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Crime News

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Stablecoin issuers freeze $5 million worth of stablecoins tied to Lazarus Group by ZachXBT

Stablecoin issuers freeze $5 million worth of stablecoins tied to Lazarus Group by ZachXBT

September 14, 2024, 4:50PM EDT • Regulation
Caroline Ellison’s attorneys claim jail time is unnecessary, ask for no prison term citing cooperation

Caroline Ellison’s attorneys claim jail time is unnecessary, ask for no prison term citing cooperation

September 11, 2024, 3:57AM EDT • Business
FBI reports a 45% surge in losses tied to crypto fraud in 2023

FBI reports a 45% surge in losses tied to crypto fraud in 2023

September 9, 2024, 5:51PM EDT • Regulation
Chainalysis says Russia’s crypto infrastructure aims to skirt Western sanctions

Chainalysis says Russia’s crypto infrastructure aims to skirt Western sanctions

September 6, 2024, 7:19AM EDT • Macro
CFTC recovers $18 million worth of crypto from alleged commodity pool Ponzi scheme

CFTC recovers $18 million worth of crypto from alleged commodity pool Ponzi scheme

September 3, 2024, 5:20PM EDT • Regulation
FBI says North Korean hackers are 'aggressively targeting' crypto employees

FBI says North Korean hackers are 'aggressively targeting' crypto employees

September 3, 2024, 11:48AM EDT • Business
Scottish court seizes bitcoin belonging to 'brains' behind machete crypto robbery: report

Scottish court seizes bitcoin belonging to 'brains' behind machete crypto robbery: report

September 3, 2024, 10:48AM EDT • Regulation
China extradites $14 billion crypto pyramid scheme mastermind from Thailand

China extradites $14 billion crypto pyramid scheme mastermind from Thailand

August 23, 2024, 4:21AM EDT • Regulation
Former congressional candidate with FTX ties Michelle Bond charged with unlawful campaign contributions

Former congressional candidate with FTX ties Michelle Bond charged with unlawful campaign contributions

August 22, 2024, 2:03PM EDT • Business
China heightens AML rulebook, making it easier to probe crypto-linked money laundering

China heightens AML rulebook, making it easier to probe crypto-linked money laundering

August 21, 2024, 5:48AM EDT • Regulation
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