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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.

Do-Kwon-Charged-With-Fraud-After-Arrest

Do Kwon Charged With Fraud After Montenegro Arrest

By Mark Hunter 3 days ago
Justin-Sun-Hit-With-Legal-Action-Over-ICOs

Justin Sun and Celebrity Tron Promoters Hit With Legal Action

By Mark Hunter 4 days ago
Joselit-Ramírez-Arrest-Sparks-change-in-Venezuela

Venezuela Rejigs Crypto Team After Arrest of Joselit Ramírez

By Mark Hunter 1 week ago
Euler-Finance-Hacker-Moves-Funds-Through-Tornado-Cash

Euler Finance Hacker Moves Funds Through Tornado Cash

By Philip Maina 1 week ago
Chipmixer-Shuttered-and-$465-Million-Seized

Chipmixer Shuttered and $46.5 Million Seized

By Mark Hunter 2 weeks ago
Federal-Judge-Approves-Service-Through-NFTs

Federal Judge Approves Service of Court Papers Through NFTs

By Philip Maina 2 weeks ago
FBI-and-DOJ-Investigating-Terra_LUNA-Collapse

U.S. Federal Agencies Investigating Terra/LUNA Collapse

By Mark Hunter 2 weeks ago
Coinbase-Denies-Responsibility-for-$96000-SIM-Swap-Loss

Coinbase Denies Responsibility for $96,000 SIM Swap Loss

By Mark Hunter 3 weeks ago
Bankman-Fried-Prosecutors-Seek-Tougher-Device-Restrictions

Bankman-Fried Prosecutors Seek Tougher Device Restrictions

By Mark Hunter 3 weeks ago
Chet-Mining-Founder-Jailed-for-Three-Years-Over-$2-Million-Scam

Chet Mining Founder Jailed for Three Years Over $2 Million Scam

By Mark Hunter 3 weeks ago
Former-High-School-Employee-Mined-Bitcoin-in-School-Crawlspace

Former High School Employee Mined Bitcoin in School Crawlspace

By Mark Hunter 1 month ago
Forsage-Founders-Indicted-in-$340-Million-DeFi-Ponzi-Scheme

Forsage Founders Indicted in $340 Million DeFi Ponzi Scheme

By Mark Hunter 1 month ago
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