CRIMES

Read news and updates about CRIMES and all related bitcoin & cryptocurrency news.

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Hong Kong Customs seizes 300 crypto mining GPUs in anti-smuggling operation

04/05/2021 - 12:46

Arthur Hayes seeks voluntary surrender in Hawaii court with $10 million bail

03/17/2021 - 12:13

T-Mobile sued by victim who lost $450K in Bitcoin in SIM swap attack

02/12/2021 - 15:39

US Treasury Secretary Yellen says crypto misuse is a growing problem

02/11/2021 - 10:51

Polish crypto exchange employee in induced coma after armed attack

02/03/2021 - 14:27

Financial ties between Robinhood and funds shorting GME fall under scrutiny

01/28/2021 - 23:57

Komainu to store crypto confiscated by UK law enforcement

01/22/2021 - 04:19

Japanese police are investigating 30 people allegedly involved in the 2018 Coincheck hack

01/21/2021 - 23:00

Notorious crypto figures arrested in 2020

12/23/2020 - 11:01

Opportunities for blockchain in police investigations

12/19/2020 - 10:09

US Treasury to hire crypto policy officers to combat industry crimes

12/18/2020 - 13:35

Class action lawyer calls for CEO of billion dollar crypto scheme to be detained

12/16/2020 - 04:20

Architect of DoJ's crypto framework will no longer be leading their policy-making

12/11/2020 - 19:57

Execs from '99% fake' exchange face charges over market manipulation

12/09/2020 - 04:12

Bitcoin's reputation still a deterrent for institutions, Draper fund analyst says

12/08/2020 - 23:30

Bitcoin theft is likely to surge in meager post-COVID economy: Report

11/30/2020 - 18:15

Chinese police seized crypto assets worth $4.2B today from PlusToken Ponzi

11/27/2020 - 13:51

Exchanges outdo auctions for governments cashing in criminal crypto, says exec

11/27/2020 - 13:24

US government labels Virgil Griffith's argument to dismiss sanctions charges 'absurd'

11/22/2020 - 23:50

The long arm of justice: How far can the DoJ really go in prosecuting foreign actors?

11/21/2020 - 17:30

Watch out: Fraudsters are claiming they are from Blockchain.com

11/20/2020 - 19:53

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