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South African MTI and Its Operator Are Accused of a $1.7 Billion Bitcoin Fraud by a US Regulator

A $1.7 billion bitcoin fraud involving Mirror Trading International (MTI) and its operator has been charged by the U.S. Commodity Futures Trading Commission (CFTC)....

400 cases involving cryptocurrencies are being looked into by Russia’s financial watchdog, the director informs Putin

According to the agency's head, Rosfinmonitoring is looking into hundreds of cases involving cryptocurrencies. The top regulator also informed the Russian president that hundreds...

400+ Crypto Advertisements in India Break the Rules — Some influencers discuss cryptocurrency without being familiar with it.

According to reports, the Advertising Standards Council of India (ASCI) has found that more than 400 cryptocurrency advertisements have so far this year violated...

FBI Arrests 2 Men Planning ‘Violent’ Robbery of Bitcoin Worth Millions of Dollars

According to the U.S. Department of Justice, the Federal Bureau of Investigation (FBI) has detained two men who took part in "a violent plan...

Russia has proposed a law that would impose fines for the unauthorized issuance and exchange of digital assets.

The Russian parliament has received a bill that would impose monetary fines on those who erroneously issue or exchange digital currency. The legislation was...

Panama’s President partially vetoes a crypto-law passed by the country’s legislature.

The president of Panama, Laurentino Cortizo, has used his veto power to raise a number of objections to the recently passed cryptocurrency law. The...

The attempt by the Bitcoin scam mastermind to prevent his extradition to South Africa was dismissed by a Brazilian judge.

Because South African authorities have already provided their Brazilian counterparts with the documentation required for extradition purposes, a Brazilian judge has ruled that the...

The Department of Justice has filed its first criminal complaint against a US citizen accused of evading sanctions by using cryptocurrency.

The DOJ has filed its first criminal complaint against an American who allegedly used cryptocurrency to evade US sanctions. "The payments platform advertised its...

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