One setback for Bitcoin on its way to attaining mainstream adoption is the unfriendly relationship between cryptocurrency and most centralized financial...
Tag - Crime
Read the latest cryptocurrency-related crime cases
The United States Department of Justice (DOJ) said it extradited the leader of an alleged Ponzi scheme, AirBit Club, a cryptocurrency mining company from...
A Ukrainian web developer and former engineer at Microsoft has been sentenced to 9 years imprisonment for 18 count charges associated with a $10 million...
A joint operation named the DisrupTor carried out by different international law enforcement agencies has led to the arrest of 179 suspects who use the dark...
Graham Clark, a 17-year old boy in Florida, has been arrested following an allegation by authorities that he is the “mastermind” behind the...
Local news sources in Kerela, India, reported this week that eleven people were arrested for allegedly abducting a young man whom they claimed was involved in...
Russ Albert Medlin, an American citizen and the unofficial executive of one of the largest cryptocurrency Ponzi scheme, BitClub, has been arrested by local...
Richard Yuan Li, a 20-year-old resident of California, has been charged in the Eastern District of Louisiana for his role in a SIM swap scam that targeted a...
Leicester Crown Court has ordered the confiscation of Bitcoin and other financial gains worth about £2 million ($2,533,750) from a couple who have been...
The United States Securities and Exchange Commission (SEC) announced Friday that it had obtained an asset freeze and emergency relief order to halt an ongoing...
