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Turkish authorities block PancakeSwap in crackdown on crypto websites
4.7.2025
The decentralized exchange was one of 46 websites Turkey's financial regulator said would be blocked for residents
Turkish authorities block PancakeSwap in crackdown on crypto websites
4.7.2025
The decentralized exchange was one of 46 websites Turkey's financial regulator said would be blocked for residents
Turkish authorities block PancakeSwap in crackdown on crypto websites
4.7.2025
The decentralized exchange was one of 46 websites Turkey's financial regulator said would be blocked for residents
Turkish authorities block PancakeSwap in crackdown on crypto websites
4.7.2025
The decentralized exchange was one of 46 websites Turkey's financial regulator said would be blocked for residents
Spanish authorities arrest five people in $541M crypto fraud case
30.6.2025
Europol reported that the investigation was ongoing, but authorities had made five arrests connected to a scheme that defrauded more than 5,000 people
Spanish authorities arrest five people in $541M crypto fraud case
30.6.2025
Europol reported that the investigation was ongoing, but authorities had made five arrests connected to a scheme that defrauded more than 5,000 people
Spanish authorities arrest five people in $541M crypto fraud case
30.6.2025
Europol reported that the investigation was ongoing, but authorities had made five arrests connected to a scheme that defrauded more than 5,000 people
Spanish authorities arrest five people in $541M crypto fraud case
30.6.2025
Europol reported that the investigation was ongoing, but authorities had made five arrests connected to a scheme that defrauded more than 5,000 people
Spanish Authorities Dismantle Crypto Investment Fraud Ring Which Laundered Over $500 Million in Illicit Proceeds
30.6.2025
Europol has announced that the Spanish Guardia Civil, in collaboration with law enforcement agencies from Estonia, France, and the United States, has dismantled a cryptocurrency investment fraud ring that defrauded over 5,000 victims worldwide. The operation resulted in the arrest of five...
New York authorities freeze $300K linked to crypto scammers
18.6.2025
Officials reported that scammers had used crypto to pay for fake digital asset investment ads on social media platforms, leading to more than $1 million in losses for victims
New York authorities freeze $300K linked to crypto scammers
18.6.2025
Officials reported that scammers had used crypto to pay for fake digital asset investment ads on social media platforms, leading to more than $1 million in losses for victims
New York authorities freeze $300K linked to crypto scammers
18.6.2025
Officials reported that scammers had used crypto to pay for fake digital asset investment ads on social media platforms, leading to more than $1 million in losses for victims
New York authorities freeze $300K linked to crypto scammers
18.6.2025
Officials reported that scammers had used crypto to pay for fake digital asset investment ads on social media platforms, leading to more than $1 million in losses for victims
New York authorities freeze $300K linked to crypto scammers
18.6.2025
Officials reported that scammers had used crypto to pay for fake digital asset investment ads on social media platforms, leading to more than $1 million in losses for victims
Russian authorities bust truck-based crypto mine draining village power
14.6.2025
Russian authorities found 95 mining rigs and a mobile transformer in a KamAZ truck illegally tapping power meant for a village in Buryatia
Brazilian Authorities Terminate Exemptions, Aims to Tax Crypto Held in Self Custody
13.6.2025
Brazilian authorities issued a Provisional Measure that terminates the previous tax regime and introduces a new ruleset to tax all crypto-derived profits. The new rule also states that these measures apply to crypto held in self-custody wallets and digital assets held abroad. Brazilian Government...
$124M Crypto Laundering Scheme Exposed in Australia—Authorities Charge Four
12.6.2025
A long-running Australian multi-agency investigation has dismantled a sophisticated money laundering scheme in Queensland, charging four individuals and freezing $13.7 million. At the heart of the alleged operation was a security company that reportedly converted $124 million in cash into...
Suspect in French Crypto Kidnappings Arrested in Morocco
5.6.2025
A 24-year-old man said to be a mastermind behind the recent crimes was taken into custody in Tangier, authorities said
German Authorities Shut Down Exch Crypto Service, Seize €34M in Laundered Funds
9.5.2025
German authorities seized €34 million in cryptocurrency and shut down the crypto swapping service Exch linked to money laundering, including funds stolen in the 2025 Bybit hack. Crypto Swapping Service Exch Closed; €34M Seized in Third-Largest BKA Crypto Bust The Public Prosecutor General’s Office...
Germany Seizes $38M From Crypto Platform Suspected of Laundering Bybit, Genesis Hack Proceeds
9.5.2025
EXch served as a hub for over $1.9 billion in illicit crypto transfers, authorities said, with funds tied to both high-profile hacks and phishing operations