All news on the topic: Bitcoin
541
Afghanistan bans crypto nationwide as Taliban arrests traders and shuts businesses
Afghanistan’s central bank imposed a nationwide ban on cryptocurrencies this month and the Taliban regime has arrested several dealers who defied orders to stop trading digital tokens, according to a senior police official.
507
Iran-linked hacking case expands as US prosecutors charge 17 over HBO breach and $6m Bitcoin ransom attempt
US prosecutors have expanded an eight-year-old hacking case tied to Iran’s Islamic Revolutionary Guard Corps, adding eight defendants and linking six of them to the 2017 HBO breach that included a $6 million Bitcoin extortion attempt.
804
Trezor data breach exposes home addresses of nearly 12,000 crypto wallet buyers
The ShipMonk leak tied thousands of crypto users to their delivery locations as violent crypto attacks and home invasions rise.
831
Coldcard firmware vulnerability exposes thousands of Bitcoin wallets in $86m breach
A misconfigured macro in Coldcard firmware silently weakened seed entropy for five years, resulting in 1,367 BTC stolen across 4,585 addresses.
627
Women’s football boss forced to sell £7million Primrose Hill mansion after losing divorce battle to Bitcoin millionaire ex-husband
The former boss of London City Lionesses is being forced to sell her London mansion in order to raise enough money to settle a divorce bill with her Bitcoin millionaire ex-husband, Court of Appeal judges ruled.
562
Italian prosecutors trace $230m mafia fortune hidden through global financial network
Leaked Pandora Papers records reveal that Giacomo Tamburello and his family, now facing prosecution, accumulated gold bars, luxury real estate and a $89 million stake in a bank with the help of unscrupulous financiers and lawyers.
667
Trump shifted over $1.4bn in crypto earnings into stocks and bonds, filings show
President Donald Trump’s financial disclosures show that even as he and his two eldest sons were encouraging investors to plow their money into crypto projects — which resulted in steep losses for retail buyers — his money managers were investing a significant portion of the proceeds into safer harbors.
606
Crypto kiosks become frontline of $11bn fraud wave sweeping the US
Crypto scams start online with a fake bank alert, a cloned voice, a romance message, or a tech-support pop-up.
630
Coinbase ramped up lobbying at the heart of UK government ahead of crypto rules
Coinbase has been cosying up to the ministers and mandarins behind the UK’s upcoming crypto policy – and is already reaping the rewards
779
Canadian pleads guilty in Miami case over $13m crypto support-call scam
A 20-year-old Canadian has pleaded guilty in a Miami federal case tied to more than $13 million in stolen cryptocurrency, after investigators said fake support calls helped drain one victim’s Bitcoin wallet.
688
Brazil’s Comando Vermelho cartel was converting stolen electricity into cryptocurrency through illegal mining farms in Rio’s favelas
Rio de Janeiro Civil Police launched an operation targeting a Comando Vermelho operational nucleus and found a crypto mining setup with roughly 30 computers arranged on shelves.
641
Elevation X στην Ελλάδα: πώς ο Οδυσσέας Κουτσούπης και οι αδελφοί Ισλάμ, Μόιν Ισλάμ και Μονίρ Ισλάμ, δημιούργησαν έναν μηχανισμό άντλησης χρημάτων μέσω της BE Better Experience
«Εύκολο χρήμα» ή καλοστημένη πυραμίδα; Έρευνα για τη δράση της BE / BETTER EXPERIENCE και του ελληνικού δικτύου Elevation X Πώς ένα διεθνές αφήγημα «εκπαίδευσης» μεταφράζεται στην πράξη σε ένα μοντέλο στρατολόγησης στην Ελλάδα...
719
Elevation X in Greece: how Odysseas Koutsoupis and the Islam brothers, Moyn Islam and Monir Islam, built a money-extraction pipeline through BE Better Experience
“Easy money” or a well-engineered pyramid? An investigation into the activities of BE / Better Experience and the Greek Elevation X network.
530
Vom „Millionärs-Trader“ zum Krypto-Betrüger: Ruslan Khairullin baute ein Schneeballsystem rund um den IVfun-Token auf und verschwand mit Millionen
Im Laufe mehrerer Jahre hat sich Ruslan Khairullin – der sich in den sozialen Medien sorgfältig ein Image als „erfolgreicher Händler“ und Gründer des Invest Zone-Projekts aufgebaut hat...
