BitcoinWorld Binance Cybercrime: Pioneering Efforts Secure South Korea’s Digital Frontier The fight against digital crime is a global challenge, an...

Binance South Korea Cybercrime Law Enforcement

Oct, 28, 2025

4 min read

by Bitcoin World

Germany Seizes $38M From Crypto Platform Suspected of Laundering Bybit, Genesis Hack Proceeds

EXch served as a hub for over $1.9 billion in illicit crypto transfers, authorities said, with funds tied to both high-profile hacks and phishing o...

Market Germany Hacks Crime

May, 09, 2025

by CoinDesk

Ohio’s New Crypto Fraud Unit Claims First Victory, Recovers $130K From Scam

The Ohio Bureau of Criminal Investigation’s new Electronic Fraud Investigations unit has recovered $130,000 from a cryptocurrency scam in its first...

Bitcoin Blockchain Featured Scams

Oct, 10, 2024

by Bitcoin News

US Government Seeks Forfeiture of 200,000 USDT Tied to Bitcoin Theft in Ohio

The U.S. government is taking legal action to seize 200,000 tether (USDT), worth $200,000, linked to a major cryptocurrency fraud. The funds, conve...

Bitcoin Ethereum Blockchain Featured

Oct, 05, 2024

by Bitcoin News

Pavel Durov Reveals Telegram Has Been Disclosing Data to Authorities

Telegram founder Pavel Durov has clarified the platform’s privacy policies, emphasizing that no significant adjustments have been made regarding ho...

Featured Telegram Law Enforcement Transparency

Oct, 03, 2024

by Bitcoin News