Cryptocurrency Exchange Rates, Prices, News and More

Bitcoin 30 Days price chart

USD Price
$ 3,740.94
Volume 24Hr
Ƀ 38,548.9
Market Cap.
$ 65.43 B
24 Hour Change
$ 96.22
US Government Issues Advice Over Bitcoin Bomb Threat Emails

US Government Issues Advice Over Bitcoin Bomb Threat Emails

Friday, 14 December 2018 / 09:00:45 Source: coindesk

News | Legal | Crime | US & Canada | Ransom | Police Investigations | Police | Crimes | | BTC|Regulation

Japanese Police See Surge in Suspicious Cryptocurrency Trade Reporting

Japanese Police See Surge in Suspicious Cryptocurrency Trade Reporting

Friday, 07 December 2018 / 08:10:48 Source: ccn

Bitcoin Crime | Bitcoin Exchange | News | japan | National Police Agency | | Asia|Regulation

Japanese Police Note Uptick in Reports of Illicit Crypto Transactions This Year

Japanese Police Note Uptick in Reports of Illicit Crypto Transactions This Year

Thursday, 06 December 2018 / 20:50:00 Source: cointelegraph

Blockchain | Japan | Cryptocurrency Exchange | Police | Money Laundering | Government | | Asia|Blockchain

Deutsche Bank Headquarters Raided by 170 Police Officers Over Money Laundering

Deutsche Bank Headquarters Raided by 170 Police Officers Over Money Laundering

Friday, 30 November 2018 / 13:35:39 Source: bitcoin.com

News | Bafin | Bitcoin | BTC | crypto | Cryptocurrencies | Cryptocurrency | Danske Bank | Deutsche Bank | Digital Currency | Frankfurt | Germany | Investigation | Money Laundering | N-Economy | Panama Papers | police officers | Raid | Virtual Currency | | BTC|Fiat|Regulation|Business

Bulgarian Prosecutors Detain Three Hackers Allegedly Involved in $5 Million Crypto Theft

Bulgarian Prosecutors Detain Three Hackers Allegedly Involved in $5 Million Crypto Theft

Monday, 26 November 2018 / 19:54:00 Source: cointelegraph

Bitcoin | Hackers | Cryptocurrencies | Government | Police | Bulgaria | | BTC

The Daily: US Defense Department Probes Blockchain, Singapore Approves 1X

The Daily: US Defense Department Probes Blockchain, Singapore Approves 1X

Sunday, 25 November 2018 / 13:25:35 Source: bitcoin.com

The Daily | 1exchange | 1X | ConsensYs | cyber crime | cyber police | darknet | DARPA | Department of Defense | EY | India | israel | jail | Monetary Authority of Singapore | N-News | Pentagon | Security Tokens | Singapore | Talent | | BTC|Asia|Blockchain|Exchange|Technology

SIM Swapping Becomes Increasingly Popular in California, Police Make It “High Priority”

SIM Swapping Becomes Increasingly Popular in California, Police Make It “High Priority”

Sunday, 18 November 2018 / 20:38:00 Source: cointelegraph

Bitcoin Scams | Hackers | California | USA | Police | Crimes | | Other

ECB Official Decries Bitcoin as ‘Evil Spawn’ of Financial Crisis, Ripple Consolidates Lawsuits

ECB Official Decries Bitcoin as ‘Evil Spawn’ of Financial Crisis, Ripple Consolidates Lawsuits

Friday, 16 November 2018 / 16:10:58 Source: bitcoin.com

Regulation | Arrest | Bitcoin | Consolidates | Crisis | Evil | financial | Japan | japanese | Lawsuits | N-Economy | Police | Ponzi | Pyramid | Ripple | Ripple Labs | scheme | Spawn | Tokyo | | BTC|XRP|Asia|Regulation|Fiat

Police Arrest 8 Over Alleged $68 Million Crypto Pyramid Scheme in Japan

Police Arrest 8 Over Alleged $68 Million Crypto Pyramid Scheme in Japan

Thursday, 15 November 2018 / 16:00:18 Source: coindesk

News | Legal | Crime | Asia-Pacific | Scams | Japan | Police | Pyramid Schemes | | Asia|Regulation

