A group of Indian nationals stands accused of running this illicit business, converting digital currency into cash for clients seeking anonymity. Five out of the six suspects were apprehended on October 17th and charged with operating an unlicensed money-transmitting business.
JasperAuthorities are reportedly looking at $24 million worth of political donations made by Ryan Salame while at the collapsed exchange.
OthersA BBC report says that new transparency requirements in the UK show that Ruja Ignatova is the owner of a plush penthouse property in London that was listed for sale.
dailyhodlThe cybercrime group targeted infrastructure and persons of interest, encrypting their data and demanding cryptocurrency in exchange for decryption.
cryptopotatoThe agency says the operation was coordinated with German and Dutch law enforcement, seizing control of the servers and websites used by Hive.
decryptIt is claimed North Korea is funding its nuclear weapons through cryptocurrency theft.
BeincryptoThe FBI is warning of a new crypto investment scheme called Pig Butchering.
OthersBeincryptoFake crypto apps appear to be part of an ongoing game of whack-a-mole with app store operators.
CointelegraphShe is known as the "Cryptoqueen" because she conned billions of dollars using a cryptocurrency that had no actual value ...
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