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Former Boss of BTC-e’s Offshoot WEX Crypto Exchange Arrested by Italian Police

Even though the Russia-based BTC-e crypto exchange has already perished from this world, it keeps producing crypto news, and not the good kind. Now, its second CEO, Dmitry Vasiliev, has also been arrested and detained by law enforcement agencies, this time in Italy.The now-defunct BTC-e was widely known as the

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Bitcoin ATMs Undermine EU Anti-Money Laundering Efforts, Says Spanish Police

Spanish law enforcement says Bitcoin ATMs enable criminals to circumvent anti-money laundering (AML) regulations according to a report by Bloomberg. This statement comes following calls from officials in Canada for crypto cash machines to be banned over money-laundering concerns. Meanwhile, the number of crypto kiosks worldwide has crossed 5,000 and

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Police in China Seizes 4,000 Crypto Miners After Abnormal Energy Spike

Police in China arrested 22 suspects allegedly involved in illegal crypto mining activity that led to energy loss worth of about $3 million, reports XinhuaNet, the official press agency of China, on July 12.Police in Jiangsu, China’s eastern-central coastal province, have reportedly seized 4,000 hardware units that were illegally

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TRON Takes No Responsibility for Related Scam as Angry Protesters and Police Raid Offices

Yesterday, the Twitter user Hayden Otto revealed that TRON is under serious fire: he updated that the Beijing offices of the prominent crypto company behind the TRX cryptocurrency had been filled with police officers as part of a raid.Otto went on to update users that many people were gathered outside

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Tron HQ Swarmed by Police & Protesters in Wake of Justin Sun Scam Claims

 Video footage has emerged of police surrounding the office of TRON HQ in Beijing as the fallout from the recent $30 million “Wave Field” scam continues.Initial rumors suggested authorities were “raiding” TRON’s offices following allegations of TRON founder Justin Sun’s alleged culpability in the scam. However, that notion was quickly

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Indian Police Uncover Cryptocurrency Scam Involving BitConnect Promoter

Indian police have reportedly discovered an alleged multi-million dollar cryptocurrency scam, involving a BitConnect promoter, local media outlet the Times of India reported on June 3.The Criminal Investigation Department (CID) in Gujarat, India, has accused Divyesh Darji — a promoter of now-defunct cryptocurrency investment program BitConnect that ceased its

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