Crime

Co-founder of global crypto Ponzi scheme extradited by DOJ
Crime
1 December 2020

Co-founder of global crypto Ponzi scheme extradited by DOJ
An image of a man being handcuffed
Crime
18 November 2020

Crypto-Ponzi scheme leader arrested in attempted lake-escape

Image of a crypto hacker
Crime
17 November 2020

Origin Dollar loses $7M in latest hack

Crime
16 November 2020

CryptoKitty stolen from Ethereum wallet turned artwork

An image of a hacker using a laptop
Crime
13 November 2020

DeFi platform Akropolis admits being exploited for $2M

Chainalysis site displayed on a mobile phone
Crime
13 November 2020

Chainalysis to help government store and sell seized crypto

KuCoin, Bitcoin and the US Dollar
Crime
12 November 2020

KuCoin recovers over 80% of funds stolen in September hack

An image of US dollars, drugs and a Bitcoin on a red surface
Crime
11 November 2020

Colombian drug trafficker arrested for crypto money laundering

An image of a court gavel, a Bitcoin and handcuffs
Crime
10 November 2020

Ex-Microsoft employee sentenced over Bitcoin tax fraud

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