Tag - Crime

Read the latest cryptocurrency-related crime cases

fbi
Crypto Scam Alert News, News
Apr 26, 2024

FBI Advises To Steer Clear Of Crypto Money Transmitting Services That Don’t Comply With KYC

Author by
Pedro Augusto
Binance's Zhao and FTX's Bankman-Fried Commence Their Prison Sentences
Bitcoin News, News
May 26, 2022

Six People Sentenced for Beating Man Over $30M Failed Crypto Investment Advice

Author by
Lucky Ebosele
Elon Musk
Crypto Scam Alert News, News
May 23, 2022

Scam Alert: Elon Musk Deep Fake Promoting Fraudulent Crypto Trading Platform

Author by
Obike Favour
Virgil Griffith Arrest Vitalik
Crypto Scam Alert News, Ethereum News, News
Apr 13, 2022

Former Ethereum Developer Virgil Griffith Sentenced to Prison With a $100k Fine

Author by
Chimamanda Marcel
RBI crypto
Crypto Scam Alert News, News
Apr 5, 2022

Indian Authorities Recover Nearly $300k in Crypto Linked to Drug Trafficking

Author by
Lucky Ebosele
US DOJ charges bitconnect founder
Crypto Scam Alert News, News
Apr 5, 2022

US DOJ Seizes $34M Worth of Crypto Linked to Dark Web Fraud

Author by
Ruth Shadrac
Lawsuit
Bitcoin News, Crypto Scam Alert News, News
Aug 26, 2021

Man Sues Parents of Young UK Hackers Who Stole His 16.4 BTC. 

Author by
Lele Jima
Bitcoin lord arrest
Bitcoin News, Crypto Scam Alert News, News
Apr 28, 2021

Feds Arrest Bitcoin Fog Founder For Laundering $336 Million In Bitcoin

Author by
Obike Favour
Bitcoin hack
Bitcoin News, Crypto Scam Alert News, News
Mar 11, 2021

French Authorities To Auction Bitcoins Worth Over $34 Million Seized From Hackers

Author by
Abigail Michelle
Bitcoin lord arrest
Bitcoin News, Crypto Scam Alert News, News
Feb 19, 2021

Pakistan Authorities Arrest Two For $93K Bitcoin Robbery

Author by
Lele Jima
Man lose
Bitcoin News, Crypto Scam Alert News, News
Feb 5, 2021

Hacker Deny German Authorities Access To $64 Million Worth Of Bitcoin Stash

Author by
Lele Jima
money laundering
Bitcoin News, Crypto Scam Alert News, News
Jan 19, 2021

Bitcoin Isn’t the Bad Boy: Aussie Banks Launder $385 million for Cocaine Cartels

Author by
Abigail Michelle