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Home/News/Crime

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Suspected Tornado Cash developer arrested in Amsterdam

Suspected Tornado Cash developer arrested in Amsterdam

August 12, 2022, 6:13AM EDT • Regulation
Crypto exchange Hotbit suspends trading and withdrawals amid criminal investigation into former employee

Crypto exchange Hotbit suspends trading and withdrawals amid criminal investigation into former employee

August 10, 2022, 11:30AM EDT • Markets
UK Foreign Office criticized over North Korea crypto conference organizer's detention in Saudi Arabia

UK Foreign Office criticized over North Korea crypto conference organizer's detention in Saudi Arabia

July 30, 2022, 12:29PM EDT • Regulation
My Big Coin founder convicted of cryptocurrency fraud 

My Big Coin founder convicted of cryptocurrency fraud 

July 23, 2022, 6:34AM EDT • Regulation
FBI warns investors, financial institutions about crypto cyber crime: report

FBI warns investors, financial institutions about crypto cyber crime: report

July 19, 2022, 3:35PM EDT • Regulation
CFTC ends case against the deceased McAfee's pump-and-dump schemes by fining former bodyguard

CFTC ends case against the deceased McAfee's pump-and-dump schemes by fining former bodyguard

July 18, 2022, 6:33PM EDT • Regulation
Woman charged in $4.5 billion Bitfinex case cleared to seek new job: Bloomberg 

Woman charged in $4.5 billion Bitfinex case cleared to seek new job: Bloomberg 

July 16, 2022, 5:22AM EDT • Regulation
Ukraine seizes $3 million in cash, other assets from crypto traders accused of funneling Russian funds

Ukraine seizes $3 million in cash, other assets from crypto traders accused of funneling Russian funds

July 13, 2022, 2:02PM EDT • Regulation
OneCoin founder Ruja Ignatova to be added to FBI's most wanted list

OneCoin founder Ruja Ignatova to be added to FBI's most wanted list

June 30, 2022, 10:56AM EDT • Markets
Argentina customs investigating alleged scheme involving mining hardware: Ámbito

Argentina customs investigating alleged scheme involving mining hardware: Ámbito

June 28, 2022, 5:11PM EDT • Regulation
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