Recent Quotes View Full List My Watchlist Create Watchlist Indicators DJI Nasdaq Composite SPX Gold Crude Oil EL&P Market Index Markets Stocks ETFs Tools Overview News Currencies International Treasuries Latest News about crypto crime Recent news which mentions crypto crime The Curious Case Of The SEC Lawsuit Involving A Dubai Kidnapping And A $400M Transfer July 23, 2024 Tickers NEWS SEC Tags Top Stories crypto crime Benzinga From Benzinga WazirX Declares $230M Hack A Force Majeure Event, Pledges Full Investigation July 18, 2024 Tickers NEWS Tags Cryptocurrency News Benzinga From Benzinga WazirX Suffers $230M Hack, Suspends Withdrawals Amid Security Breach July 18, 2024 Tickers NEWS Tags crypto hack Benzinga crypto crime From Benzinga Crypto Markets Entangled With $100B In Illicit Funds Since 2019: Report July 11, 2024 Tickers NEWS Tags Market News $USDT crypto crime From Benzinga U.S. Offers $5M Reward For Information On Crypto Fraudster Ruja Ignatova June 26, 2024 Tickers NEWS Tags Ruja Ignatova Market News News From Benzinga How Gangs Use Home Invasions To Target Crypto Holders June 26, 2024 Tickers NEWS Tags News Cryptocurrency Benzinga From Benzinga Suspects Arrested Over Alleged $1.2B Illegal Crypto Business By United Kingdom's FCA June 21, 2024 Tickers FCA NEWS Tags Top Stories crypto crime FCA From Benzinga Mexican Cartels Exploit Bitcoin, Ethereum, Tether To Fund Fentanyl Production June 20, 2024 Tickers BITCOMP BTC NEWS USD-BITSTAMP Tags Mexican cartels BTC crypto crime From Benzinga Potential Email Vendor Breach Puts Crypto Companies On Alert June 05, 2024 Tickers NEWS Tags Cryptocurrency News Top Stories From Benzinga The Death Cross: Utah Women 'Ordered' A Murder Using Bitcoin, Due To be Sentenced In July June 05, 2024 Tickers BITCOMP NEWS USD-BITSTAMP Tags Bitcoin Cryptocurrency News From Benzinga Was 'Crypto Queen' Ruja Ignatova Murdered By A Bulgarian Crime Head? June 03, 2024 Tickers NEWS Tags Benzinga Stories That Matter crypto crime From Benzinga Japanese Crypto Exchange DMM Bitcoin Reports $300M BTC Theft May 31, 2024 Tickers BITCOMP NEWS USD-BITSTAMP Tags Market News $BTC bitcoin From Benzinga This Chinese Teen Built A Bitcoin Exchange And Lost Out On $6B When It Got Hacked May 20, 2024 Tickers BITCOMP NEWS USD-BITSTAMP Tags Market News bitcoin $BTC From Benzinga Solana Meme Coin Platform Pump.Fun Exploited For $1.9M, Vows To Repay Users May 17, 2024 Tickers NEWS Tags Market News $SOL Meme Coin From Benzinga Elon Musk Deepfake Scam Used To Promote Fraudulent Crypto Trading Platform, Hong Kong's Financial Regulator Warns May 17, 2024 Tickers NEWS Tags Cryptocurrency News Benzinga From Benzinga Ontario's 'Crypto King' Aiden Pleterski Arrested For Alleged Investment Fraud May 16, 2024 Tickers NEWS Tags Benzinga crypto crime Top Stories From Benzinga Dutch Court Sentences Tornado Cash Developer To 64 Months For Money Laundering May 14, 2024 Tickers NEWS Tags Top Stories crypto crime Benzinga From Benzinga This Cartier Descendant Allegedly Used Crypto To Launder Drug Money May 06, 2024 Tickers NEWS Tags $USDT Market News News From Benzinga Google Sues Alleged Crypto Scammers, Seeks Damages Over $75,000 April 05, 2024 Tickers GOOGL NEWS Tags Benzinga Stories That Matter Top Stories From Benzinga Ronin Network Alerts Of Pixels Founder's X Account Hack: Watch Out For Fake Airdrops, Scams March 08, 2024 Tickers NEWS RON Tags Gaming Top Stories News From Benzinga Why Sam Bankman-Fried Is 'Odd,' Caroline Ellison 'Looks Nasty': The Full Interview With SBF's Fellow Inmate February 27, 2024 Tickers NEWS Tags FTX Legal Caroline Ellison From Benzinga AI-Generated Fake IDs Bypass Crypto Exchange KYC Checks, OKX Says Industry-Wide Issue February 06, 2024 Tickers AI COIN NEWS PYPL Tags Cryptocurrency Exchange Market News Markets From Benzinga Germany Seizes Over $2 Billion In Bitcoin From Piracy Proceeds January 31, 2024 Tickers BITCOMP NEWS USD-BITSTAMP Tags $BTC Legal bitcoin From Benzinga Crypto Lender Nexo Sues Bulgaria For $3B Over 'Politically Motivated' Investigation, Office Raid January 24, 2024 Tickers NEWS Tags Legal Bulgaria crypto crime From Benzinga Over 99% Of Cryptocurrency On-Chain Is Legal, Bitcoin Use In Criminal Activity Falls Again January 19, 2024 Tickers BITCOMP JPM NEWS USD-BITSTAMP Tags Markets $USDT Market News From Benzinga House Committee To Explore Crypto's Dark Side In Upcoming Hearing November 13, 2023 Tags Financial Services Committee Hearing Digital Assets anti/money laundering From Benzinga Georgia Doctor Confesses To Using Bitcoin For Sinister Plot To Kill Girlfriend: A 'Cowardly Concealment On The Dark Web' October 19, 2023 Tickers BITCOMP USD-BITSTAMP Tags Benzinga crypto crime Cryptocurrency crime From Benzinga Cross-Chain Bridges: The New Money Laundering Hot Spot For Crypto Criminals September 19, 2023 Tickers DEFI Tags Lazarus Group Blockchain Technology Benzinga From Benzinga Nevada Woman Who Used Bitcoin For Hiring Hitman To Kill Husband Receives 5-Year Prison Sentence July 25, 2023 Tickers BITCOMP USD-BITSTAMP Tags $BTC bitcoin Markets From Benzinga Crypto Crime Fighters Unleashed: IRS And Ukraine Join Forces To Hunt Down Hidden Russian Assets May 11, 2023 Tickers IRS Tags Blockchain analytics sanctions IRS From Benzinga Data & News supplied by www.cloudquote.io Stock quotes supplied by Barchart Quotes delayed at least 20 minutes. 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