Crime

Illicit crypto volumes likely $51B in 2024, but overall share falls: Chainalysis

Submitted by Anonymous (not verified) on Thu, 01/16/2025 - 04:10

Submitted by Anonymous (not verified) on Tue, 01/14/2025 - 21:20

A U.S. grand jury indicts three Russians for operating crypto mixers Blender.io and Sinbad.io, used for laundering stolen funds.

Submitted by Anonymous (not verified) on Mon, 01/13/2025 - 11:00

Court orders seizure of over 1 billion rubles in Bitcoin from Marat Tambiev, convicted for bribery, now converted to state revenue.

Submitted by Anonymous (not verified) on Wed, 01/08/2025 - 11:50

Father of four in Canada targeted in violent kidnapping attempt for bitcoin, forced into hiding; suspects released on bail pending trial.

Submitted by Anonymous (not verified) on Sun, 01/05/2025 - 21:20

A 35-year-old man was arrested in South Africa for allegedly using cryptocurrency to fund terrorism a

Submitted by Anonymous (not verified) on Sun, 12/29/2024 - 10:20

South Korean court sentences Bithumb CEO and golfer in crypto bribery case, highlighting issues of fairness in the market.

Submitted by Anonymous (not verified) on Fri, 12/20/2024 - 08:10

South Korean lawmaker Kim Nam-kook sentenced to prison for concealing $7.5M in cryptocurrency, sparking calls for stricter regulation.

Submitted by Anonymous (not verified) on Thu, 12/19/2024 - 08:20

Submitted by Anonymous (not verified) on Tue, 12/17/2024 - 01:10

Texas man Frank Ahlgren sentenced to two years for crypto tax evasion, ordered to pay $1M restitution to the U.S.

Submitted by Anonymous (not verified) on Mon, 12/09/2024 - 20:50

Moroccan authorities arrest five suspects for a crypto fraud case, targeting foreign citizens to steal and liquidate digital assets.<