bitcoin.com 11 June 2024 Decentralized Exchange Velocore Confirms Breach, Reports $6.8 Million in Financial Losses
bitcoin.com 10 June 2024 US Media Executive Charged in $67 Million Fiat-to-Crypto Money Laundering Scheme
bitcoin.com 31 May 2024 Venezuelan Authorities Seize Over 6,000 Bitcoin Miners in 2 New Operations; Over 17,000 Confiscated In Total
bitcoin.com 22 May 2024 Crackdown on Crypto Investment Scam Leads to Massive Raids in Argentina: $100 Million Operation Uncovered
bitcoin.com 8 May 2024 FBI Warns Against Using Unregistered Cryptocurrency Money Transmitting Services
bitcoin.com 2 May 2024 Thai SEC Instructed to Share Information on Unauthorized Digital Asset Platforms With Government
bitcoin.com 2 May 2024 US Prosecutors Seek 36-Month Sentence for Binance’s Changpeng Zhao Over Legal Violations
bitcoin.com 30 April 2024 JPMorgan CEO Jamie Dimon: Bitcoin Is a Fraud, There’s No Hope for BTC as a Currency
bitcoin.com 4 April 2024 ‘Eccentric’ Crypto Laundering Mastermind Dreamed of Being Anointed a Buddhist Goddess
bitcoin.com 27 March 2024 UN Report: Crypto Crime Provided North Korea up to Half of Its Foreign Currency Income
bitcoin.com 29 January 2024 US Government to Sell $116 Million in Bitcoin Seized From Darknet Dealer ‘Xanaxman’
bitcoin.com 2 January 2024 Montenegro Appeals Court Overturns Extradition of Terraform Labs Co-Founder Do Kwon
bitcoin.com 21 December 2023 Jailed Mastermind of South African Bitcoin Scam Reportedly Getting Preferential Treatment in Brazilian Prison
bitcoin.com 15 December 2023 Rewarding Hackers With Bug Bounties ‘Inherently Creates a Moral Hazard’ Says Expert
bitcoin.com 15 November 2023 SEC Clashes With Do Kwon and Terraform Labs in Court, Alleging ‘Clear, Undisputed’ Fraud
bitcoin.com 9 November 2023 Terraform Labs and Do Kwon Challenge SEC, Seeking Dismissal of Multi-Billion Dollar Fraud Charges
bitcoin.com 13 October 2023 DOJ Eyes Seizure of Ex-FTX Chief’s Two Luxury Jets in Ongoing Criminal Probe
bitcoin.com 11 October 2023 Victims of South African BTC Scam Set to Receive Portion of Invested Funds
bitcoin.com 10 October 2023 Darknet Marketplace Tor2door Vanishes, Allegedly Swindling a ‘Massive Crypto Escrow Balance’
bitcoin.com 30 September 2023 Crypto Exchange Bybit Suspending Services in UK to Comply With New Regulations
bitcoin.com 5 July 2023 Ethereum Co-Founder Vitalik Buterin on SEC Crypto Enforcement Actions: ‘The Real Competition Is the Centralized World’
bitcoin.com 4 July 2023 Chibi Finance Exit Scam: $1 Million Cryptocurrency Heist Rocks Defi Platform on Arbitrum
