Topic: CRYPTOCURRENCY
29 results were found.
AG Bonta secures $3.9 million settlement with cryptocurrency company Robinhood - September 6, 2024
Kosovo police seize cryptocurrency mining machines - January 25, 2024
Network of false cryptocurrency investment platforms dismantled in Spain - December 4, 2023
U.S. seizes nearly $9 million worth of cryptocurrency Tether - November 22, 2023
Leader of $70m cryptocurrency and binary options fraud schemes extradited to U.S. - November 6, 2023
Turkish cryptocurrency Thodex founder Faruk Özer and his siblings sentenced to 11,196 years in prison - September 10, 2023
CEO of Titanium Blockchain sentenced for $21m cryptocurrency fraud scheme - March 27, 2023
Montenegro says detains cryptocurrency fugitive - March 24, 2023
Investigation leads to takedown of darknet cryptocurrency mixer that processed over $3b of unlawful transactions - March 16, 2023
Dutch central bank fines cryptocurrency exchange Coinbase 3.3 mln euros - January 26, 2023
Founder and majority owner of cryptocurrency exchange Bitzlato arrested - January 19, 2023
New York sues former CEO of Celsius cryptocurrency platform Alex Mashinsky for defrauding investors - January 6, 2023
Cryptocurrency trading exchange Coinbase will pay $50 million fine and spend $50 million to improve - January 5, 2023
Co-founder of multi-billion-dollar cryptocurrency pyramid scheme OneCoin pleads guilty - December 18, 2022
Two Estonian citizens arrested in $575 million cryptocurrency fraud and money laundering scheme - November 22, 2022
EmpiresX head trader pleads guilty to global cryptocurrency investment fraud scheme - September 10, 2022
Zelensky announces tax reform, legalized cryptocurrency - March 18, 2022
British police seize record hauls of cryptocurrency - July 13, 2021
World's largest cryptocurrency exchange Binance banned in UK - June 29, 2021
China: Cryptocurrency is not real currency - May 20, 2021
Fraud in Turkey: One cryptocurrency CEO fled with $2 billion, another arrested - April 24, 2021
Russia recognizes cryptocurrency as property and introduces taxes - February 18, 2021
Cryptocurrency to be invested, not used as payment instrument says Russia’s State Duma - July 24, 2020
Venezuela to use cryptocurrency to neutralize black markets - October 3, 2019
U.S. Treasury Secretary says Facebook cryptocurrency Libra needs safeguards against money laundering - July 16, 2019
France says Facebook's cryptocurrency can't be sovereign currency - June 19, 2019
Twitter to ban cryptocurrency ads as online crackdown widens - March 27, 2018
Tesla has been cryptojacked to mine cryptocurrency - February 21, 2018
Part of $530 million of stolen cryptocurrency transferred between two accounts - February 2, 2018