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Spain Thwarts Bitcoin ATM Scam, Prompting Regulatory Debate Worldwide
16.7.2019
Bitcoin ATMs are not currently governed by EU money laundering regulations, and arrests coordinated by Spanish police and Europol in May are bringing new focus to this loophole. A group of eight Spanish and Latin American individuals have been arrested, along with several of their associates,...
Bitfinex Hack New Twist: Two Arrested in Israel After $1.5M Moved
1.7.2019
Cybersecurity experts weigh in on the Bitfinex hack after the latest arrests: “The attacks from hackers will only get worse”
Six Arrested Over Cloned Crypto Exchange That Stole €24 Million
26.6.2019
Europol and police agencies have busted a cloned exchange operation that stole over $27 million in bitcoin from thousands of victims
Two Israeli Brothers Arrested for Phishing Fraud, Bitfinex Hack
24.6.2019
The brothers two allegedly embezzled over $100 million over a multi-year scam
Report: Two Israeli Brothers Arrested for Hack of Bitfinex Crypto Exchange
23.6.2019
Two Israeli brothers have reportedly been arrested for allegedly hacking the Bitfinex cryptocurrency exchange and engaging in other crypto-related phishing scams
Report: Two Israeli Brothers Arrested for Hack of Bitfinex Crypto Exchange
23.6.2019
Two Israeli brothers have reportedly been arrested for allegedly hacking the Bitfinex cryptocurrency exchange and engaging in other crypto-related phishing scams
Dutch Man Arrested Over $2.2 Million Bitcoin Mining Fraud
21.5.2019
A man has been arrested in the Netherlands for allegedly scamming investors out of over $2.2 million in a fake bitcoin mining scheme