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Home/News/Crime

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New York man charged with defrauding investors of more than $4.5 million in cryptocurrency scheme

New York man charged with defrauding investors of more than $4.5 million in cryptocurrency scheme

July 16, 2020, 4:17PM EDT • Regulation
Darknet use of bitcoin mixers surged in 2020's first quarter: report

Darknet use of bitcoin mixers surged in 2020's first quarter: report

July 14, 2020, 4:40PM EDT • Ecosystems
Texas man charged with using coronavirus relief funds to invest in crypto

Texas man charged with using coronavirus relief funds to invest in crypto

July 14, 2020, 1:16PM EDT • Regulation
The U.S. Army is seeking info on crypto tracing tools for cybercrime investigations

The U.S. Army is seeking info on crypto tracing tools for cybercrime investigations

July 13, 2020, 1:08PM EDT • Business
Romanian man pleads guilty to charge in connection with $722M BitClub Ponzi scheme

Romanian man pleads guilty to charge in connection with $722M BitClub Ponzi scheme

July 9, 2020, 5:03PM EDT • Regulation
Chinese police seize $15 million worth of crypto from alleged fraudsters

Chinese police seize $15 million worth of crypto from alleged fraudsters

July 9, 2020, 9:09AM EDT • Macro
RenrenBit says co-founder Dong Zhao is 'not arrested' by Chinese police

RenrenBit says co-founder Dong Zhao is 'not arrested' by Chinese police

July 7, 2020, 6:35AM EDT • Macro
IRS seeks info on tracing privacy coins, Lightning network transactions for pilot program

IRS seeks info on tracing privacy coins, Lightning network transactions for pilot program

July 2, 2020, 11:04AM EDT • Regulation
How crypto asset tracing is changing the game for legal disputes

How crypto asset tracing is changing the game for legal disputes

June 29, 2020, 4:35PM EDT • Regulation
Australians lost more than $14 million to crypto investment scams in 2019: report

Australians lost more than $14 million to crypto investment scams in 2019: report

June 24, 2020, 1:10PM EDT • Regulation
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