The unit formalizes past operations, building on 1.5 million euros in seized crypto the exchange processed in...
Crime
BitBay became Zondacrypto in 2021. The exchange stopped trading in April after customers faced frozen withdrawals and...
Jonathan Meléndez, part of the Mexican rock band Camilo Séptimo, his pregnant wife, their three-year-old daughter, and...
The FBI seized more than $560,000 in cryptocurrency intended for Hamas through a series of court-authorized operations....
Besides organic growth and pump-and-dump schemes, there’s another increasingly popular yet malicious reason why your crypto might...
Authorities targeted funds from a $140 million sponsorship deal with crypto firm Sorare, though law enforcement confirmed...
'Operation Lighthouse' went after child sex abuse materials, working with law enforcement to round up more than...
While the Paraguayan police are still investigating the facts surrounding the death of the $2 billion crypto...
Bitcoin Magazine Bitcoiners Warned After French Tax Authority Confirms Data Breach Affecting Hundreds of Thousands France is...
A South Korean court sentenced the head of centralized finance (CeFi) lender Delio to 15 years in...
