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Home/News/Crime

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Turkey’s Vebitcoin is the second exchange to collapse after central bank's crypto payments ban

Turkey’s Vebitcoin is the second exchange to collapse after central bank's crypto payments ban

April 26, 2021, 1:21PM EDT • Markets
Turkish police detain 62 people in crypto exchange Thodex investigation

Turkish police detain 62 people in crypto exchange Thodex investigation

April 23, 2021, 5:35AM EDT • Markets
USMS awards BitGo a $4.5M contract to help it hold and auction seized crypto

USMS awards BitGo a $4.5M contract to help it hold and auction seized crypto

April 22, 2021, 4:52PM EDT • Business
Turkish crypto exchange Thodex accused of fraud: report

Turkish crypto exchange Thodex accused of fraud: report

April 22, 2021, 7:10AM EDT • Regulation
Chinese police arrest EOS gambling dApp team, seize $3.8 million in crypto

Chinese police arrest EOS gambling dApp team, seize $3.8 million in crypto

April 15, 2021, 10:56AM EDT • Macro
Organized crime has gone online, and investigators need to digitize their operations: EU report

Organized crime has gone online, and investigators need to digitize their operations: EU report

April 14, 2021, 5:23PM EDT • Regulation
CFTC wins $32 million default judgment against crypto Ponzi scheme operator

CFTC wins $32 million default judgment against crypto Ponzi scheme operator

April 8, 2021, 3:50PM EDT • Business
Operator of darknet news site DeepDotWeb pleads guilty to money laundering

Operator of darknet news site DeepDotWeb pleads guilty to money laundering

March 31, 2021, 2:47PM EDT • Regulation
Six charged with operating unlicensed cryptocurrency exchange business in New Hampshire

Six charged with operating unlicensed cryptocurrency exchange business in New Hampshire

March 18, 2021, 2:56PM EDT • Regulation
New court rulings help quantify the scale of Tether-based money laundering in China

New court rulings help quantify the scale of Tether-based money laundering in China

March 17, 2021, 5:07PM EDT • Regulation
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