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.
Alex Mashinsky Pleads Guilty to Fraud
7 days ago
Appeals Court Overturns Tornado Cash Sanctions
2 weeks ago
Gary Wang Avoids Jail Over FTX Wrongdoing
3 weeks ago
Bitfinex Hacker Gets Five Years
4 weeks ago
Roman Storm Trial Delayed Until April 2025
1 month ago
IcomTech Promoter Gets 8 Years in Prison
1 month ago
UK Crypto ATM Operator Pleads Not Guilty
2 months ago