The Daily: Shatner Dives Deep Into Crypto, Bank to Launch Digital Deposit Box

The Daily: Shatner Dives Deep Into Crypto, Bank to Launch Digital Deposit Box

Sunday, 11 November 2018 / 11:00:56 Source: bitcoin.com

The Daily | Bomb | Bomber | Charlie Shrem | cryptokitties | cryptopay | mail | metropolitan | N-Featured | Police | swedish | Thether | Versabank | William Shatner | | Fiat|BTC|USDT|Regulation

Man Jailed For Sending An Explosive Device To Crypto Company For Failing To Recover His Password

Man Jailed For Sending An Explosive Device To Crypto Company For Failing To Recover His Password

Saturday, 10 November 2018 / 19:46:03 Source: themerkle

News | Cryptopay | london | Met Police | Sweden | | Other

Bitcoin Bomber: Disgruntled Swede Jailed for Mailing Bomb to London Crypto Firm

Bitcoin Bomber: Disgruntled Swede Jailed for Mailing Bomb to London Crypto Firm

Friday, 09 November 2018 / 19:57:10 Source: ccn

Bitcoin Crime | News | interpol | Jermu Michael Salonen | Met Police | sweden | | BTC

India’s First Smart Police Robot “Robocop” Arrives in Hyderabad

India’s First Smart Police Robot “Robocop” Arrives in Hyderabad

Thursday, 08 November 2018 / 16:25:18 Source: themerkle

News | Technology | India | Police Robot | RoboCop | | Technology

California Cybercrime Police Focus on Cryptocurrency SIM Swapping as ‘Highest Priority’

California Cybercrime Police Focus on Cryptocurrency SIM Swapping as ‘Highest Priority’

Wednesday, 07 November 2018 / 09:23:00 Source: cointelegraph

Bitcoin | Security | Crimes | USA | Police | Cryptocurrencies | Wallet | | BTC

Turkish Police Arrest 11 Suspects in Alleged Hack of Cryptocurrency Wallet Accounts

Turkish Police Arrest 11 Suspects in Alleged Hack of Cryptocurrency Wallet Accounts

Sunday, 04 November 2018 / 16:45:00 Source: cointelegraph

Bitcoin | Police | Hackers | Wallet | Security | Turkey | Cryptocurrencies | | BTC

Turkish Police Detain 11 Suspects in Bitcoin Theft Case

Turkish Police Detain 11 Suspects in Bitcoin Theft Case

Sunday, 04 November 2018 / 03:55:22 Source: bitcoin.com

News | accounts | Bitcoin | Cryptocurrency | Cybercrime | Dollar | emails | fraudulent schemes | Hackers | Investigation | Istanbul | N-Featured | Police | Scams | Theft | Turkey | Turkish | Turkish Lira | Wallets | | BTC|Mining|Regulation|Fiat

Wendy McElroy: Crypto as Propriety Justice and a Solution to Private Violence
Unocoin Co-founder Shares His Experience After ATM Seizure and Arrest

Unocoin Co-founder Shares His Experience After ATM Seizure and Arrest

Tuesday, 30 October 2018 / 13:30:44 Source: livebitcoinnews

Bitcoin ATMs | Bitcoin News | News | india | India Cryptocurrency Ban | Police | Unocoin | | BTC

Police Arrest Indian Crypto Exchange Co-Founder for Unregistered ‘Illegal’ Bitcoin ATM

Police Arrest Indian Crypto Exchange Co-Founder for Unregistered ‘Illegal’ Bitcoin ATM

Wednesday, 24 October 2018 / 10:05:00 Source: cointelegraph

Bitcoin | India | Police | Cryptocurrency Exchange | Unocoin | | BTC|Exchange

Indian Police Raid Seize ATM Run By Crypto Exchange Unocoin

Indian Police Raid Seize ATM Run By Crypto Exchange Unocoin

Wednesday, 24 October 2018 / 06:00:23 Source: coindesk

Bitcoin | Markets | News | Technology News | Bitcoin ATM | Police Raids | | Exchange|BTC|Market

Police Filings Mount as Crypto Investors Demand Funds from WEX Exchange

Police Filings Mount as Crypto Investors Demand Funds from WEX Exchange

Tuesday, 23 October 2018 / 01:07:55 Source: coindesk

News | Exchanges | BTC-e | Russia | Police | wex | | Exchange|Fiat|Business

Wendy McElroy: Crypto Anarchism and Civil Society – The Technology is the Revolution
Cryptocurrency Scam Case Reaches a Dead End in Mumbai

