CRIMES

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

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NCFTA onboards crypto exchange Binance to fight against cybercrime

01/18/2022 - 14:00

Some Salvadorans claim funds are missing from their Chivo wallets

12/27/2021 - 16:00

Beware of sophisticated scams and rug pulls, as thugs target crypto users

12/24/2021 - 17:14

Crypto tumblers, exchanges under microscope as DOJ launches new task force

12/07/2021 - 08:43

US Justice Dept is selling $56M in crypto to compensate victims of BitConnect’s fraud

11/16/2021 - 20:31

Silk Road 2 Admin Forfeits $667,000 in Bitcoin to British Law Enforcement

11/03/2021 - 21:30

How will DOJ’s new crypto enforcement team change the game for industry players, good and bad?

10/15/2021 - 18:35

Brazil aims to tighten penalties for crypto-related financial crimes

10/04/2021 - 08:21

U.S. government goes to court over $11M USDT purportedly stolen by fake Coinbase rep

09/24/2021 - 15:45

Netflix to release documentary about QuadrigaCX CEO's mysterious life and death

09/23/2021 - 16:30

Additional compensation available for Cryptsy victims, court notice says

09/22/2021 - 17:00

US Treasury Dept sanctions crypto OTC broker Suex for alleged role in facilitating transactions for ransomware attacks

09/21/2021 - 16:30

Monero’s former maintainer released from US custody

09/21/2021 - 14:39

El Salvador police arrested and released Bitcoin detractor without a warrant

09/01/2021 - 20:30

US postal inspectors need ‘comprehensive crypto training,’ audit finds

09/01/2021 - 09:26

Binance denies allegations of market manipulation

08/23/2021 - 21:15

Digital intelligence must overcome challenges to solving crypto crimes

08/20/2021 - 13:42

Swedish gov’t pays out $1.5M in Bitcoin to convicted drug dealer

08/20/2021 - 11:01

SEC claims first enforcement action in $30M fraud case involving DeFi project

08/06/2021 - 19:32

Panic selling is crypto investors’ biggest mistake, new survey reveals

08/04/2021 - 11:11

FBI joins Mirror Trading probe in Africa to help recover US investor funds

08/04/2021 - 09:33

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