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Crime News

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Two arrested in Estonia for $575 million crypto fraud

Two arrested in Estonia for $575 million crypto fraud

November 22, 2022, 5:50AM EST • Regulation
South Korean authorities raid Terraform Labs co-founder's company: Forkast

South Korean authorities raid Terraform Labs co-founder's company: Forkast

November 16, 2022, 7:07AM EST • Regulation
FTX under investigation in the Bahamas for possible criminal misconduct

FTX under investigation in the Bahamas for possible criminal misconduct

November 13, 2022, 2:29PM EST • Business
US authorities seize $3.36 billion in bitcoin from decade-old Silk Road hack

US authorities seize $3.36 billion in bitcoin from decade-old Silk Road hack

November 7, 2022, 10:09AM EST • Regulation
Justice Department revives probe into Tether over bank fraud: Bloomberg

Justice Department revives probe into Tether over bank fraud: Bloomberg

October 31, 2022, 11:48AM EDT • Regulation
Argentina's tax authority finds another undeclared crypto mining farm

Argentina's tax authority finds another undeclared crypto mining farm

October 25, 2022, 7:33PM EDT • Markets
US charges Chinese intelligence officers for bribing government employee with bitcoin

US charges Chinese intelligence officers for bribing government employee with bitcoin

October 24, 2022, 2:05PM EDT • Regulation
Interpol to offer metaverse police training in virtual bureau, launch expert taskforce

Interpol to offer metaverse police training in virtual bureau, launch expert taskforce

October 21, 2022, 6:05AM EDT • Web3
Former FBI agent joins Binance.US to lead investigations

Former FBI agent joins Binance.US to lead investigations

October 20, 2022, 1:44PM EDT • Regulation
U.S. authorities indict alleged money laundering ring that sold Venezuelan oil for USDT

U.S. authorities indict alleged money laundering ring that sold Venezuelan oil for USDT

October 19, 2022, 3:44PM EDT • Regulation
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