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US Treasury Charges Bittrex of violating sanctions, and the cryptocurrency exchange agrees to make a deal with the regulator
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October 12, 2022
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Asia
India freezes bitcoin at Binance amid a Wazirx cryptocurrency exchange investigation
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September 30, 2022
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Africa
Egyptian Central Bank Issues Crypto Warning: Offenders Face Jail
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September 15, 2022
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Blockchain
Europol Sees Tools to Tackle Crime in Cryptocurrency and Blockchain Technologies
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September 9, 2022
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Asia
A Thai regulator accuses a provider of digital asset services of refusing to respond to an information request; the matter has been referred to law enforcement
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September 9, 2022
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crime
Crypto Investors Warned by SEC of Scammers Preying on Their Fear of Missing Out on Social Media
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August 31, 2022
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crime
Israel detains three people in a crypto scheme to launder millions of dollars stolen from France
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August 17, 2022
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Asia
Imran Khan, a Pakistani politician, Instagram promoted used a crypto giveaway scam.
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August 2, 2022
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Africa
South African MTI and Its Operator Are Accused of a $1.7 Billion Bitcoin Fraud by a US Regulator
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July 2, 2022
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crime
400 cases involving cryptocurrencies are being looked into by Russia’s financial watchdog, the director informs Putin
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June 30, 2022
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