Cryptocurrency Crime
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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
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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
Jun 23, 2022 - 14:49
Crypto Scammer Who Defrauded League of Legends Developer Jailed for 10 Years
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Jun 9, 2022 - 6:03
Terraform Labs Co-Founder Denies Accusations of Fraud
Jun 6, 2022 - 19:45
Mystery of Crypto Ransomers Kidnapping Norwegian Millionaire's Wife Remains Unsolved
Jun 6, 2022 - 15:00
North Korean Hackers Used Binance for Laundering Millions of Dollars Worth of Crypto: Reuters
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Jun 3, 2022 - 16:18
$1 Billion Worth of Crypto Lost to Scammers Since 2021: FTC
May 30, 2022 - 15:04
Nassim Taleb Claims Terra's Do Kwon Is More Dangerous Than Bernie Madoff
May 25, 2022 - 11:35
Case of Trespassing Terra Investor Moves Forward
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May 23, 2022 - 8:16
Ancient ICO Scam Wallet Suddenly Activated, Pulling Out $22 Million of Funds
May 16, 2022 - 20:13
Crypto Firms Could Inadvertently Hire Employees from North Korea, US Authorities Warn
May 13, 2022 - 7:43
Terra Co-Founder's Wife Seeking Police Protection as LUNA Price Collapses to Zero
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May 6, 2022 - 18:44
Crypto CEO Indicted in $62 Million Fraud Scheme
May 6, 2022 - 15:54
Crypto Mixer Used by North Korea Gets Sanctioned by US Government
May 5, 2022 - 8:50
Arthur Hayes Asks Court Not to Send Him to Jail
Apr 28, 2022 - 14:40
South Korean Crypto Exchange CEO Arrested for Spying for North Korea
Apr 24, 2022 - 9:31
1,773 Bitcoin ASICs Destroyed by Malaysian Police
Apr 22, 2022 - 6:51
Binance Recovers Portion of Funds Linked to North Korea-Orchestrated Axie Infinity Hack
Apr 19, 2022 - 14:41
U.S. Secret Service Confiscates $102 Million Worth of Crypto
Apr 14, 2022 - 17:10
North Korea Was Behind Axie Infinity’s $625 Million Ronin Bridge Hack
Apr 10, 2022 - 12:42
Florida Man Steals $600,000 Worth of Crypto from Elderly Person
Apr 3, 2022 - 11:42
Inverse Finance Hack Results in $15.6 Million Worth of Losses
Mar 30, 2022 - 14:36
Axie Infinity Owner Promises to Reimburse Players After Massive Hack
Mar 18, 2022 - 16:30
Head of Fake United Nations Affiliate Convicted of Crypto Fraud
Mar 15, 2022 - 9:39
Crypto Mixers Appear in Crosshairs of UK's National Crime Agency
Mar 9, 2022 - 20:23
Justin Sun Denies Facing Criminal Charges in Response to The Verge Article
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