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Home/News/Crime

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Tornado Cash creator Roman Storm found guilty on money transmitting charge: Inner City Press

Tornado Cash creator Roman Storm found guilty on money transmitting charge: Inner City Press

August 6, 2025, 12:53PM EDT • Regulation
Hackers used fake job offer to target CoinDCX employee, steal $44 million: report

Hackers used fake job offer to target CoinDCX employee, steal $44 million: report

July 31, 2025, 5:32AM EDT • Markets
AML Bitcoin founder gets 7 years in prison for multimillion-dollar crypto fraud and money laundering

AML Bitcoin founder gets 7 years in prison for multimillion-dollar crypto fraud and money laundering

July 29, 2025, 9:34PM EDT • Regulation
Samourai Wallet co-founder Keonne Rodriguez and William Lonergan Hill plan to change pleas to guilty

Samourai Wallet co-founder Keonne Rodriguez and William Lonergan Hill plan to change pleas to guilty

July 29, 2025, 3:27PM EDT • Regulation
US seeks to recover $7.1 million in crypto tied to oil and gas fraud scheme

US seeks to recover $7.1 million in crypto tied to oil and gas fraud scheme

July 22, 2025, 4:30PM EDT • Regulation
Tornado Cash co-founder Roman Storm's trial shaken as defense eyes mistrial over witness testimony: reports

Tornado Cash co-founder Roman Storm's trial shaken as defense eyes mistrial over witness testimony: reports

July 21, 2025, 5:42PM EDT • Regulation
UK Home Office working towards sale of $7 billion seized BTC stockpile: The Telegraph

UK Home Office working towards sale of $7 billion seized BTC stockpile: The Telegraph

July 19, 2025, 6:39PM EDT • Markets
Chainalysis warns crypto criminals could net $4 billion in 2025 as wallet theft in Europe, Middle East skyrocket

Chainalysis warns crypto criminals could net $4 billion in 2025 as wallet theft in Europe, Middle East skyrocket

July 18, 2025, 12:12PM EDT • Business
Former National Crime Agency officer jailed for over 5 years for stealing bitcoin now worth $5.9 million

Former National Crime Agency officer jailed for over 5 years for stealing bitcoin now worth $5.9 million

July 17, 2025, 10:16AM EDT • Regulation
New Zealand woman accused of stealing from elderly mother to invest in crypto, then allegedly killing her: report

New Zealand woman accused of stealing from elderly mother to invest in crypto, then allegedly killing her: report

July 15, 2025, 8:22AM EDT • Regulation
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