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Norwegian police have arrested millionaire Tom Hagen, on suspicion of murdering his wife and faking a ransom note demanding $10m in crypto. In October 2018, Mr...
This month the United States Marshals Service (USMS) will be auctioning over 4,000 confiscated Bitcoins (BTC). The USMS is a federal law enforcement agency that is...
Popular San Francisco-based cryptocurrency exchange Kraken has demonstrated its compliance credentials by revealing how many times it has cooperated with global law enforcement agencies. In a...
Online gambling operator 888 Denmark has been warned by the Danish Gambling Authority for breaching the Danish AML Act. Spillemyndigheden has said that 888 Denmark’s procedures...
At long last, months after authorities in the US indicted one of its founders for fraud, the site for OneCoin has been taken down. One...
The Latvian gambling regulator has issued a warning about fake lotteries and online fraud. The Lotteries and Gambling Supervisory Inspection (IAUI) has advised consumers to carefully...
Time could be running out for gambling operators promoting their services on illegal video streaming sites, as dodgy operators are exposed around the world. Thai...
Swedish police say popular payment provider Swish is a big risk for money laundering. Police have warned that criminals are using the Swish banking app to...
A Canadian expat has been arrested in Dubai for a number of large-scale scams including a ‘Sharia-compliant’ cryptocurrency. Self-styled entrepreneur, mentor and influencer According to...
Major Italian-facing betting site eurobet.it has suffered a serious attack by hackers who have demanded $80K worth of Bitcoin (BTC) to stop. A message on a...