Crime News
Criminals have been using cryptocurrency to perpetrate crimes in many forms since Bitcoin was created back in 2008. Unfortunately it still plagues the space, with billions stolen in thefts, blackmailed through ransomware, and taken in scams, although regulations are making it harder for the proceeds to be sold back into cash.
US Treasury Sanctions Crypto Sanctions Evaders
2 weeks ago
Roger Ver Files to Dismiss Tax Evasion Charges
3 weeks ago
Alex Mashinsky Pleads Guilty to Fraud
3 weeks ago
Appeals Court Overturns Tornado Cash Sanctions
4 weeks ago
Gary Wang Avoids Jail Over FTX Wrongdoing
1 month ago
Bitfinex Hacker Gets Five Years
1 month ago
Roman Storm Trial Delayed Until April 2025
2 months ago