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Home cryptocurrency crime

cryptocurrency crime

A man sitting at a computer in a dimly lit room, looking at a cryptocurrency wallet on the screen.
Crypto News

2026-05-23

A Chinese court has finalized a 12-year and seven-month prison sentence for a man convicted of stealing and selling Bitcoin belonging to an.

  • by Dhaval
  • 2026-05-23
  • 0 Comments
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South Korean police officers examining Bitcoin and cash evidence from drug trafficking investigation
Crypto News

2026-05-14

South Korean authorities have dismantled a drug trafficking operation that used Bitcoin to process payments for narcotics sold through Telegram, resulting in the.

  • by Dhaval
  • 2026-05-14
  • 0 Comments
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Dimly lit suburban home entrance with two delivery figures at the door, representing a crypto wrench attack home invasion.
Crypto News

2026-05-12

A U.S. federal grand jury has indicted three individuals for their alleged involvement in a series of violent home invasions targeting cryptocurrency holders.

  • by Dhaval
  • 2026-05-12
  • 0 Comments
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Courtroom scene in Singapore with a judge's bench and a defendant in a suit, representing a crypto theft sentencing.
Crypto News

2026-05-09

A former Singaporean naval diver has been sentenced to six years and ten months in prison for stealing approximately 1.7 million USDT from.

  • by Dhaval
  • 2026-05-09
  • 0 Comments
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USDT bribery investigation in Chongqing showing a cold wallet and cash on a desk
Crypto News

2026-04-30

Two senior officials in Chongqing, China, face a formal investigation for alleged bribery and money laundering involving USDT. This case marks a significant.

  • by Dhaval
  • 2026-04-30
  • 0 Comments
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Delio CEO in a South Korean courtroom during the $181M crypto embezzlement fraud trial
Crypto News

2026-04-30

South Korean prosecutors have requested a 20-year prison sentence for the CEO of Delio, a cryptocurrency deposit and interest service operator, in a.

  • by Dhaval
  • 2026-04-30
  • 0 Comments
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Ilya Lichtenstein Bitfinex hacker granted early release from prison under First Step Act
Crypto News

2026-01-02

In a stunning legal development, Ilya “Dutch” Lichtenstein, the convicted mastermind behind the monumental 2016 Bitfinex hack, has secured early release from federal.

  • by Dhaval
  • 2026-01-02
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Cartoon of a shocking attempt to buy Tether cryptocurrency with counterfeit money in a city park.
Crypto News

2025-12-19

In a brazen scheme that sounds like a movie plot, South Korean authorities have uncovered a shocking attempt to buy Tether with nearly.

  • by Mohit
  • 2025-12-19
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Cartoon illustration of suspects fleeing a crypto-related murder across a border with a digital wallet icon
Crypto News

2025-12-04

In a chilling case that highlights the dark side of digital assets, Ukrainian authorities have arrested two nationals for a brutal crypto-related murder.

  • by Mohit
  • 2025-12-04
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Cartoon illustration of police officers taking bribes from crypto launderers in urban setting
Crypto News

2025-11-27

In a stunning development that exposes deep corruption within law enforcement, South Korean authorities have indicted a police chief and senior officer for.

  • by Mohit
  • 2025-11-27
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