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Crime News

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Three men charged for alleged $40 million crypto investment fraud

Three men charged for alleged $40 million crypto investment fraud

March 8, 2022, 2:30PM EST • Regulation
Siblings face fraud charges for alleged 'Ormeus Coin' crypto scheme

Siblings face fraud charges for alleged 'Ormeus Coin' crypto scheme

March 8, 2022, 12:45PM EST • Regulation
Israeli government orders seizure of crypto wallets in bid to block Hamas funding

Israeli government orders seizure of crypto wallets in bid to block Hamas funding

February 28, 2022, 3:59PM EST • Markets
BitConnect founder indicted for alleged $2.4 billion Ponzi scheme

BitConnect founder indicted for alleged $2.4 billion Ponzi scheme

February 25, 2022, 8:14PM EST • Regulation
Couple accused of laundering $4.5 billion in bitcoin face bail decision in DC

Couple accused of laundering $4.5 billion in bitcoin face bail decision in DC

February 10, 2022, 7:21PM EST • Regulation
Treasury Department report warns NFTs could be used in money laundering

Treasury Department report warns NFTs could be used in money laundering

February 4, 2022, 4:31PM EST • Web3
South African police investigating alleged Africrypt bitcoin scam

South African police investigating alleged Africrypt bitcoin scam

January 11, 2022, 1:40PM EST • Regulation
Crypto crime was the highest — and lowest — ever in 2021: Chainalysis

Crypto crime was the highest — and lowest — ever in 2021: Chainalysis

January 6, 2022, 11:41AM EST • Regulation
Celsius Network confirms it lost money in the BadgerDAO DeFi hack

Celsius Network confirms it lost money in the BadgerDAO DeFi hack

December 3, 2021, 1:24PM EST • Business
'Coin Signals' trader pleads guilty to commodities fraud, faces up to 10 years

'Coin Signals' trader pleads guilty to commodities fraud, faces up to 10 years

November 30, 2021, 4:51PM EST • Regulation
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