Get Confiscated in Japan
Japanese police are going to confiscate cryptocurrency funds stolen during the Coincheck hack. If successful, this will be the first digital currency confiscation of the kind in the country.
Latvian Police Arrested Cybercriminals Holding Over 110,000 Euro in Cryptocurrency
Jul 21, 2020 at 12:56
News
Latvian Police Arrested Cybercriminals Holding Over 110,000 Euro in Cryptocurrency
Officers of the Cybersecurity Department of Latvian Police exposed the activity of an organized gang of cybercriminals. During the operation, the law enforcers confiscated cash and cryptocurrency in the amount exceeding 110,000 Euro.
FBI Working with Cryptocurrency Victims of QuadrigaCX Exchange to Resolve the Matter
Jan 17, 2020 at 08:14
News
FBI Working with Cryptocurrency Victims of QuadrigaCX Exchange to Resolve the Matter
According to January 14 reports from a source close to the matter, a team from the intelligence and security service of the U.S. known as the Federal Bureau of Investigation (FBI), has decided to work with interested Bitcoin traders who lost their funds to the obsolete Canadian cryptocurrency exchange QuadrigaCX so as it can gather more facts and evidence regarding the main cause of exchange’s downfall.
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