Cryptocurrency Scam Case Reaches a Dead End in Mumbai

Tuesday, 16 October 2018 / 09:00:23 Source: bitcoinist

News | News teaser | ATC Coin | Cybercrime | Economic Offences Wing | india | Mumbai | Mumbai Police | RBI | scam | Subhashchand Jewri | | Other

Suspected Mastermind Behind Kassh Coin Arrested

Suspected Mastermind Behind Kassh Coin Arrested

Wednesday, 10 October 2018 / 03:35:44 Source: bitcoin.com

Regulation | Arrested | Ashraf | Asif | Asif Ashraf Malkani | Delhi | India | Indian | Kassh | Kassh Coin | Malkani | Mastermind | N-Featured | New Delhi | Police | Suspected | | BTC|Regulation|Fiat|Business

Total of 7 Crypto Exchanges and 158 Wallets Hacked in South Korea, Police Find

Total of 7 Crypto Exchanges and 158 Wallets Hacked in South Korea, Police Find

Sunday, 07 October 2018 / 18:05:08 Source: bitcoin.com

Security | Bitcoin | Bithumb | BTC | Coinrail | crypto | Cryptocurrencies | Cryptocurrency | damage | Digital Currency | Government | Hacking | Hacks | korea | korean | N-Economy | National Police Agency | Police | report | security check | South Korea | Virtual Currency | Youbit | | BTC|Asia

Bitcoin Fraudsters Set to be Deported from Philippines

Bitcoin Fraudsters Set to be Deported from Philippines

Saturday, 06 October 2018 / 11:00:08 Source: bitcoinist

Bitcoin | News | News teaser | Bitcoin Ponzi Scheme | Bitcoin scam | Bitcoin Scammers | crypto scams | Go Yongsung | Lian Lilong | Manila | Philippine National Police | Philippines | Philippines Bureau of Immigration | | BTC

New Zealand Police Warn of Online Scams After Crypto Investor Loses Over $200,000 to Fraud

New Zealand Police Warn of Online Scams After Crypto Investor Loses Over $200,000 to Fraud

Wednesday, 26 September 2018 / 11:46:00 Source: cointelegraph

Bitcoin Scams | New Zealand | Police | Crimes | Cryptocurrencies | | Business

US Confiscates Millions in Cryptocurrencies in Alphabay Forfeiture Case

US Confiscates Millions in Cryptocurrencies in Alphabay Forfeiture Case

Tuesday, 18 September 2018 / 22:30:43 Source: bitcoin.com

News | Alexandre Cazes | Alphabay | Alphabay Leader | Civil Forfeiture | darknet market | Drug War | Drugs | FBI | hansa | Kingpin | N-Featured | Silk Road | thai police | US law | US Law Enforcement | Vendors | | BTC

Wendy McElroy: Crypto Is a Revolution of Hope – Which Is Why It Succeeds

Wendy McElroy: Crypto Is a Revolution of Hope – Which Is Why It Succeeds

Saturday, 08 September 2018 / 15:00:10 Source: bitcoin.com

News | 1984 | Art | banker | Central Banks | Commerce | communism | conscience | crypto | Education | George Orwell | Grayness | Justice | Land | Leszek Kołakowski | Man of Hope | members of society | monopoly of fiat | N-Featured | O’Brien | peace | police state | reject a gray life | Revolution of Hope | Satoshi Nakamoto | State | Succeeds | the abolition of the market | The Satoshi Revolution | Wałęsa | Wendy McElroy | | BTC|Market|Business

Russian Police Seize 22 Cryptocurrency ATMs in 9 Cities

Russian Police Seize 22 Cryptocurrency ATMs in 9 Cities

Sunday, 02 September 2018 / 01:50:46 Source: bitcoin.com

News | ATMs | BATMs | bbfpro | CBR | Central Bank | confiscation | Investigation | Law Enforcement | N-Featured | Police | prosecutor's office | Russia | russian | Seizure | teller machines | | BTC|Market|Regulation|Fiat

Japan Police installing cryptocurrency transaction tracking system.
Japan’s National Police Installing Crypto Transaction Tracking System

Japan’s National Police Installing Crypto Transaction Tracking System

Saturday, 01 September 2018 / 06:45:53 Source: bitcoin.com

Privacy | Bitcoin | BTC | budget | crypto | Cryptocurrencies | Cryptocurrency | Cybercrime | data | Digital Currency | ETH | ether | Ethereum | fiscal year | Hack | Japan | japanese | N-Economy | National Police Agency | npa | osaka prefectural police | Software | system | tokyo metropolitan police | track transactions | Virtual Currency | | BTC|ETH|Asia|Technology

