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Tag: Law Enforcement

Former Monero Developer Spagni Released From US Prison, Pledges to Address Fraud Allegations

September 23, 2021 wp-bot Bitcoin News

Former Monero developer Riccardo Spagni has been released from a U.S. prison where he reportedly spent “sixty-one days in solitary confinement.” The developer’s release was

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Payments Giant Mastercard Acquires Blockchain Intelligence Firm Ciphertrace

September 9, 2021 wp-bot Bitcoin News

Mastercard, the American multinational financial services corporation, announced the company is dipping further into the digital asset ecosystem by acquiring the blockchain intelligence firm Ciphertrace.

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Mastermind of Zimbabwean Bitcoin Pyramid Scheme Vanishes With $6 Million

September 3, 2021 wp-bot Bitcoin News

Reports from Zimbabwe suggest that an individual by the name of Martin Mhlanga, who is the mastermind behind the Cryptoshares bitcoin pyramid scheme, has disappeared

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Seychelles Law Enforcement Receives Request to Probe Transfer of 230K Onecoin Bitcoins

September 1, 2021 wp-bot Bitcoin News

The Seychelles Police Financial Crime Investigation Unit (FCIU) recently confirmed receiving a request for an investigation into several transactions linked to the transfer of 230,000

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Mining Hardware Thief Gets 3-Year Sentence in Russia

August 30, 2021 wp-bot Bitcoin News

Russian authorities have investigated a number of cases involving the theft of crypto mining equipment in the past months. A resident of Yaroslavl has just

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Kenyans Cautioned Against Investing in BTC Company Promising Returns of 400% in Six Hours

August 18, 2021 wp-bot Bitcoin News

A Kenyan regulator, the Capital Markets Authority (CMA), has cautioned investors and Kenyan citizens against investing with Fxbitinvest, a bitcoin trading company. The warning was

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Blockchain
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