Law Enforcement
Oct
09
2024
Ohio’s New Crypto Fraud Unit Claims First Victory, Recovers $130K From Scam
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The Ohio Bureau of Criminal Investigation’s new Electronic… More…
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Oct
09
2024
Ohio’s New Crypto Fraud Unit Claims First Victory, Recovers $130K From Scam
The Ohio Bureau of Criminal Investigation’s new Electronic… More…
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Oct
04
2024
US Government Seeks Forfeiture of 200,000 USDT Tied to Bitcoin Theft in Ohio
The U.S. government is taking legal action to seize 200,000 tether… More…
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Oct
02
2024
Pavel Durov Reveals Telegram Has Been Disclosing Data to Authorities
Telegram founder Pavel Durov has clarified the platform’s… More…
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Sep
29
2024
FBI Seizes More Than $6,000,000 in Crypto From Southeast Asian Scammers Preying on US Citizens
The Federal Bureau of Investigation (FBI) has seized millions of … More…
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Sep
27
2024
Crypto Platform CEO Arrested for Allegedly Paying Deputies in Extortion Scheme
Crypto platform Zort’s CEO has been arrested on multiple charges.… More…
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Sep
27
2024
Crypto founder paid LA cops to extort victim for crypto, FBI alleges
Adam Iza, the founder of the crypto trading platform Zort, allegedly… More…
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Sep
25
2024
Coinbase-backed Truflation confirms hack, estimated around $5M
Truflation’s team said that no customer funds were stolen in the security… More…
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Sep
23
2024
Telegram’s Privacy Overhaul: IPs and Phone Numbers of Lawbreakers to Be Shared
After the arrest and subsequent release of Telegram CEO Pavel Durov… More…
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Sep
09
2024
Crypto firm’s CEO resigns after being robbed of company funds at gunpoint
Revelo Intel’s now-former CEO Nick Drakon believes the robbery may… More…
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