Crime

An image of one of the Hamas militants
Crime
8 July 2021

Israeli Government orders seizure of Hamas-linked crypto wallets
An image showing the Bithumb logo on a smartphone
Crime
7 July 2021

Bithumb executives sued in Hong Kong over fraud allegations

An image of bitcoin and a judge’s gavel with the brazil flag
Crime
6 July 2021

Brazil detains ‘Bitcoin King’ as police probe $300M BTC Scam

An image of police lights
Crime
28 June 2021

UK Police’s Money Laundering Probe Seizes $158M in Crypto

An image of the McAfee logo
Crime
24 June 2021

Tech entrepreneur John McAfee found dead in his cell

An image of bitcoins and a judge's gavel
Crime
23 June 2021

Treasury nominee will target crypto money laundering

Bitcoin mining devices arranged in a row
Crime
23 June 2021

Iranian authorities seize 7,000 cryptocurrency miners

The WazirX logo on a phone
Crime
11 June 2021

Indian Regulator Investigates WazirX For Suspected Forex Violations

An image of the Great Wall with a banned Bitcoin sign
Crime
10 June 2021

China cracks down on crypto-related money laundering

Sign up to our exclusive newsletter today!

Our writers send out only the most relevant and accurate news so you don't have to search

We use cookies to personalise content & ads, provide social media features and offer you a better experience. By continuing to browse the site or clicking "Continue" you are consenting to the use of cookies on this website.