DOGE$0.08755 2.59%

TRX$0.3318 0.48%

LINK$13.37 4.04%

ZEC$1,310.12 6.64%

ADA$0.2519 1.82%

XRP$1.40 1.16%

ETH$2,558.35 2.38%

BTC$83,675.54 0.78%

XMR$533.61 1.05%

BNB$752.63 0.70%

XLM$0.2019 3.51%

SOL$112.13 2.53%

HYPE$87.62 3.18%

Crimes

In the digital era, crimes have transcended physical boundaries, manifesting in various forms online. Online crimes encompass a broad range, from identity theft… In the digital era, crimes have transcended physical boundaries, manifesting in various forms online. Online crimes encompass a broad range, from identity theft and phishing to credit card fraud, exploiting the vulnerabilities of internet users. Simultaneously,… In the digital era, crimes have transcended physical boundaries, manifesting in various forms online. Online crimes encompass a broad range, from identity theft and phishing to credit card fraud, exploiting the vulnerabilities of internet users. Simultaneously,…

New York permanently bars Celsius founder Mashinsky in $35M fraud settlement

Nate KostarOct 9, 2026

France is world’s most dangerous place for Bitcoiners: 90 attacks in 7 months

Oct 9, 2026

Christina Comben

US government moves $1B in seized Bitcoin after $770M transfers

Oct 8, 2026

Bill aims at stopping US lawmaker bets on their own elections ahead of midterms

Oct 6, 2026

Canadian ‘crypto king’ set to represent himself at fraud trial

Sep 28, 2026

Republican senator calls for probe into US presidents’ sons, citing crypto ventures

Sep 22, 2026

Crimes: All latest articles

Revolut says no direct contact from hackers after $3M public ransom demand

Revolut says it received no direct contact despite separate ransom demands for $3 million in Monero and 10,000 Bitcoin from competing breach claimants.

Sep 17, 2026

Mexico quadruple homicide tied to alleged Bitcoin robbery attempt

Two suspects face a Wednesday hearing over four killings allegedly linked to a crypto wallet believed to hold millions of dollars in Bitcoin.

Sep 8, 2026

Poland upholds crypto bill veto as Zondacrypto scandal widens

Polish lawmakers failed to overturn a presidential veto of crypto legislation as the Zondacrypto investigation expands and its Estonian operator enters bankruptcy.

Sep 5, 2026

FinCEN ties $13B in crypto scams to non-US operations

The agency reported that “transnational criminal organizations” based in compounds in Southeast Asia were largely behind digital asset scams targeting US residents.

Sep 4, 2026

US officials work with CrowdStrike to fight malware behind crypto theft

Federal authorities and private-sector partners were part of an operation to disrupt malware that redirected about $150,000 in crypto over the last eight years.

Sep 2, 2026

UK crime agency froze $13.5M amid probe into Premier League crypto sponsor

UK authorities froze $13.5 million in cash following a January 2025 order from the Westminster Magistrates’ Court as part of an investigation into Sorare.

Sep 1, 2026

Kalshi issues first lifetime ban for Republican politician over insider bets

The prediction platform permanently banned George Santos and issued a three-year suspension for Laurie Buckhout after investigations into using insider information on event contracts.

Sep 1, 2026

Chainalysis-led operation flags 7,700 accounts in child abuse probe

Operation Lighthouse generated 14,300 investigative leads across 11 crypto exchanges and payment services and flagged over 7,700 suspect accounts.

Aug 25, 2026

US commodities regulator imposes 5-year trading ban on ex-Alameda, FTX execs

The consent orders ended the CFTC’s case against two former crypto executives after FTX and Alameda agreed to $12.7 billion in disgorgement and restitution payments in August 2024.

Aug 19, 2026