Chinese police have arrested four suspects in an allegedly fraudulent crypto scheme in the northwestern city of Xi’an that cost investors $13 mln.
Japanese police have arrested a total of 12 suspects in connection with an alleged Bitcoin ruse, involving almost $2 mln in counterfeit fiat.
Two sham Bitcoin sellers have been charged with assault and the alleged theft of $365,000 cash from a Malaysian man in Singapore.
The police in the Indian state of Gujarat are investigating the alleged kidnapping and extortion of around $2 mln in BTC from a businessman
Icelandic IT service Advania has confirmed with the police that their security footage matches the two men currently in custody for a string of data centers bur...
Cisco and the Cyber Police of Ukraine have uncovered a phishing scheme that stole around $50 mln in Bitcoin over three years by targeting blockchain.info.
Sergey Medvedev, arrested in Bangkok as part of an international crackdown on cybercrime site Infraud allegedly had $820 mln in BTC at the time of his arrest.
Overstock CEO Patrick Bryne, BitInstant CEO Charlie Shrem, Jeffrey Tucker from American Institute for Economic Research discussed the future of Blockchain.
The OneCoin offices and other associated companies were raided by Bulgarian and EU police on Jan. 17, 18.
The Cyber Crimes Division of the Benton County Sheriff’s Office in Arkansas launches a program involving the mining of Bitcoin to monitor the activities of crim...
Jamaican Police have crafted a plan to slow human traffickers using Bitcoin.
The Nepalese police have arrested at least seven individuals for allegedly being involved in Bitcoin trading activities.
Russia’s deputy prime minister sees the broad application of Blockchain in the state affairs and projects and they’re likely to introduce a legal framework by w...
Chinese Bitcoin traders now have to pay more attention to their accounts’ security for avoiding unnecessary losses.
Cold calling crypto scammers, trying to sell fake digital currencies, have been busted by police in London.