Tag: Crime

Read the latest cryptocurrency-related crime cases

Prison

May 26, 2022 By Lucky Ebosele

Six People Sentenced for Beating Man Over $30M Failed Crypto Investment Advice

Elon Musk

May 23, 2022 By Obike Favour

Scam Alert: Elon Musk Deep Fake Promoting Fraudulent Crypto Trading Platform

Virgil Griffith Arrest Vitalik

April 13, 2022 By Chimamanda Marcel

Former Ethereum Developer Virgil Griffith Sentenced to Prison With a $100k Fine

RBI crypto

April 5, 2022 By Lucky Ebosele

Indian Authorities Recover Nearly $300k in Crypto Linked to Drug Trafficking

US DOJ charges bitconnect founder

April 5, 2022 By Ruth Shadrac

US DOJ Seizes $34M Worth of Crypto Linked to Dark Web Fraud

Lawsuit

August 26, 2021 By Lele Jima

Man Sues Parents of Young UK Hackers Who Stole His 16.4 BTC.

Bitcoin lord arrest

April 28, 2021 By Obike Favour

Feds Arrest Bitcoin Fog Founder For Laundering $336 Million In Bitcoin

Bitcoin hack

March 11, 2021 By Abigail Michelle

French Authorities To Auction Bitcoins Worth Over $34 Million Seized From Hackers

Bitcoin lord arrest

February 19, 2021 By Lele Jima

Pakistan Authorities Arrest Two For $93K Bitcoin Robbery

Man lose

February 5, 2021 By Lele Jima

Hacker Deny German Authorities Access To $64 Million Worth Of Bitcoin Stash

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Bitcoin (BTC) $ 17,244.01 1.51%
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BNB (BNB) $ 294.94 1.08%
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Solana (SOL) $ 14.09 4.21%
Terra (LUNA) $ 1.66 0.82%