Japanese Police to Fund Crypto Criminal Tracking Tool

Japanese Police to Fund Crypto Criminal Tracking Tool

Friday, 31 August 2018 / 12:00:54 Source: coindesk

Regulation | News | Crime | Asia-Pacific | Japan | Technology | Police | | Technology|Asia|Regulation

Japanese Actress Helps Tokyo Police Raise Crypto Cybersecurity Awareness

Japanese Actress Helps Tokyo Police Raise Crypto Cybersecurity Awareness

Thursday, 30 August 2018 / 01:55:23 Source: bitcoin.com

Security | actress | awareness | Bitcoin | BTC | Coincheck | crypto | Cryptocurrencies | Cryptocurrency | cyber crime | Cyber Security | Digital Currency | Exchanges | Hack | idol | N-Economy | Phishing | rie Kitahara | singer | tokyo metropolitan police | Virtual Currency | | BTC|ICO|Asia

Indian Authorities Nab High-Profile Bitcoin Scammers

Indian Authorities Nab High-Profile Bitcoin Scammers

Monday, 27 August 2018 / 01:00:59 Source: bitcoinist

Bitcoin | Bitcoin Regulation | News | News teaser | Amit Bharadwaj | Cybercrime | Gain Bitcoin | india | Indian police | Scams | | BTC|Business

California Police Arrest Teenage ‘SIM Swapper’ Who Allegedly Stole Crypto From Cell Phones

California Police Arrest Teenage ‘SIM Swapper’ Who Allegedly Stole Crypto From Cell Phones

Thursday, 23 August 2018 / 13:25:00 Source: cointelegraph

Bitcoin | California | Police | Crimes | Cryptocurrencies | USA | Bittrex | BitPay | Cryptocurrency Exchanges | | BTC

Three Hackers Held in China Over $87 million Crypto Theft

Three Hackers Held in China Over $87 million Crypto Theft

Sunday, 19 August 2018 / 22:40:22 Source: bitcoin.com

News | attackers | Bitcoin | BTC | China | chinese | crypto | Cryptocurrencies | Cryptocurrency | cryptos | Currency | Dollars | ETH | Ethereum | Hack | Hackers | heist | N-Featured | Police | Victims | Yuan | | BTC|Asia|ETH|Regulation

Crypto Mining Firm Receives Bomb Threat Over Noise Level

Crypto Mining Firm Receives Bomb Threat Over Noise Level

Friday, 17 August 2018 / 15:45:38 Source: coindesk

News | Business News | Security | Police | cryptocurrency mining | Republished | | Mining

Funds Frozen, Account Closed: UK Banks Target Cryptocurrency Owners

Funds Frozen, Account Closed: UK Banks Target Cryptocurrency Owners

Friday, 17 August 2018 / 13:10:22 Source: bitcoin.com

Finance | AML | Arrest | Bank | banks | Barclays | britain | clydesdale | Crackdown | Crime | legacy bank | Money Laundering | N-Featured | Police | uk | | BTC|Fiat

High-Profile Thai Crypto Case: Bitcoiner Lost Over 5,500 BTC – Ringleader Fled to US

High-Profile Thai Crypto Case: Bitcoiner Lost Over 5,500 BTC – Ringleader Fled to US

Wednesday, 15 August 2018 / 01:50:07 Source: bitcoin.com

News | actor | arrest warrants | Bitcoin | boom | BTC | Casino | con | Crime | crypto | Cryptocurrency | CSD | Digital Currency | dragon coins | dupe | finland | Fraud | gang | high profile | ICO | initial coin offerings | License | lost | macao | Macau | N-Economy | Police | Scam | SEC | Securities and Exchange Commission | stolen | thai | thailand | Virtual Currency | | BTC|ICO|Regulation

Reflections on a Swatting: Inside One Bitcoin Engineer's Security Battle

Reflections on a Swatting: Inside One Bitcoin Engineer's Security Battle

Thursday, 26 July 2018 / 08:00:25 Source: coindesk

Features | Security | Subfeatured | Bitcoin | Police | Jameson Lopp | | BTC

The Daily: Exchange Operator Pleads Guilty, Scammer Fined Over $1.9 Million

The Daily: Exchange Operator Pleads Guilty, Scammer Fined Over $1.9 Million

Wednesday, 25 July 2018 / 11:58:04 Source: bitcoin.com

The Daily | bitcoin in brief | Court | cryptocurrency course | cyber police | FBI | Fraud | London | N-Featured | Police | ransomware | scammer | | BTC|Exchange

