Author

CoinX

agencies

- 1209 days ago 2 mins
1209 days ago
1
Sep
Seychelles law enforcement agencies are investigating the transfer of 230,000 bitcoins related to Onecoin ponzi

The Seychelles Police Agency’s Financial Crimes Investigation Unit (FCIU) just lately obtained a request to

- 1267 days ago 2 mins
1267 days ago
5
Jul
Ohio federal agencies sold $ 19 million worth of bitcoins that came from a 2018 scam

In 2018, federal agencies in the state of Ohio sold bitcoins obtained through a fraud.