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FBI seized $ 1.8 million bitcoins related to Revil and Gandcrab ransomware

The Federal Bureau of Investigation (FBI) has seized over $ 1.8 million worth of bitcoin in connection with ransomware payments.…

3 years ago

Khoa Pug revealed a lot of shocking information related to the drama starring Johnny Dang, the DBZ coin price was at a record low

This morning the Synthetic Teamese online community experienced a refreshing drama with the fight between Khoa Pug and Johnny Dang.…

3 years ago

FinCEN announces $ 5.2 billion related to Bitcoin ransomware payments

The U.S. Treasury Department's Financial Crimes Enforcement Network (FinCEN) reveals a whopping $ 5.2 billion related to Bitcoin ($ BTC)…

3 years ago

Sudden whale activity related to big bucks could signal this for XRP

While it's almost unimaginable to decipher the whale's intentions, sure month-to-month cycles and world occasions can point out precise actions.…

3 years ago

SEC rejects requests from Ripple employees to submit documents related to XRP holds

The US Securities and Exchange Commission (SEC) has denied requests by Ripple employees to disclose details about XRP holdings within…

3 years ago

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 examine a number of transactions…

3 years ago

Two California men plead guilty to fraud allegations related to a $ 1.8 million ICO project

The US Department of Justice (DOJ) announced Friday, June 2, that two men from Orange County, California, pleaded guilty to…

3 years ago

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