London Police Proactive Against Alleged Cryptocurrency Money Laundering

London Police Proactive Against Alleged Cryptocurrency Money Laundering

Tuesday, 24 July 2018 / 06:00:08 Source: bitcoinist

Bitcoin Education | Bitcoin Regulation | News | News teaser | bitcoin | europe | london police | Money Laundering | privacy | security | | BTC|Regulation

Police in London to be Given Specialist Training in Cryptocurrencies

Police in London to be Given Specialist Training in Cryptocurrencies

Monday, 23 July 2018 / 18:00:35 Source: newsbtc

Altcoins | Bitcoin | Crypto | london | Money Laundering | Police training | | BTC|Altcoin

London Police to Receive Dedicated Cryptocurrency Crime Training

London Police to Receive Dedicated Cryptocurrency Crime Training

Sunday, 22 July 2018 / 20:00:42 Source: livebitcoinnews

Bitcoin News | News | crime | cryptocurrency | london | Money Laundering | Police | United Kingdom | | BTC|Market

UK Police Top up Budget With Proceeds From Sale of Seized BTC

UK Police Top up Budget With Proceeds From Sale of Seized BTC

Sunday, 22 July 2018 / 05:20:06 Source: bitcoin.com

News | Bitcoin | britain | BTC | budget | Cops | court order | cps | Crime | crypto | Cryptocurrency | Digital Currency | drug dealer | forfeited | Hardware wallet | KeepKey | Money Laundering | N-Economy | off-shore exchange | Police Force | sale proceeds | seized | sold | surrey police | uk | Virtual Currency | | BTC|Asia|Wallet

UK Police Can’t ‘Hodl’

UK Police Can’t ‘Hodl’

Sunday, 22 July 2018 / 02:00:57 Source: bitcoinist

Bitcoin | News | News teaser | bitcoin | btc | Surrey Police | | BTC|Regulation

In a First, UK Police Seize Cannabis Grower’s Bitcoins Worth $1.6 Million

In a First, UK Police Seize Cannabis Grower’s Bitcoins Worth $1.6 Million

Friday, 20 July 2018 / 14:06:23 Source: ccn

Bitcoin Crime | News | cannabis | Surrey Police | united kingdom | | BTC|Regulation

Police Force Confiscates 295 Bitcoins from Criminal in UK First

Police Force Confiscates 295 Bitcoins from Criminal in UK First

Friday, 20 July 2018 / 11:00:26 Source: coindesk

News | Legal | Crime | Europe | UK | Bitcoin | Police | Republished | | BTC|Regulation

Japanese Police Seize Cryptocurrency for Parking Violations

Japanese Police Seize Cryptocurrency for Parking Violations

Friday, 13 July 2018 / 14:30:23 Source: bitcoin.com

Regulation | Bitcoin | BTC | Cops | crypto | Cryptocurrency | delinquent | Digital Currency | Exchange | foreclosure | hyogo prefectural | illegally parked | Japan | japanese | N-Economy | parking tickets | Police | public safety | seized | traffic | unattended vehicle | violations | Virtual Currency | | BTC|Asia|Regulation|Exchange

Indian Police Seek to Sell Crypto and Bypass RBI Ban

Indian Police Seek to Sell Crypto and Bypass RBI Ban

Saturday, 07 July 2018 / 20:40:57 Source: bitcoin.com

Regulation | amit bhardwaj | Arrested | ban | banks | bharadwaj | Bitcoin | BTC | Central Bank | crypto | Cryptocurrency | cybercrime cell | Delhi | Digital Currency | ETH | ether | Liquidate | N-Economy | pune police | RBI | Scam | seized | sell | Virtual Currency | vivek bhardwaj | Zebpay | | BTC|Fiat|ETH|Regulation

Japan Gives Jail Sentence to Crypto Miner in a Remote Mining Case

Japan Gives Jail Sentence to Crypto Miner in a Remote Mining Case

Tuesday, 03 July 2018 / 04:15:32 Source: bitcoin.com

Mining | Bitcoin | BTC | cheat tools | coinhive | Court | crypto | Cryptocurrency | Digital Currency | district court | game cheats | Gaming | illegal | imprisonment | jail | Japan | japanese | Judge | lawyer | miner | mining | moro-san | N-Economy | Police | remote mining | Virtual Currency | | Mining|Asia|BTC