730
From “Millionaire Trader” to crypto fraudster: Ruslan Khairullin built a pyramid scheme on the IVfun token and disappeared with millions
Over the course of several years, Ruslan Khairullin — who carefully cultivated an image on social media as a “successful trader” and founder of the Invest Zone project.
758
Nigel Farage buys £2m bitcoin stake as crypto ties with Reform deepen amid political scrutiny
A major cryptocurrency company has announced that Nigel Farage has made a £2m purchase of bitcoin in a strengthening of ties with the sector.
688
Garantex and Match Systems: how former FSB and Interior Ministry officers use exchange access to block and redistribute crypto assets
Crypto is a field where it is extremely easy to deceive people. There is an enormous number of scams and hacks, cryptocurrency is constantly being stolen, and it is very easy to lose it.
593
Iran accused of seeking British crypto donations to fund regime
Iran has been accused of using crypto donations from Britain to illicitly bolster its finances.
651
Crypto controversy deepens as Farage linked to failed and fraudulent projects
Nigel Farage has earned a profit by producing Cameo videos that promoted or backed cryptocurrencies, which subsequently decreased in value.
839
Europol and Eurojust dismantle ’cryptomixer’ service used to Launder $1.3 billion in illicit bitcoin
Eurojust and Europol said Monday that, together with German and Swiss law enforcement, they dismantled “Cryptomixer,” a cryptocurrency‑mixing service used to launder proceeds from drug and weapons trafficking, ransomware attacks, payment card fraud and other crimes.
775
Ukrainian politician Vyacheslav Mishalov built a Dnipro-based public-contract empire while declaring a billion-dollar bitcoin fortune
In the industrial city of Dnipro, Ukraine, local politician Vyacheslav Mishalov has long been regarded as one of the region’s most influential — and most controversial — figures.
849
British hacker ordered to repay £4.1m in Bitcoin after celebrity X account scam
A British man who hacked the X accounts of celebrities in an attempt to deceive people into giving him Bitcoin has been ordered to repay £4.1 million worth of the cryptocurrency, according to prosecutors.
852
Chinese police assisting 128,000 fraud victims after London Bitcoin scam plea
Chinese police said they are working with fraud victims on restitution, after a scammer pleaded guilty in London’s Southwark Crown Court to defrauding them and converting their funds into Bitcoin.
855
Ruslan Khairullin, a “successful trader” from Dubai, stole millions through the IVfun token and hid behind the Invest Zone brand
Ruslan Khairullin, who promoted himself on social media as a «successful trader» and the creator of the Invest Zone project, has over a few years become one of the most striking examples of how a pseudo-expert in cryptocurrencies transforms into the organizer of a financial pyramid scheme.
901
UK seizes $7.3 billion in bitcoin from China’s “Bitcoin Queen,” leaving victims struggling to recover funds
The seizure of $7.3 billion in bitcoin from Chinese "Bitcoin Queen" Qian Zhimin by the UK’s Metropolitan Police set the record for the largest cryptocurrency seizure ever recorded.
24.08.2026, 13:16 • Investigation
21.08.2026, 15:45 • News
20.08.2026, 08:13 • More
19.08.2026, 14:04 • Politics
30.08.2026, 21:00 • Investigation
30.08.2026, 20:56 • Investigation
30.08.2026, 18:25 • Investigation
30.08.2026, 14:21 • World
30.08.2026, 09:42 • Investigation
30.08.2026, 09:38 • Investigation
30.08.2026, 09:35 • Investigation
30.08.2026, 09:27 • Investigation
29.08.2026, 19:40 • Finance
29.08.2026, 19:36 • Investigation
29.08.2026, 19:35 • Investigation
29.08.2026, 19:33 • Investigation
29.08.2026, 19:32 • Investigation
29.08.2026, 19:31 • Investigation
29.08.2026, 19:27 • Politics
29.08.2026, 19:08 • Investigation
29.08.2026, 13:36 • Investigation
29.08.2026, 13:35 • Investigation
29.08.2026, 13:31 • Investigation
29.08.2026, 09:13 • Finance
29.08.2026, 09:08 • World
29.08.2026, 09:03 • Politics