2026-06-01
A group of former Ukrainian police officers is under criminal investigation for allegedly kidnapping cryptocurrency entrepreneurs and extorting more than $2.2 million from.
cryptocurrency crime
Crypto News
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.
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.
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.
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.
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.
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.
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.
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.
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.