crime

In the case of cryptocurrencies, abuse increases with use, according to Europol, which also noted that blockchain technologies give law enforcement a new way...

The controversial cryptocurrency Onecoin which is considered to be the most infamous cryptocurrency scam pulled off so far continue to suffer nemesis. The crypto...

Accused of laundering hundreds of thousands of euros through the digital currency Bitcoin, six men are facing charges in a Dutch court for apparently...

An Italian consumer watchdog has sanctioned a number of companies for using pyramid sales tactics in promoting OneCoin, a purported digital currency scheme widely...

Finland’s police are the latest law enforcement authority to launch an investigation into OneCoin, a purported digital currency scheme commonly seen as a fraudulent...

 A forum account tied to the cryptocurrency exchange BTC-e has issued a new statement, claiming to be in control of databases and bitcoin wallets...

By William Suberg The largest Russian-language cryptocurrency exchange BTC-e was closed on "unscheduled technical work." The owners of BTC-e diligently kept anonymity. However, our source from qugla.com ICO...