Federal prosecutors forfeit $34 million in crypto tied to illicit dark web activities April 5, 2022, 3:49PM EDT • Hacks
Alleged ransomware attacker extradited to the US, $28.2 million in bitcoin seized March 10, 2022, 4:11PM EST • Hacks
Siblings face fraud charges for alleged 'Ormeus Coin' crypto scheme March 8, 2022, 12:45PM EST • Hacks
Israeli government orders seizure of crypto wallets in bid to block Hamas funding February 28, 2022, 3:59PM EST • Cryptocurrency
BitConnect founder indicted for alleged $2.4 billion Ponzi scheme February 25, 2022, 8:14PM EST • Legal
Couple accused of laundering $4.5 billion in bitcoin face bail decision in DC February 10, 2022, 7:21PM EST • Legal
Treasury Department report warns NFTs could be used in money laundering February 4, 2022, 4:31PM EST • NFTs
South African police investigating alleged Africrypt bitcoin scam January 11, 2022, 1:40PM EST • Hacks
