Cryptocurrency Crime
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Cryptocurrency Crime has become widely spread recently when crypto is demanded as bribes, ransom, used for money laundering or other criminal activities.
Jan 25, 2023 - 18:13
“Blockchain Bandit” Has Awoken: Chainalysis
Jan 25, 2023 - 15:45
Owner of Bithumb Slapped with Arrest Warrant Request
Jan 23, 2023 - 17:30
Here’s Where Crypto Stolen by North Korea from Lazarus Group Actually Went
Jan 21, 2023 - 10:15
Elon Musk And Dogecoin (DOGE) Co-Founder Comment on Feds Confiscating $700 Million From FTX’s SBF
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Jan 16, 2023 - 15:57
Masterminds Behind Massive Bitcoin Fraud Scheme Jailed
Jan 13, 2023 - 20:29
Former BitMEX CEO Arthur Hayes Wants to Ask FTX’s SBF This Question
Jan 13, 2023 - 8:56
Hedge Fund Star Ackman Explains Why He Was Sympathetic to FTX's SBF
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Jan 12, 2023 - 16:52
Cryptocurrency Crime Soared to Whopping $20 Billion in 2022
Jan 9, 2023 - 15:41
Former Chinese Official Apologizes for His Involvement in Cryptocurrency Mining
Dec 31, 2022 - 17:30
FTX, Luna and More: Top Cryptocurrency Moments of 2022
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Dec 30, 2022 - 12:54
Suicide Committed by Vice President of Bithumb's Largest Shareholder, Here's What Happened
Dec 21, 2022 - 14:53
Chinese Tesla Rival Falls Victim to Bitcoin Ransomware Attack
Dec 13, 2022 - 15:10
CFTC Slaps FTX’s SBF with Fraud Charges
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Oct 25, 2022 - 8:02
Owner of Top South Korean Crypto Exchange Facing Eight Years in Prison
Oct 20, 2022 - 14:42
Crypto Crime Victim and Hacker Team Up to Take on AT&T
Oct 20, 2022 - 1:20
Crypto Is "Easily" Traceable, Says Financial Crime Consultant
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Oct 16, 2022 - 16:23
North Korea Targeting Japanese Crypto Exchanges
Sep 26, 2022 - 18:05
Terra Classic (LUNC) Soars 36% as Kwon Reacts to Interpol's Red Notice
Sep 23, 2022 - 16:10
Pentagon Launches Review of Crypto to Crack Down on Illegal Uses
Sep 19, 2022 - 15:50
SEC Suing Crypto Influencer for Promoting Shady Projects
Sep 16, 2022 - 15:28
Growing Illegal Use of Crypto Makes US Justice Department Create New Anti-Crypto Crime Network
Sep 5, 2022 - 9:09
Australian Federal Police Set Up Crypto Unit
Aug 30, 2022 - 12:25
3AC Ethereum Address Suddenly Moved 10,000 ETH on Exchange: Potential Reasons
Aug 26, 2022 - 6:44
3AC Co-Founder Could Face Imprisonment
Breaking News
Aug 8, 2022 - 14:21
BREAKING: Ethereum-Based Mixer Tornado Cash Sanctioned by U.S. Government
Aug 3, 2022 - 14:09
WazirX Comes Under Investigation as $350 Million Laundered Through Largest Indian Exchange
Jul 20, 2022 - 15:32
Terra Investigation Picks up Pace as South Korean Prosecutors Raid Top Exchanges
Jun 30, 2022 - 15:46
"Crypto Queen" Behind $4 Billion Scam to Be Added to FBI's Most Wanted List
Jun 30, 2022 - 9:28
$100 Million Harmony Hack Linked to North Korea
Jun 29, 2022 - 9:09
$4 Billion Crypto Ponzi Scheme Getting Documentary Treatment
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