13:46Bitcoin 2 + Alleged 17-Year-Old Twitter Hack Mastermind Pleads Not Guilty16:10Warren Buffett 0 + Alleged Twitter Hack ‘Mastermind’ Owns $3 Million in Bitcoin, Bail Set at $725K04:51#scams 0 + Three Individuals Behind Alleged PlexCoin ICO Scam Charged With Fraud21:05virtual assets 0 + Bitfinex Must Face New York’s Accusations Over the Loss of $850M in Co-Mingled Funds08:25Scam 0 + South African Investors to Lose $13 Million as Bitcoin Scammer Declared Bankrupt22:14News 0 + 800,000 ETH Are Suspiciously on the Move11:09Court 0 + NZ Authorities Seize $90M From Alleged Bitcoin Launderer Alexander Vinnik23:33Crimes 0 + Bitcoin Ponzi Scammer Arrested by Jakarta Police for Sexual Assault18:26ponzi 2 + An Alleged Ponzi Scheme Makes up 40% of Paxos’ Stablecoin Activity13:22Digital Currency Electronic Payment (DC/EP) 0 + China CBDC Leak Shows Alleged Video of RMB to Digital Yuan Conversion13:23Court 0 + BitMEX Faces Lawsuit for Alleged Racketeering and Extensive Illicit Activities19:55Bitmain 1 + Fake News: New Reports Allege Bitmain Street Brawl Was Overstated
16:10Warren Buffett 0 + Alleged Twitter Hack ‘Mastermind’ Owns $3 Million in Bitcoin, Bail Set at $725K
21:05virtual assets 0 + Bitfinex Must Face New York’s Accusations Over the Loss of $850M in Co-Mingled Funds
13:22Digital Currency Electronic Payment (DC/EP) 0 + China CBDC Leak Shows Alleged Video of RMB to Digital Yuan Conversion
12:20Bitcoin 1 + Germany: Alleged Darknet Druglords on Trial for Bitcoin Narcotics Trade22:55Willian H. Pauley III 0 + The Onecoin Debacle: Indictments Unsealed, 2 Dead in Mexico, Story Gets ‘Darker’14:00xbtusd 0 + Bitcoin Chart Allegedly Linked to Citibank Projects Price at $120K12:22Bitcoin 1 + Accomplice in Alleged $722M Bitcoin Ponzi Scheme Pleads Guilty to Charges23:49Fraud 0 + Investors Defrauded by South Korean Pyramid Scheme12:39Crimes 0 + Alleged Unlicensed Bitcoin Dealer Becomes First Singaporean Charged Under New Law21:03Law 0 + SEC Halts Crypto Scam, Alleging Two Brothers Stole Millions From Investors20:32Nigeria 0 + Six Nigerian Citizens Added to the US Sanctions List for Cybercrimes02:58USDT 1 + Poloniex, Bittrex Named in Lawsuit Involving the Alleged Tether-Fueled Crypto Pump00:55Tulip Trusts 0 + Craig Wright Submits List of Bitcoin Addresses to the Court – Roster Contains Spent Blocks03:12BTC/USD 0 + Sydney Woman Arrested for Alleged Operation of Illegal Cryptocurrency Exchange20:45Politics 0 + The Lawyer of Alleged MT Gox Hacker Dies in Russia
22:55Willian H. Pauley III 0 + The Onecoin Debacle: Indictments Unsealed, 2 Dead in Mexico, Story Gets ‘Darker’
00:55Tulip Trusts 0 + Craig Wright Submits List of Bitcoin Addresses to the Court – Roster Contains Spent Blocks
08:49Court 0 + Judge Orders Trial in France for Alleged BTC Launderer Alexander Vinnik13:56Germany 0 + Mastercard Exec Reportedly Linked to Suspect Transactions at Cyprus Bank21:14Uphold 0 + Bitcoin Investor Sues IRS for Unlawful Seizure of Financial Records at 3 Crypto Exchanges04:33United States 0 + Prosecutors Expect Guilty Plea From Alleged $7m Crypto Fraudster19:45Education 0 + Foul Play Alleged at Bitcoin.org by the Site's Long-Time Overseer03:05New Zealand police 0 + New Zealand Police Seize $91 Million From Russian Bitcoin Exchange Operator23:43Satoshi Nakamoto 0 + Is Satoshi Nakamoto’s Unknown Identity Good or Bad for Bitcoin?19:38Craig Wright 1 + Craig Wright Apparently Just Admitted to Hacking Mt. Gox05:30УС 0 + US Regulators Target Bitcoin ATMs: 88% of the Funds Exit the Country via Machines01:15BitMEX News 0 + Crypto Exchange BitMEX Sued in US Over Alleged Money Laundering03:01mining rig 1 + Bitcoin Mining Markets Heat Up: Ebang’s $41M Deficit, Bitmain’s Alleged 2020 Revenue
21:14Uphold 0 + Bitcoin Investor Sues IRS for Unlawful Seizure of Financial Records at 3 Crypto Exchanges
03:05New Zealand police 0 + New Zealand Police Seize $91 Million From Russian Bitcoin Exchange Operator
03:01mining rig 1 + Bitcoin Mining Markets Heat Up: Ebang’s $41M Deficit, Bitmain’s Alleged 2020 Revenue
