Get The Block’s latest crypto news and price alerts for the coins you follow, right in Chrome. Add our free extension here.

✕
Institutional crypto intel
Explore
Try it free
News
Today's top stories
  • Business
  • Deals
  • DeFi
  • Ecosystems
  • Markets
  • Macro
  • Regulation
  • Web3
Data
Market dashboards
  • Indices
  • Stocks
  • Futures
  • Stablecoins
  • Treasuries
  • Ratings
Prices
Live crypto prices
  • Bitcoin
  • Ethereum
  • Solana
  • XRP
  • Crypto Converter
  • ETF Trackers
Research
From our analysts
  • Institutional
  • Blockchains
  • On-chain
  • DeFi Protocols
  • Intelligence
  • Funding
  • Stablecoins
  • Reports
  • Tokenization
Learn
Guides and explainers
  • Ecosystems
  • DeFi
  • Markets
  • Glossary
price ticker sponsor logoprice ticker sponsor logoprice ticker sponsor logoprice ticker sponsor logo
Live
BTCUSD$75,794.50-0.15%
ETHUSD$2,236.400.02%
SOLUSD$90.02-0.03%
PYTHUSD$0.06621.14%
LINKUSD$10.78-1.08%
Home/News/Crime

Crime News

Browse by category
Business
Deals
DeFi
Ecosystems
Markets
Macro
Regulation
Web3
Self-exiled Chinese billionaire sentenced to 30 years for fraud involving crypto

Self-exiled Chinese billionaire sentenced to 30 years for fraud involving crypto

June 30, 2026, 1:45AM EDT • Regulation
SEC wraps up NanoBit crypto fraud case in final judgment, ordering over $5 million in fines

SEC wraps up NanoBit crypto fraud case in final judgment, ordering over $5 million in fines

June 29, 2026, 3:50PM EDT • Regulation
Four arrested in Poland over crypto SIM-swap attacks; ZachXBT links 'Merry' to case

Four arrested in Poland over crypto SIM-swap attacks; ZachXBT links 'Merry' to case

June 25, 2026, 9:26AM EDT • Regulation
Thailand issues arrest warrant for Chinese businessman tied to $28 million illegal crypto mining probe: report

Thailand issues arrest warrant for Chinese businessman tied to $28 million illegal crypto mining probe: report

June 25, 2026, 5:42AM EDT • Regulation
CoinEx processed $3.8 billion in Iran-linked funds, acting as crypto gateway: TRM Labs

CoinEx processed $3.8 billion in Iran-linked funds, acting as crypto gateway: TRM Labs

June 25, 2026, 1:54AM EDT • DeFi
Law enforcement groups warn Clarity Act could hinder crypto crime investigations

Law enforcement groups warn Clarity Act could hinder crypto crime investigations

June 24, 2026, 5:09AM EDT • Regulation
New York man sentenced for $1.4 million crypto fraud scheme using bogus influencer accounts

New York man sentenced for $1.4 million crypto fraud scheme using bogus influencer accounts

June 23, 2026, 1:47PM EDT • Regulation
DOJ seizes Huione Group cloud computing account used to launder billions in fraud proceeds

DOJ seizes Huione Group cloud computing account used to launder billions in fraud proceeds

June 23, 2026, 12:57PM EDT • Regulation
Fentanyl-linked Chinese network tied to crypto fraud from Japan involving fake ‘Zksync.jp’ token: Nikkei

Fentanyl-linked Chinese network tied to crypto fraud from Japan involving fake ‘Zksync.jp’ token: Nikkei

June 21, 2026, 4:05PM EDT • Regulation
Two Texas brothers admit to $8 million crypto robbery after holding family at gunpoint, face up to 20 years in prison

Two Texas brothers admit to $8 million crypto robbery after holding family at gunpoint, face up to 20 years in prison

June 19, 2026, 9:47AM EDT • Regulation
Prev
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • …
  • 112
Next
Follow us
News
  • Latest News
  • Business
  • Deals
  • DeFi
  • Ecosystems
  • Markets
  • Macro
  • Regulation
  • Web3
  • Elections Hub
  • Press Releases
Data & Tools
  • Dashboards
  • Prices
  • Indices
  • Crypto Converter
  • ETF Trackers
  • Bitcoin ETF Tracker
  • Ethereum ETF Tracker
  • Bitcoin Halving Tracker
  • Stocks
  • Treasuries
  • Ratings
Research & Learn
  • Research
  • Reports
  • Learn
  • Glossary
  • Campus
Multimedia
  • Podcasts
  • Newsletters
  • Events
  • People
  • Emergence
Company
  • About Us
  • Contact Us
  • Editorial Team
  • Careers
  • Advertise
  • Team Verification
  • Conflicts of Interest
  • Disclosures
  • Security
  • Sitemap
© 2026 the block. all rights reserved.
Privacy Policy • Terms of Service • • Security • Disclaimers
Do Not Sell or Share My Personal Information
  • News
  • Data
  • Prices
  • Research
  • Learn
  • Elections Hub
  • Podcasts
  • Videos
  • Newsletters
  • Preferences
    Notifications
News
  • Business
  • Deals
  • DeFi
  • Ecosystems
  • Markets
  • Macro
  • Regulation
  • Web3
  • Press Releases
Data & Tools
  • Dashboards
  • Indices
  • Crypto Converter
  • ETF Trackers
  • Bitcoin ETF Tracker
  • Ethereum ETF Tracker
  • Bitcoin Halving Tracker
  • Stocks
  • Treasuries
  • Ratings
Research & Learn
  • Reports
  • Glossary
Multimedia
  • Events
  • People
  • Emergence
Company
  • About Us
  • Contact Us
  • Editorial Team
  • Careers
  • Advertise
  • Team Verification
  • Conflicts of Interest
  • Disclosures
  • Security
  • Sitemap
Legal
  • Privacy Policy
  • Terms of Service
  • Sponsored
Follow us
Institutional crypto intel
Explore
Try it free