European Police Forces Seize Over €4.5M in Crypto From Darknet LSD Market

European Police Forces Seize Over €4.5M in Crypto From Darknet LSD Market

Sunday, 01 July 2018 / 15:25:10 Source: bitcoin.com

News | austrian | dark net | dark web | darknet | drug bust | Drugs | european | Europol | LSD | N-Featured | Police | Spanish | War on Drugs | | Market|BTC|Trading

Coinhive Users Speak Up After Being Investigated by Japanese Police

Coinhive Users Speak Up After Being Investigated by Japanese Police

Sunday, 24 June 2018 / 23:35:24 Source: bitcoin.com

Mining | antivirus | Arrested | Bitcoin | caught | coinhive | computer virus | consent | crypto | cryptocurency | Digital Currency | illegal | Investigation | Japan | japanese | mining | Monero | N-Featured | Police | program | Prosecutor's | trend micro | Virtual Currency | | Mining|BTC|Asia|XMR|Technology

Bithumb Lowers Theft Estimate – Will Fully Repay Customers Despite Deficient Insurance

Bithumb Lowers Theft Estimate – Will Fully Repay Customers Despite Deficient Insurance

Friday, 22 June 2018 / 22:34:52 Source: bitcoin.com

Exchanges | ahnlab | Bitcoin | Bithumb | BTC | Cold Storage | cold wallet | compensate | crypto | Cryptocurrency | Digital Currency | Exchange | FSS | Hack | kisa | korea | korean | N-Economy | national police | Security | South Korea | Theft | Virtual Currency | | BTC|Exchange|Asia

Ukrainian Cyber Police Shut Down Six Fraudulent Exchanges

Ukrainian Cyber Police Shut Down Six Fraudulent Exchanges

Wednesday, 20 June 2018 / 16:00:58 Source: themerkle

Crypto | News | Cyberpolice | Exchange Scam | Ukraine | | Trading|BTC|Exchange|Altcoin

Six Fake Crypto Exchange Sites Busted by Ukraine’s Cyberpolice

Six Fake Crypto Exchange Sites Busted by Ukraine’s Cyberpolice

Sunday, 17 June 2018 / 15:20:22 Source: bitcoin.com

News | crypto | crypto traders | Cryptocurrencies | Cryptocurrency | cryptos | Cyberpolice | Dnepropetrovsk | exchangers | Exchanges | fake sites | fraudsters | investigators | N-Featured | Police | scammers | Scams | Suspects | Traders | Trading Platforms | Ukraine | ukrainian | Websites | | Exchange|BTC|ICO|Trading

Japanese Police Arrest Coinhive Users for Violating Law Banning Computer Viruses

Japanese Police Arrest Coinhive Users for Violating Law Banning Computer Viruses

Saturday, 16 June 2018 / 18:05:57 Source: bitcoin.com

News | Arrested | Bitcoin | BTC | coinhive | computer programs | consent | Court | crypto | Cryptocurrency | Digital Currency | fined | Japan | japanese | JSEcoin | Malware | mine | Miners | mining | Monero | N-Economy | Police | Virtual Currency | virus | Websites | | BTC|Regulation|XMR|Mining|Asia

Japan Cracks Down on Illegal Use of Computers to Mine Crypto

Japan Cracks Down on Illegal Use of Computers to Mine Crypto

Wednesday, 13 June 2018 / 06:40:15 Source: bitcoin.com

News | Ads | Bitcoin | BTC | coinhive | Court | Crime | criminal case | crypto | Cryptocurrency | Digital Currency | Japan | japanese | Malware | mining | Monero | N-Economy | Police | processing power | trend micro | Virtual Currency | visitors | Websites | | Asia|BTC|Mining|XMR

Korean Crypto Exchange Coinone and 20 Traders to Face Charges Over Margin Trading

Korean Crypto Exchange Coinone and 20 Traders to Face Charges Over Margin Trading

Friday, 08 June 2018 / 03:20:08 Source: bitcoin.com

Exchanges | Bitcoin | Bithumb | BTC | ceo | Coinone | Crime | crypto | Cryptocurrency | Digital Currency | Exchange | Gambling | illegal | Investigation | korea | korean | margin service | Margin Trading | Myunghun Cha | N-Economy | Police | prosecutor | South Korea | upbit | Virtual Currency | | Exchange|BTC|Trading|Asia

