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Home/News/Crime

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A lack of precedent leads Swedish court to return 33 BTC after law enforcement seizure

A lack of precedent leads Swedish court to return 33 BTC after law enforcement seizure

August 20, 2021, 5:15PM EDT • Regulation
Operator of bitcoin mixing service Helix pleads guilty to laundering more than $300 million

Operator of bitcoin mixing service Helix pleads guilty to laundering more than $300 million

August 18, 2021, 6:07PM EDT • Regulation
CEO sentenced to 6 years for COVID relief fraud, ICO fraud and more

CEO sentenced to 6 years for COVID relief fraud, ICO fraud and more

August 11, 2021, 5:08PM EDT • Regulation
BitMEX settles with CFTC, FinCEN for $100 million, but criminal cases against former execs continue

BitMEX settles with CFTC, FinCEN for $100 million, but criminal cases against former execs continue

August 10, 2021, 2:56PM EDT • Markets
Ransom-where? A new crowdsourced Bitcoin payment tracker spotlights attackers 
feature

Ransom-where? A new crowdsourced Bitcoin payment tracker spotlights attackers 

August 3, 2021, 5:14PM EDT • Regulation
Yat co-founder and former Monero maintainer arrested in U.S., faces extradition for fraud allegations

Yat co-founder and former Monero maintainer arrested in U.S., faces extradition for fraud allegations

August 2, 2021, 5:46PM EDT • Regulation
Promoter pleads guilty in crypto investment fraud case involving 'Bitcoiin' scam

Promoter pleads guilty in crypto investment fraud case involving 'Bitcoiin' scam

July 31, 2021, 1:29PM EDT • Regulation
White hat hacker saves $117,000 in crypto from MetaMask phishing attack

White hat hacker saves $117,000 in crypto from MetaMask phishing attack

July 17, 2021, 7:51AM EDT • Markets
US government launches new anti-ransomware resource as part of broader campaign

US government launches new anti-ransomware resource as part of broader campaign

July 15, 2021, 1:11PM EDT • Regulation
How do law enforcement agencies ‘seize’ crypto?

How do law enforcement agencies ‘seize’ crypto?

July 15, 2021, 3:38AM EDT • Regulation
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