#crime

In the case of cryptocurrencies, abuse increases with use, according to Europol, which also noted that blockchain technologies give law enforcement a new way to combat crime. The law enforcement organization in Europe claims it can assist i

The controversial cryptocurrency Onecoin which is considered to be the most infamous cryptocurrency scam pulled off so far continue to suffer nemesis. The crypto scam was reported to have raised $4 billion before it was shut down. Officials

Accused of laundering hundreds of thousands of euros through the digital currency Bitcoin, six men are facing charges in a Dutch court for apparently selling Bitcoin paid for by illegal drug sales. The men face potential sentences ranging f

An Italian consumer watchdog has sanctioned a number of companies for using pyramid sales tactics in promoting OneCoin, a purported digital currency scheme widely seen as a scam. The Italian AntiTrust Authority (IAA) has imposed a fine of €

Finland’s police are the latest law enforcement authority to launch an investigation into OneCoin, a purported digital currency scheme commonly seen as a fraudulent scam. According to regional daily Vasabladet , Finnish authorities have lau

A forum account tied to the cryptocurrency exchange BTC-e has issued a new statement, claiming to be in control of databases and bitcoin wallets days after the site's domain was seized by law enforcement agencies. As CoinDesk reported, BTC-

By William Suberg The largest Russian-language cryptocurrency exchange BTC-e was closed on "unscheduled technical work." The owners of BTC-e diligently kept anonymity. However, our source from qugla.com ICO marketing agency has revealed to