15:19South Korea 0 + Bithumb Raided by Korean Police as Fraud Investigation Continues01:31South Korea 1 + South Korean Police Seize Coinbit Crypto Exchange Over $84 Million Wash Trading Allegations19:30police 0 + 3 People Arrested in Hong Kong for Cheating Bitcoin ATMs14:01Bitcoin 1 + German Police Seize $30M in Crypto From Streaming Site Operator17:41PlusToken 0 + 27 Prime Suspects In $5.8 Billion Plus Token Ponzi Scheme Arrested In China15:09XRPUSD 0 + Authorities In Latvia Hit Cybercrime Syndicate, Seize $127k Worth Of Cryptos00:30Venezuela 0 + Venezuela Seizes 315 Bitcoin Mining Rigs: Miners Discuss Illegal Confiscation, Police Extortion00:05Thomas Jefferson 0 + Bolstering Separation of Money and State Following the 244th Independence Day14:27#fintech 0 + Resigned Wirecard CEO Detained by Police as $2.1B Fraud Threatens Company11:09Court 0 + NZ Authorities Seize $90M From Alleged Bitcoin Launderer Alexander Vinnik23:33Crimes 0 + Bitcoin Ponzi Scammer Arrested by Jakarta Police for Sexual Assault
01:31South Korea 1 + South Korean Police Seize Coinbit Crypto Exchange Over $84 Million Wash Trading Allegations
00:30Venezuela 0 + Venezuela Seizes 315 Bitcoin Mining Rigs: Miners Discuss Illegal Confiscation, Police Extortion
00:05Thomas Jefferson 0 + Bolstering Separation of Money and State Following the 244th Independence Day
11:00bithumb 0 + Seoul police reportedly investigating South Korea's largest crypto exchange Bithumb09:30wash trading 0 + Police Raid Major Korean Crypto Exchange15:20xbtusd 0 + Over $150,000 in Bitcoin Seized from UK Woman Arrested for Fraud and Money Laundering23:56Cryptocurrencies 0 + Deceived Crypto Investors Launched Their Own Scam to Recoup Losses15:49nissan 0 + Former Nissan Boss Paid $500k in Crypto to Evade Corporate Conspiracy19:30phone data 0 + German Court Rules to Limit Authorities’ Access to People’s Data19:31News 0 + Media: China's largest bitcoin investor Zhao Dong allegedly arrested00:30Wirecard Card Solutions 0 + Wirecard $2 Billion Scandal: Firm Files for Insolvency, Ex-CEO Arrested, User Funds Safe14:16Investments 0 + Vietnamese Official Urges Public to Avoid Funding Campaigns for Crypto Business09:00China 0 + Chinese Police Investigate ‘Exit Scam’ by Iranian Crypto Exchange22:05OTC 0 + 5 Chinese Banks Say Legal Crypto Traders’ Accounts Will Not Be Frozen as Police Widen Crackdown
15:20xbtusd 0 + Over $150,000 in Bitcoin Seized from UK Woman Arrested for Fraud and Money Laundering
00:30Wirecard Card Solutions 0 + Wirecard $2 Billion Scandal: Firm Files for Insolvency, Ex-CEO Arrested, User Funds Safe
22:05OTC 0 + 5 Chinese Banks Say Legal Crypto Traders’ Accounts Will Not Be Frozen as Police Widen Crackdown
12:50Tenaga Nasional Berhad (TNB) 0 + Malaysian Police Shut Down Crypto Mining Operation for $600k Electricity Theft07:45wash trading 0 + Korean Police Seize Crypto Exchange Coinbit Over Allegations of $84 Million in Wash Trades16:33News 0 + German Polizai Seizes $30 Million Bitcoin From Movie2k Operator, Will They Hold?18:35plustoken scam 0 + Chinese Police Take Down $6 Billion Plustoken Ponzi, Arrest 109 People04:58economy 0 + South Korean Police Investigate Who Leaked the Crypto Tax Bill14:35USDTUSD 0 + Chinese Police Bust Crypto Scam, $14 Million In BTC, ETH, USDT Seized19:02Crimes 0 + Bitfinex Investor Reportedly Detained by the Chinese Authorities01:00vietnam 0 + Vietnam Warns Against Investing in Crypto Schemes03:05New Zealand police 0 + New Zealand Police Seize $91 Million From Russian Bitcoin Exchange Operator01:49btcusd 1 + Co-Founder Of $722 Million Bitcoin Scam Scheme Arrested On Sex Charges In Indonesia03:00India 0 + Five Wanted For Indian Crypto Scam Operating Since 2017
12:50Tenaga Nasional Berhad (TNB) 0 + Malaysian Police Shut Down Crypto Mining Operation for $600k Electricity Theft
07:45wash trading 0 + Korean Police Seize Crypto Exchange Coinbit Over Allegations of $84 Million in Wash Trades
03:05New Zealand police 0 + New Zealand Police Seize $91 Million From Russian Bitcoin Exchange Operator