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Home/News/Crime

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Mexican authorities raid hidden crypto mine, suspecting power theft and money laundering

Mexican authorities raid hidden crypto mine, suspecting power theft and money laundering

September 13, 2026, 2:28PM EDT • Ecosystems
Revolut says customer KYC, Bitcoin transaction data exposed after fake request from gov't domain

Revolut says customer KYC, Bitcoin transaction data exposed after fake request from gov't domain

September 12, 2026, 2:56PM EDT • Business
A 22 year-old crypto ringleader pleads guilty to $245 million racketeering scheme

A 22 year-old crypto ringleader pleads guilty to $245 million racketeering scheme

September 8, 2026, 3:16PM EDT • Regulation
Polish prosecutors charge fifth suspect in Zondacrypto probe involving around $100 million in estimated losses

Polish prosecutors charge fifth suspect in Zondacrypto probe involving around $100 million in estimated losses

September 8, 2026, 6:37AM EDT • Regulation
Polish Olympic Committee president detained in Zondacrypto bribery probe

Polish Olympic Committee president detained in Zondacrypto bribery probe

August 27, 2026, 2:22PM EDT • Regulation
Las Vegas businessman faces 280 years in prison after $24 million crypto fraud conviction

Las Vegas businessman faces 280 years in prison after $24 million crypto fraud conviction

August 25, 2026, 3:52AM EDT • Regulation
San Francisco-based gaming founder convicted of operating fraudulent crypto trading fund

San Francisco-based gaming founder convicted of operating fraudulent crypto trading fund

August 24, 2026, 10:06PM EDT • Regulation
'The Crypto Program' promoter deported from Fiji over alleged $165 million Ponzi scheme

'The Crypto Program' promoter deported from Fiji over alleged $165 million Ponzi scheme

August 18, 2026, 6:48AM EDT • Regulation
Hackers exploited macOS Screen Sharing flaw to install Monero miners, Dutch cyber agency says

Hackers exploited macOS Screen Sharing flaw to install Monero miners, Dutch cyber agency says

August 16, 2026, 11:05AM EDT • DeFi
French tax breach exposes nearly 678,000 people as crypto wrench attacks pile up

French tax breach exposes nearly 678,000 people as crypto wrench attacks pile up

August 14, 2026, 3:06PM EDT • Ecosystems
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