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Home/News/Crime

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UK’s 'biggest ever' scam leads to 100 arrests after police track bitcoin records

UK’s 'biggest ever' scam leads to 100 arrests after police track bitcoin records

November 24, 2022, 12:21PM EST • Regulation
Hodlnaut faces Singapore police investigation for alleged fraud

Hodlnaut faces Singapore police investigation for alleged fraud

November 24, 2022, 4:47AM EST • Business
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
‘Razzlekhan’ bitcoin laundering case to include classified information

‘Razzlekhan’ bitcoin laundering case to include classified information

November 19, 2022, 1:41PM 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
Instagram 'scammer' pleads guilty to fraud charges

Instagram 'scammer' pleads guilty to fraud charges

November 2, 2022, 5:17PM EDT • 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
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