The DOJ has charged the exchange with facilitating more than $700 million in illicit transactions tied...
Bahamian authorities have arrested Sam Bankman-Fried, the founder and ex-CEO of cryptocurrency exchange FTX, after the...
U.S. officials have arrested the alleged operator of Bitcoin Fog, a custodial bitcoin mixer that it...
BitMEX cofounder Benjamin Delo has turned himself in following charges that the exchange skirted AML laws....
One of the web’s most notorious darknet markets was taken down by tracing its bitcoin transactions....
The kidnappers were arrested in Jaipur after being unable to obtain a bitcoin ransom for their...
The power authority of Zhenjiang noticed an unusual spike in electricity consumption and abnormal line loss...
A Dutch news outlet has reported the arrest of a local man on charges of deceiving...
Three men have been arrested this month under suspicions of running one of the largest drug...
Assange’s arrest today has already seen pushback from the crypto community, with the Wikileaks public address...
Divyesh Darji, the alleged leader of BitConnect’s Asian team, was arrested this Saturday, August 18, 2018,...
Today, Tokyo police re-arrested former Mt. Gox CEO Mark Karpeles for the embezzlement of $166,000...
Ross Ulbricht, alleged Silk Road HBIC, is claiming that new federal bitcoin laws classifying bitcoin...