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Home/News/Crime

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Self-described inventor of the Initial Coin Offering nabbed by feds in alleged crypto extortion scheme

Self-described inventor of the Initial Coin Offering nabbed by feds in alleged crypto extortion scheme

September 21, 2019, 10:18AM EDT • Regulation
Early Ethereum advisor Steven Nerayoff arrested in alleged multi-million dollar cryptocurrency extortion scheme

Early Ethereum advisor Steven Nerayoff arrested in alleged multi-million dollar cryptocurrency extortion scheme

September 18, 2019, 7:15PM EDT • Regulation
Terrorist groups using Telegram to raise funds via cryptocurrencies - Report

Terrorist groups using Telegram to raise funds via cryptocurrencies - Report

August 30, 2019, 2:00AM EDT • Regulation
UN official says crypto makes cybercrime fighting harder

UN official says crypto makes cybercrime fighting harder

August 29, 2019, 6:30AM EDT • Regulation
Dark web bitcoin transaction traced to US exchange leads to pre-trial detention

Dark web bitcoin transaction traced to US exchange leads to pre-trial detention

August 25, 2019, 4:15PM EDT • Regulation
25-year-old pleads guilty to operating unlicensed crypto exchange, money laundering

25-year-old pleads guilty to operating unlicensed crypto exchange, money laundering

August 25, 2019, 3:09PM EDT • Regulation
U.S. Treasury blacklists cryptocurrency addresses associated with Chinese "drug kingpins"

U.S. Treasury blacklists cryptocurrency addresses associated with Chinese "drug kingpins"

August 21, 2019, 2:09PM EDT • Regulation
Dark Web vendor forfeits 'millions of dollars' in cryptocurrencies; sentenced to 70 months in prison

Dark Web vendor forfeits 'millions of dollars' in cryptocurrencies; sentenced to 70 months in prison

August 20, 2019, 11:18AM EDT • Regulation
An alleged cryptocurrency exit scam swindled $2.9B, but main suspects still on the run
exclusive

An alleged cryptocurrency exit scam swindled $2.9B, but main suspects still on the run

August 17, 2019, 8:28PM EDT • Macro
Pathogenic biometric bitcoin

Pathogenic biometric bitcoin

August 13, 2019, 8:48PM EDT • Regulation
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