Police Forces Bust Alleged “New Age Cryptocurrency” Scam in India

Police Forces Bust Alleged “New Age Cryptocurrency” Scam in India

Tuesday, 05 June 2018 / 21:40:12 Source: bitcoin.com

Altcoins | Dubai | flintstone | India | Indian | Money Trade Coin | MTC | N-Featured | Police | Real estate | Scam | Thane | UAE | | BTC|Altcoin|Business

Mining Round-Up: Venezuelan Authorities Raid Miners, Taiwanese Miner Shot for Debt to Investors

Mining Round-Up: Venezuelan Authorities Raid Miners, Taiwanese Miner Shot for Debt to Investors

Monday, 04 June 2018 / 01:20:19 Source: bitcoin.com

Mining | Authorities | debt | eesti elekter | Estonia | estonian | freshwater | gang | gangsters | Investors | miner | Miners | mining | N-Economy | Police | Raid | round | Shot | Taiwan | taiwanese | Up: Venezuela | Venezuela | wind far | | Mining|Business|BTC|Asia

Nearly $14 Million in Crypto Sold by German Police

Nearly $14 Million in Crypto Sold by German Police

Tuesday, 29 May 2018 / 16:40:31 Source: bitcoin.com

News | Bayern Central Cybercrime Office | bitcoin cash BCH | Bitcoin Core (BTC) | bitcoin gold BTG | Cyber Crime Competence Center (SN4C) | ether (ETH) | german | Germany | Lul.to | N-Featured | Police | Thomas Goger | | BTC

More than $8.5 Million in Bitcoin Seized by Israeli Police

More than $8.5 Million in Bitcoin Seized by Israeli Police

Sunday, 27 May 2018 / 06:00:06 Source: bitcoinist

Bitcoin | Bitcoin Regulation | News | News teaser | bitcoin | Bitcoin Crime | Israel | Police | | BTC

South African Police Investigate Alleged Crypto Ponzi-Scheme Involving 28,000 Investors

South African Police Investigate Alleged Crypto Ponzi-Scheme Involving 28,000 Investors

Saturday, 26 May 2018 / 19:34:47 Source: cointelegraph

Bitcoin Scams | South Africa | Police | Ponzi Scheme | Investments | | Business

Ukraine: Possible Jail For Police Who Mined Cryptocurrency At Work

Ukraine: Possible Jail For Police Who Mined Cryptocurrency At Work

Saturday, 26 May 2018 / 03:00:39 Source: bitcoinist

Mining | News | News teaser | mining | Police | Ukraine | | Mining|Regulation

South African Police Investigate $80 Million Bitcoin Ponzi Scheme

South African Police Investigate $80 Million Bitcoin Ponzi Scheme

Friday, 25 May 2018 / 20:00:28 Source: newsbtc

Bitcoin | bitcoin | btc global | facebook | funds | katlego marite | Kidnapping | mike bolhuis | money | News | Police | ponzi | randsom | South Africa | steven twain | | BTC|Business

Police Officers in Ukraine Caught Secretly Mining Crypto at Work for Four Months

Police Officers in Ukraine Caught Secretly Mining Crypto at Work for Four Months

Friday, 25 May 2018 / 04:40:01 Source: bitcoin.com

News | Bitcoin | BTC | caught | Court | crypto | Cryptocurrency | Digital Currency | Miners | mining | Mining Farm | N-Economy | national bank of ukraine | Police | Ukraine | Virtual Currency | | Mining|BTC|Asia

Ukraine: Police Employees Accused of Stealing Electricity to Mine Crypto, Report Says

Ukraine: Police Employees Accused of Stealing Electricity to Mine Crypto, Report Says

Tuesday, 22 May 2018 / 17:54:37 Source: cointelegraph

Bitcoin | Ukraine | Electricity | Cryptocurrencies | Mining | Crimes | Government | Police | | Mining|BTC

Hebron Resident Accused of Laundering Millions From Stolen Credit Cards With Bitcoin

Hebron Resident Accused of Laundering Millions From Stolen Credit Cards With Bitcoin

Monday, 21 May 2018 / 21:20:14 Source: bitcoin.com

Security | Bitcoin crime | Credit card Fraud | Credit card theft | cyber police | hebron | israel | Israeli | N-Featured | Palestin | Palestinian | | BTC

