Bitcoin
Bitcoin (BTC)
$84,396.00 0.11409
Bitcoin price
Ethereum
Ethereum (ETH)
$1,943.80 0.87482
Ethereum price
BNB
BNB (BNB)
$612.56 4.23336
BNB price
Solana
Solana (SOL)
$135.16 1.09564
Solana price
XRP
XRP (XRP)
$2.41 2.6644
XRP price
Shiba Inu
Shiba Inu (SHIB)
$0.0000128 0.85657
Shiba Inu price
Pepe
Pepe (PEPE)
$0.0000073 2.96756
Pepe price
Bonk
Bonk (BONK)
$0.0000111 2.0214
Bonk price
dogwifhat
dogwifhat (WIF)
$0.502625 -0.66508
dogwifhat price
Popcat
Popcat (POPCAT)
$0.199714 -0.61644
Popcat price
Bitcoin
Bitcoin (BTC)
$84,396.00 0.11409
Bitcoin price
Ethereum
Ethereum (ETH)
$1,943.80 0.87482
Ethereum price
BNB
BNB (BNB)
$612.56 4.23336
BNB price
Solana
Solana (SOL)
$135.16 1.09564
Solana price
XRP
XRP (XRP)
$2.41 2.6644
XRP price
Shiba Inu
Shiba Inu (SHIB)
$0.0000128 0.85657
Shiba Inu price
Pepe
Pepe (PEPE)
$0.0000073 2.96756
Pepe price
Bonk
Bonk (BONK)
$0.0000111 2.0214
Bonk price
dogwifhat
dogwifhat (WIF)
$0.502625 -0.66508
dogwifhat price
Popcat
Popcat (POPCAT)
$0.199714 -0.61644
Popcat price
Bitcoin
Bitcoin (BTC)
$84,396.00 0.11409
Bitcoin price
Ethereum
Ethereum (ETH)
$1,943.80 0.87482
Ethereum price
BNB
BNB (BNB)
$612.56 4.23336
BNB price
Solana
Solana (SOL)
$135.16 1.09564
Solana price
XRP
XRP (XRP)
$2.41 2.6644
XRP price
Shiba Inu
Shiba Inu (SHIB)
$0.0000128 0.85657
Shiba Inu price
Pepe
Pepe (PEPE)
$0.0000073 2.96756
Pepe price
Bonk
Bonk (BONK)
$0.0000111 2.0214
Bonk price
dogwifhat
dogwifhat (WIF)
$0.502625 -0.66508
dogwifhat price
Popcat
Popcat (POPCAT)
$0.199714 -0.61644
Popcat price
Bitcoin
Bitcoin (BTC)
$84,396.00 0.11409
Bitcoin price
Ethereum
Ethereum (ETH)
$1,943.80 0.87482
Ethereum price
BNB
BNB (BNB)
$612.56 4.23336
BNB price
Solana
Solana (SOL)
$135.16 1.09564
Solana price
XRP
XRP (XRP)
$2.41 2.6644
XRP price
Shiba Inu
Shiba Inu (SHIB)
$0.0000128 0.85657
Shiba Inu price
Pepe
Pepe (PEPE)
$0.0000073 2.96756
Pepe price
Bonk
Bonk (BONK)
$0.0000111 2.0214
Bonk price
dogwifhat
dogwifhat (WIF)
$0.502625 -0.66508
dogwifhat price
Popcat
Popcat (POPCAT)
$0.199714 -0.61644
Popcat price

Crime News

As cryptocurrency adoption grows, crime news follows the latest investigations into fraud, hacks, and illicit transactions. From ransomware attacks to insider trading, digital assets are frequently exploited for financial crimes. Regulators and blockchain analysts continue working on solutions to track and prevent illegal activities while maintaining privacy in decentralized finance.

Latest Crime News

Crypto influencer sentenced to 45 months for swindling $2m from investors
News
Read more - Crypto influencer sentenced to 45 months for swindling $2m from investors

Crypto influencer sentenced to 45 months for swindling $2m from investors

Thomas John “T.J. Stone” Sfraga was sentenced in federal court for scamming real estate and crypto investors through a business inspired by the 90s TV show Seinfeld. According to a press release from the U.S. Attorney’s Office, Sfraga was sentenced…
U.K. police officer charged with Bitcoin theft worth over £3m
News
Read more - U.K. police officer charged with Bitcoin theft worth over £3m

U.K. police officer charged with Bitcoin theft worth over £3m

Paul Chowles, an operational officer with the UK’s National Crime Agency, has been charged with multiple offenses linked to the alleged misappropriation of Bitcoin during an investigation into online organized crime in 2017. The Crown Prosecution Service authorized Merseyside Police…
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AML Bitcoin founder convicted of fraud and money laundering
News
Read more - AML Bitcoin founder convicted of fraud and money laundering

