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Latest News about crypto crime
Recent news which mentions crypto crime
Suspects Arrested Over Alleged $1.2B Illegal Crypto Business By United Kingdom's FCA
June 21, 2024
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FCA
NEWS
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FCA
News
Cryptocurrency
From
Benzinga
Mexican Cartels Exploit Bitcoin, Ethereum, Tether To Fund Fentanyl Production
June 20, 2024
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BITCOMP
BTC
NEWS
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Mexican cartels
Cryptocurrency
$BTC
From
Benzinga
Potential Email Vendor Breach Puts Crypto Companies On Alert
June 05, 2024
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NEWS
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crypto crime
Benzinga
Paolo Ardoino
From
Benzinga
The Death Cross: Utah Women 'Ordered' A Murder Using Bitcoin, Due To be Sentenced In July
June 05, 2024
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BITCOMP
NEWS
USD-BITSTAMP
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Dark Web
Cryptocurrency
$BTC
From
Benzinga
Was 'Crypto Queen' Ruja Ignatova Murdered By A Bulgarian Crime Head?
June 03, 2024
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From
Benzinga
Japanese Crypto Exchange DMM Bitcoin Reports $300M BTC Theft
May 31, 2024
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BITCOMP
NEWS
USD-BITSTAMP
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Benzinga
crypto crime
Top Stories
From
Benzinga
This Chinese Teen Built A Bitcoin Exchange And Lost Out On $6B When It Got Hacked
May 20, 2024
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BITCOMP
NEWS
USD-BITSTAMP
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News
$BTC
Cryptocurrency
From
Benzinga
Solana Meme Coin Platform Pump.Fun Exploited For $1.9M, Vows To Repay Users
May 17, 2024
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Meme Coin
News
$SOL
From
Benzinga
Elon Musk Deepfake Scam Used To Promote Fraudulent Crypto Trading Platform, Hong Kong's Financial Regulator Warns
May 17, 2024
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NEWS
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crypto crime
Benzinga
Stories That Matter
From
Benzinga
Ontario's 'Crypto King' Aiden Pleterski Arrested For Alleged Investment Fraud
May 16, 2024
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NEWS
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News
Cryptocurrency
Top Stories
From
Benzinga
Dutch Court Sentences Tornado Cash Developer To 64 Months For Money Laundering
May 14, 2024
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NEWS
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News
Cryptocurrency
Lazarus Group
From
Benzinga
This Cartier Descendant Allegedly Used Crypto To Launder Drug Money
May 06, 2024
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NEWS
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News
Cryptocurrency
$USDT
From
Benzinga
Google Sues Alleged Crypto Scammers, Seeks Damages Over $75,000
April 05, 2024
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GOOGL
NEWS
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Google Play Store
Southern District of New York
Cryptocurrency
From
Benzinga
Ronin Network Alerts Of Pixels Founder's X Account Hack: Watch Out For Fake Airdrops, Scams
March 08, 2024
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NEWS
RON
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General
hacks
News
From
Benzinga
Why Sam Bankman-Fried Is 'Odd,' Caroline Ellison 'Looks Nasty': The Full Interview With SBF's Fellow Inmate
February 27, 2024
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NEWS
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FTX
Cryptocurrency
Benzinga
From
Benzinga
AI-Generated Fake IDs Bypass Crypto Exchange KYC Checks, OKX Says Industry-Wide Issue
February 06, 2024
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AI
COIN
NEWS
PYPL
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News
Cryptocurrency Exchange
Markets
From
Benzinga
Germany Seizes Over $2 Billion In Bitcoin From Piracy Proceeds
January 31, 2024
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BITCOMP
NEWS
USD-BITSTAMP
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Germany
$BTC
Cryptocurrency
From
Benzinga
Crypto Lender Nexo Sues Bulgaria For $3B Over 'Politically Motivated' Investigation, Office Raid
January 24, 2024
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NEWS
Tags
Bulgaria
crypto lender
Nexo
From
Benzinga
Over 99% Of Cryptocurrency On-Chain Is Legal, Bitcoin Use In Criminal Activity Falls Again
January 19, 2024
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BITCOMP
JPM
NEWS
USD-BITSTAMP
Tags
crypto crime
Benzinga
Market News
From
Benzinga
House Committee To Explore Crypto's Dark Side In Upcoming Hearing
November 13, 2023
Tags
News
Financial Services Committee Hearing
cryptocurrency regulation
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
crypto crime
Benzinga
Cryptocurrency crime
From
Benzinga
Cross-Chain Bridges: The New Money Laundering Hot Spot For Crypto Criminals
September 19, 2023
Tickers
DEFI
Tags
RenBridge
Markets
decentralized finance
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
Bitcoin
Markets
Market News
From
Benzinga
Crypto Crime Fighters Unleashed: IRS And Ukraine Join Forces To Hunt Down Hidden Russian Assets
May 11, 2023
Tickers
IRS
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News
IRS
Blockchain analytics
From
Benzinga
Terraform Labs Collapse: Eight People Connected To The Scandal Have $160M Worth Of Assets Seized
April 04, 2023
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$LUNA
News
Do Kwon
From
Benzinga
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