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Mango Markets’ Eisenberg charged with possession of child porn

Australian Court Hands Over $41 Million of Crypto Held by Blockchain Mining Group at Regulator's Request

FTX under investigation in the Bahamas for criminal misconduct - Report

SEC chair highlights crypto enforcement cases to legal experts

US Treasury plans to ask public if crypto-related regulations are 'no longer fit for purpose'

Brother of former Coinbase employee pleads guilty to charges related to insider trading: Report

AML and KYC: A catalyst for mainstream crypto adoption

Dutch authorities arrest suspected Tornado Cash developer

US authorities arrest former Coinbase manager, alleging insider crypto trading

'Cryptoqueen' Ruja Ignatova makes FBI's Ten Most Wanted list

Crypto’s uses and misuses: Binance–Reuters quarrel raises questions

Information, AML/CFT steps are key to fighting international digital crime, DOJ report says

Kraken shuts down global headquarters because ‘San Francisco is not safe’

Counterfeit NFTs result in marketplace shutdown: Experts weigh in

Some Salvadorans claim funds are missing from their Chivo wallets

Crypto tumblers, exchanges under microscope as DOJ launches new task force

US Justice Dept is selling $56M in crypto to compensate victims of BitConnect’s fraud

How will DOJ’s new crypto enforcement team change the game for industry players, good and bad?

Binance denies allegations of market manipulation

FinCEN lists cryptocurrencies as top AML and CFT priorities

Remembering John McAfee: Computer programmer and crypto evangelist dead at 75

Spanish court rules John McAfee can be extradited to the United States

South Korea plans interagency crackdown on illegal crypto transactions

Hong Kong Customs seizes 300 crypto mining GPUs in anti-smuggling operation

The long arm of justice: How far can the DoJ really go in prosecuting foreign actors?

Watch out: Fraudsters are claiming they are from Blockchain.com

Italian man caught allegedly using airport computer systems for ETH mining

Latvian regulators warn public about cryptocurrency fraud

Belgian investors lost $12M to crypto and forex scams last year

Former government contractor avoids jail for mining crypto at work

Binance will ‘do what they can’ to help recover funds stolen in yesterday’s $5M Eterbase hack

YouTube pulls the plug on another crypto livestream

Revealed: How North Korean hackers launder stolen crypto

The leaders of a fake crypto exchange are now behind bars

South African Regulator Warns Against Using Mirror Trading International

Developers Propose Plan to Protect Ethereum Classic Network From Further Attacks

Four-Year Anniversary of Bitfinex Hack, and $12M of Stolen BTC Moved

Crypto Scammers Turn Toward Terrorism With A Japanese Bomb Threat

Apple Co-Founder Steve Wozniak Sues YouTube Over Crypto Scams

YouTube: We’re Not Liable for Crypto Scams

Crypto Scammer Sentenced by South Korean Authorities

A Banking Trojan That Steals Crypto Is Targeting Latin American Users

Anonymous Crypto Hacker’s Identity Revealed by US Authorities

Bitfinex Investor Reportedly Detained by the Chinese Authorities

Massive Cyberattack on Australia Uses Cryptojacking Exploits

Alleged Unlicensed Bitcoin Dealer Becomes First Singaporean Charged Under New Law

Bitcoin Ponzi Scammer Arrested by Jakarta Police for Sexual Assault

Knoxville Is the Latest American City to Suffer a Ransomware Attack

Alabama City Plans to Pay Ransomware Group Despite Warnings

4,000 Chinese Bank Accounts Reportedly Frozen Due to Crypto Connections

Russian Police Arrest Former Post Office Branch Chief for Mining Crypto at Work

Analyst Who Helped Topple Crypto Child Exploitation Site Honored

Ransomware Attacks Are Exploding in the Education Sector

Europe’s Largest Private Hospital Hit By Crypto Ransomware Amid Pandemic

Anonymous Crypto Payments Cause Problems for South Korean Child Porn Case

In Possible Exit Scam, Chinese EOS Wallet Locks Up $52M of Customer Funds

Crypto Community Is Keeping Itself Entertained While on Coronavirus Lockdown

Russian Police Take Down an Illegal Bitcoin Mining Farm

UK Police Reports 562 Cases of Bitcoin-Related Blackmail Over Last Two Years

Blockchain Analysis Helps Bust ‘Mr Dark’s’ Rape and Child Porn Site

IT Exec at Kyiv Prosecutor’s Office Illegally Mined Crypto on Office Systems

New Email Extortion Scam Targets Google’s AdSense, Demands Bitcoin

A Mailbomber in the Netherlands Wants a BTC Payment to Stop Blowing Things Up

Hacked Italian Exchange Altsbit to Shut Down in May 2020

Unknown Number of Major League Baseball Players Lured into Crypto Ponzi Scheme

Canadian Teen Charged for $50 Million Cryptocurrency Theft

US SEC Charges Convict and Associates for $30M Fraudulent ICO

CFTC Cannot Locate Man Responsible for Over $140 Million Crypto Ponzi

Vexed Tech Entrepreneur Turns Bitcoin Hacker, Steals €1M+ from Ex-Colleagues

Ugandan Police Hold Director of Alleged $2.7M Crypto Ponzi Scheme

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