South Korea to Follow G20 Unified Cryptocurrency Regulations

South Korea to Follow G20 Unified Cryptocurrency Regulations

Friday, 18 May 2018 / 03:40:23 Source: bitcoin.com

Regulation | Bitcoin | BTC | crypto | Cryptocurrency | Digital Currency | ease | European Union | Exchanges | fatf | FSS | g-20 | Investigation | korea | N-Economy | polices | probe | soften | South Korea | unified regulations | upbit | Virtual Currency | | Asia|BTC|Regulation

Tea Tokenizers Arrested in China for Alleged $47 Million Crypto Fraud

Tea Tokenizers Arrested in China for Alleged $47 Million Crypto Fraud

Friday, 18 May 2018 / 01:00:25 Source: coindesk

News | China | Scams | Police Investigations | Police Raids | | Asia|Regulation|Business

China's Police Ministry Touts Blockchain for Secure Evidence Storage

China's Police Ministry Touts Blockchain for Secure Evidence Storage

Wednesday, 09 May 2018 / 10:00:22 Source: coindesk

News | China | Blockchain Technology | Cloud | Law Enforcement | Patents | Police | | Blockchain|Asia

Indian Ponzi Scheme-Funded Cryptocurrency Mine Raided by Police

Indian Ponzi Scheme-Funded Cryptocurrency Mine Raided by Police

Wednesday, 09 May 2018 / 07:40:01 Source: bitcoin.com

Regulation | bits2btc | Cryptocurrency | dehradun | Ethereum | Funded | India | Indian | mine | N-Featured | Police | Ponzi | raided | scheme | | Mining|ETH|BTC|Regulation

Busted: Britain Confiscates $700,000 in Bitcoin from Hacker

Busted: Britain Confiscates $700,000 in Bitcoin from Hacker

Monday, 07 May 2018 / 21:00:46 Source: ccn

Bitcoin Crime | Bitcoin Scams | Bitcoin Security | News | bitcoin | cyber crime | fraudster | Grant West | Just Eat | police | Uber | | BTC

Police Mandate Use of Blockchain Hotel Registry in Indian City

Police Mandate Use of Blockchain Hotel Registry in Indian City

Friday, 04 May 2018 / 13:15:22 Source: coindesk

News | Crime | Asia-Pacific | Security | India | Police | Andhra Pradesh | Zebi | | Blockchain

Low Connection Between Cryptocurrencies and Organized Crime in Hong Kong, Report

Low Connection Between Cryptocurrencies and Organized Crime in Hong Kong, Report

Tuesday, 01 May 2018 / 18:25:30 Source: newsbtc

Industry | cryptocurrency | fiat | financial crime | Financial Services and Treasury Bureau | FSTB | hong kong | Hong Kong Police Force | Money Laundering | regulation | | Asia|Regulation|Fiat

Japanese Regulator Confirms 8 Crypto Exchanges Want Out, 100 Want In

Japanese Regulator Confirms 8 Crypto Exchanges Want Out, 100 Want In

Tuesday, 01 May 2018 / 08:18:44 Source: bitcoin.com

Regulation | Bitcoin | crypto | Cryptocurrency | cyber agent | cyber police | deemed dealers | Digital Currency | Exchanges | fsa | Japan | japanese | Kraken | License | N-Markets and Prices | registered | Virtual Currency | withdraw | | BTC|Asia|Market|Regulation

Dubai Police Catch 10-Man Gang Responsible for Bitcoin Robbery

Dubai Police Catch 10-Man Gang Responsible for Bitcoin Robbery

Sunday, 29 April 2018 / 20:00:54 Source: bitcoinist

Bitcoin | Bitcoin Security | News | News teaser | artificial intelligence | bitcoin robbery | Bitcoin theft | Dubai | police intervention | | BTC|Technology

Dubai: Police Use AI Tech To Locate And Arrest Gang Suspected Of $1.9 Mln Armed Bitcoin Heist

Dubai: Police Use AI Tech To Locate And Arrest Gang Suspected Of $1.9 Mln Armed Bitcoin Heist

Sunday, 29 April 2018 / 15:44:12 Source: cointelegraph

Bitcoin Scams | Police | Crimes | | BTC|Technology

Philippines Welcomes Crypto Economic Zone

Philippines Welcomes Crypto Economic Zone

Thursday, 26 April 2018 / 14:45:38 Source: bitcoin.com

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Positive
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