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Crime News

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California man indicted for laundering crypto in drug trafficking scheme

California man indicted for laundering crypto in drug trafficking scheme

October 9, 2022, 6:42PM EDT • Regulation
U.S., Brazil authorities break up $768 million alleged crypto crime ring

U.S., Brazil authorities break up $768 million alleged crypto crime ring

October 7, 2022, 6:43PM EDT • Regulation
Court orders Brazil’s ‘bitcoin pharaoh’ to deposit $3.7 billion to pay back creditors: O Globo

Court orders Brazil’s ‘bitcoin pharaoh’ to deposit $3.7 billion to pay back creditors: O Globo

September 20, 2022, 10:07PM EDT • Ecosystems
Brazil’s jailed 'bitcoin pharaoh' will have to sit out next month’s election

Brazil’s jailed 'bitcoin pharaoh' will have to sit out next month’s election

September 15, 2022, 6:18PM EDT • Regulation
South Korean authorities seek to invalidate Do Kwon's passport: Munhwa

South Korean authorities seek to invalidate Do Kwon's passport: Munhwa

September 15, 2022, 6:52AM EDT • Regulation
Bitcoin money laundering suspect arrested by Dutch police

Bitcoin money laundering suspect arrested by Dutch police

September 14, 2022, 5:29AM EDT • Regulation
'Razzlekhan' asks judge to access crypto wallet for tax purposes

'Razzlekhan' asks judge to access crypto wallet for tax purposes

September 12, 2022, 7:06PM EDT • Regulation
D.C. alleges Saylor, MicroStrategy evaded over $25 million in taxes

D.C. alleges Saylor, MicroStrategy evaded over $25 million in taxes

August 31, 2022, 3:40PM EDT • Regulation
South Korean customs officers arrest 16 people for alleged foreign exchange violations

South Korean customs officers arrest 16 people for alleged foreign exchange violations

August 31, 2022, 2:43PM EDT • Regulation
CEO of collapsed Turkish crypto exchange Thodex faces extradition from Albania following arrest

CEO of collapsed Turkish crypto exchange Thodex faces extradition from Albania following arrest

August 30, 2022, 10:18AM EDT • Regulation
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