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FBI Arrested 26 Israelis on Suspicion of Involvement in Crypto Fraud Scheme

The Federal Bureau of Investigation partnered up with the Israeli Police to arrest 26 people alleged of offenses related to digital currencies employment. While...

Law Enforcement in Russia’s Samara Region Investigates 8 Cases of Fraud Related to Finiko – Bitcoin News

The investigation into the Russia-based crypto pyramid Finiko is growing with law enforcement officials in Samara region announcing they have launched eight criminal cases...

US Government Seizes Trezor Wallet With $6.3 Million in Bitcoin From Gift Card Fraud Case – Bitcoin News

On September 22, 2021, a U.S. district judge from San Antonio, Texas, granted a summary judgment on the civil forfeiture of 147 bitcoin worth...

Former Monero Developer Spagni Released From US Prison, Pledges to Address Fraud Allegations – Regulation Bitcoin News

Former Monero developer Riccardo Spagni has been released from a U.S. prison where he reportedly spent “sixty-one days in solitary confinement.” The developer’s release...
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