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Home/News/Crime

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U.S. prosecutors extradite one of five people that ran a crypto mining Ponzi scheme

U.S. prosecutors extradite one of five people that ran a crypto mining Ponzi scheme

November 30, 2020, 5:44PM EST • Regulation
Chinese police have seized $4.2 billion cryptos from PlusToken Ponzi crackdown

Chinese police have seized $4.2 billion cryptos from PlusToken Ponzi crackdown

November 27, 2020, 4:14AM EST • Macro
Blockchain analysis startup Chainalysis launches new service for managing seized crypto

Blockchain analysis startup Chainalysis launches new service for managing seized crypto

November 12, 2020, 4:45PM EST • Regulation
Not-for-profit claims ING-owned payments firm helped facilitate boiler rooms and crypto scams

Not-for-profit claims ING-owned payments firm helped facilitate boiler rooms and crypto scams

November 6, 2020, 2:13PM EST • Business
U.S. officials seize $24M in crypto on behalf of Brazil investigation into fraudulent crypto scheme

U.S. officials seize $24M in crypto on behalf of Brazil investigation into fraudulent crypto scheme

November 4, 2020, 4:56PM EST • Regulation
China sentences masterminds of $1 billion crypto Ponzi scheme to prison

China sentences masterminds of $1 billion crypto Ponzi scheme to prison

October 29, 2020, 10:30AM EDT • Regulation
Ledger is investigating phishing scam that targets wallet users

Ledger is investigating phishing scam that targets wallet users

October 26, 2020, 4:28PM EDT • Regulation
FinCEN hits bitcoin mixing service operator with $60 million penalty for BSA violations

FinCEN hits bitcoin mixing service operator with $60 million penalty for BSA violations

October 19, 2020, 2:18PM EDT • Regulation
Report: Hackers have stolen over $22 million from Electrum users via fake software updates

Report: Hackers have stolen over $22 million from Electrum users via fake software updates

October 12, 2020, 11:15AM EDT • Regulation
Oscar-winner Kate Winslet to star in 'Fake!' — a movie about crypto Ponzi scheme OneCoin

Oscar-winner Kate Winslet to star in 'Fake!' — a movie about crypto Ponzi scheme OneCoin

October 12, 2020, 7:40AM EDT • Markets
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