Crime

BTC Treasure Chest
Crime
4 November 2020

About $1B of Bitcoin comes out of hibernation
Crime
3 November 2020

HSBC Bangladesh issues first letter of credit on blockchain

Huobi app with currencies
Crime
3 November 2020

Huobi denies rumours of the executive’s arrest

An image of a man extending his arm to offer a money bag
Crime
30 October 2020

Harvest Finance sets $1M bounty for recovery of stolen funds

An image of the US President Donald Trump
Crime
28 October 2020

Hackers attack Trump’s campaign website in a crypto scam

Crime
27 October 2020

Harvest Finance admit “engineering error” led to $24M theft

Crime
27 October 2020

Rotterdam court convicts dutch dark web money launderers

An image of a hand on keyboard and illustrations of encrypted blocks
Crime
26 October 2020

More than $24M stolen from Harvest Finance by hacker

Crime
23 October 2020

Bank of China claims gambling websites use USDT to launder funds

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