07:30Suspects 0 + Kucoin CEO Says Exchange Hack Suspects ‘Found,’ $204 Million Recovered14:15indian crypto scam 0 + Indian Police Probe Crypto Exchange and Founders Allegedly Running a Scam13:58bithumb 0 + Police summon Bithumb chairman for questioning over alleged fraud15:33Exchange 0 + South Korean police seize Bithumb shares in third raid this month11:00withholding taxes 0 + Major South Korean Crypto Exchange Raided by Police in Alleged $25.2M Fraud Case12:50Tenaga 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 Bill
14:15indian crypto scam 0 + Indian Police Probe Crypto Exchange and Founders Allegedly Running a Scam
11:00withholding taxes 0 + Major South Korean Crypto Exchange Raided by Police in Alleged $25.2M Fraud Case
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
18:54DEX 0 + KuCoin CEO claims hacking suspects identified21:03Drugs 0 + Crooked police chief sentenced to 8 years for dark web shenanigans13:30Seoul Central District Court 0 + South Korean Police Seize Shares From Major Bithumb Shareholder07:04PlusToken 0 + Chinese authorities charge six people over $5.8B PlusToken ponzi scheme15:19South 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 China
13:30Seoul Central District Court 0 + South Korean Police Seize Shares From Major Bithumb Shareholder
01:31South Korea 1 + South Korean Police Seize Coinbit Crypto Exchange Over $84 Million Wash Trading Allegations
12:23xbtusd 0 + French Police Arrest 29 Individuals Involved In A Bitcoin Scheme Used To Finance Syrian Jihadists14:25police 0 + Indian police begin probe into alleged $270K cryptocurrency exchange scam00:42Cryptocurrency 0 + South Korean court freezes Bithumb investor’s shares13:14Cryptocurrency 0 + South Korean cryptocurrency exchange Bithumb faces a setback11:00bithumb 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 Conspiracy
12:23xbtusd 0 + French Police Arrest 29 Individuals Involved In A Bitcoin Scheme Used To Finance Syrian Jihadists
15:20xbtusd 0 + Over $150,000 in Bitcoin Seized from UK Woman Arrested for Fraud and Money Laundering
