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Home/News/Crime

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UK CPS authorizes charges against NCA officer over alleged theft of bitcoin now worth $4.2 million

UK CPS authorizes charges against NCA officer over alleged theft of bitcoin now worth $4.2 million

March 14, 2025, 8:54AM EDT • Regulation
Nebraska enforces new crypto ATM law to prevent fraud, requiring sufficient warning disclosures

Nebraska enforces new crypto ATM law to prevent fraud, requiring sufficient warning disclosures

March 13, 2025, 4:07AM EDT • Regulation
Garantex operator arrested in India as part of crackdown on sanctioned crypto exchange

Garantex operator arrested in India as part of crackdown on sanctioned crypto exchange

March 12, 2025, 4:06PM EDT • Business
Yescoin founder arrested in Shanghai following dispute with business partner, company says

Yescoin founder arrested in Shanghai following dispute with business partner, company says

March 7, 2025, 11:42AM EST • Business
Ripple co-founder Chris Larsen losing over $100 million of XRP tied to LastPass hack, says ZachXBT

Ripple co-founder Chris Larsen losing over $100 million of XRP tied to LastPass hack, says ZachXBT

March 7, 2025, 11:21AM EST • Regulation
'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
Pump.fun's X account hacked to promote fraudulent tokens

Pump.fun's X account hacked to promote fraudulent tokens

February 26, 2025, 11:44AM EST • Business
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