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Crime News

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'I don't think I was a criminal,' says FTX founder Sam Bankman-Fried from prison
opinion

'I don't think I was a criminal,' says FTX founder Sam Bankman-Fried from prison

March 6, 2025, 3:56PM EST • Business
US Treasury sanctions 49 Bitcoin and Monero addresses connected to shuttered darknet site Nemesis

US Treasury sanctions 49 Bitcoin and Monero addresses connected to shuttered darknet site Nemesis

March 4, 2025, 4:17PM EST • Regulation
Montana man found guilty of crypto money laundering conspiracy tied to romance scams, other schemes

Montana man found guilty of crypto money laundering conspiracy tied to romance scams, other schemes

February 27, 2025, 12:23PM EST • Regulation
Gotbit founder and CEO extradited to US for allegedly manipulating crypto markets

Gotbit founder and CEO extradited to US for allegedly manipulating crypto markets

February 26, 2025, 2:21PM EST • Regulation
US authorities seize $31 million in crypto linked to 2021 Uranium Finance hack

US authorities seize $31 million in crypto linked to 2021 Uranium Finance hack

February 25, 2025, 12:46AM EST • Regulation
DOJ reaches $500 million settlement with OKX affiliate over unlicensed money transmitting business

DOJ reaches $500 million settlement with OKX affiliate over unlicensed money transmitting business

February 24, 2025, 4:36PM EST • Business
Las Vegas man indicted for obtaining $24 million from at least 400 investors in alleged crypto Ponzi scheme

Las Vegas man indicted for obtaining $24 million from at least 400 investors in alleged crypto Ponzi scheme

February 14, 2025, 3:56PM EST • Regulation
HashFlare cloud mining operators plead guilty to $577 million crypto fraud following FBI investigation

HashFlare cloud mining operators plead guilty to $577 million crypto fraud following FBI investigation

February 14, 2025, 5:46AM EST • Regulation
Funds lost in pig butchering crypto scams soared 40% in 2024: Chainalysis

Funds lost in pig butchering crypto scams soared 40% in 2024: Chainalysis

February 14, 2025, 3:07AM EST • Regulation
President Trump swaps BTC-e operator convicted of money laundering, Alexander Vinnik, in prisoner exchange with Russia

President Trump swaps BTC-e operator convicted of money laundering, Alexander Vinnik, in prisoner exchange with Russia

February 12, 2025, 12:00PM EST • Regulation
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