AML Bitcoin founder convicted of fraud and money laundering

A federal jury has convicted Rowland Marcus Andrade, the founder and CEO of AML Bitcoin, of wire fraud and money laundering related to the fraudulent marketing and sale of the cryptocurrency. The verdict was reached after a five-week trial in…
Garantex co-founder Aleksej Besciokov arrested by Indian authorities: report
News
Read more - Garantex co-founder Aleksej Besciokov arrested by Indian authorities: report

Garantex co-founder Aleksej Besciokov arrested by Indian authorities: report

Indian police have arrested Aleksej Besciokov, co-founder of Garantex, a Russian cryptocurrency exchange sanctioned by the U.S. and the European Union for facilitating money laundering.  Besciokov, a Lithuanian national, was detained in Varkala, Kerala, under India’s extradition law, according to…
Yescoin founder Zhang Chi detained amid business dispute in China
News
Read more - Yescoin founder Zhang Chi detained amid business dispute in China

Yescoin founder Zhang Chi detained amid business dispute in China

​Zhang Chi, also known as Zoroo, the founder of Yescoin — a mini-game project within the Telegram Open Network ecosystem — was detained by Shanghai police. This detention followed a business dispute with his partner, identified as Wang Mouxin or…
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South Korean FIU unveils more AML restrictions in light of crypto crimes
News
Read more - South Korean FIU unveils more AML restrictions in light of crypto crimes

South Korean FIU unveils more AML restrictions in light of crypto crimes

South Korea’s Financial Intelligence Unit wants to strengthen anti-money laundering measures, specifically by enhancing ways to monitor crypto transactions. On March 5, the FIU revealed a number of strategies to prevent money laundering at the AML Inspection Trustee Council, according…
South Korea launches official crypto crime prosecution unit
News
Read more - South Korea launches official crypto crime prosecution unit

South Korea launches official crypto crime prosecution unit

The Seoul Southern District Prosecutors’ Office has launched a formal joint investigation unit that exclusively tackles crypto-related crimes and fraud cases. According to a report by Aju News, the department is named the Seoul Southern District Prosecutors’ Office-run Joint Investigation…
Gotbit founder Aleksei Andriunin extradited to the U.S.
News
Read more - Gotbit founder Aleksei Andriunin extradited to the U.S.

Gotbit founder Aleksei Andriunin extradited to the U.S.

Aleksei Andriunin, founder and chief executive officer of crypto platform Gotbit, has been extradited to the United States. The U.S. Attorney’s Office for the District of Massachusetts announced on Feb. 26 that the Russian national, arrested in October 2024 in…
UK gov introduces bill to recover proceeds of crypto crime
News
Read more - UK gov introduces bill to recover proceeds of crypto crime

UK gov introduces bill to recover proceeds of crypto crime

The UK government has introduced the Crime and Policing Bill, aimed at enhancing the country’s ability to recover proceeds from cryptocurrency-related crime. The bill outlines provisions for valuing cryptocurrency, procedures for courts to recover illicit funds, and expanded powers for…
Crypto crime: Chinese man killed in South Korea during crypto trade
News
Read more - Crypto crime: Chinese man killed in South Korea during crypto trade

Crypto crime: Chinese man killed in South Korea during crypto trade

Police in Jeju, South Korea, are investigating the murder of a Chinese national believed to have been killed during a cryptocurrency transaction. Jeju West Police Station announced that four Chinese nationals—two women and two men, including one in his 60s…
Senator proposes limits on crypto ATM transactions to combat scams
News
Read more - Senator proposes limits on crypto ATM transactions to combat scams

Senator proposes limits on crypto ATM transactions to combat scams

Illinois Senator Dick Durbin has introduced new legislation aimed at reducing fraud at cryptocurrency ATMs, a growing concern for law enforcement agencies. The Crypto ATM Fraud Prevention Act would impose transaction limits and require additional consumer protections to prevent scams…
Crypto mixers were allegedly used to launder funds stolen from Bybit and Infini. Will pro-Bitcoin countries ban crypto mixers?
Feature
Read more - Crypto mixers were allegedly used to launder funds stolen from Bybit and Infini. Will pro-Bitcoin countries ban crypto mixers?

Crypto mixers were allegedly used to launder funds stolen from Bybit and Infini. Will pro-Bitcoin countries ban crypto mixers?

On Feb. 21, 2025, around $1.5 billion in ETH was stolen from the Bybit exchange. The Elliptic analytics say the funds were probably stolen by the infamous Lazarus Group. The tokens were likely sent to crypto mixers for laundering. Thieves…
Monero XMR Monero Ethereum ETH Ethereum Zcash ZEC Zcash
Pig butchering scam leads to $1.4m crypto seizure by Virginia police
News
Read more - Pig butchering scam leads to $1.4m crypto seizure by Virginia police

Pig butchering scam leads to $1.4m crypto seizure by Virginia police

Loudoun County police in Virginia have seized $1.4 million in cryptocurrency linked to a “pig butchering” scam. The Sheriff’s Office confirmed that approximately $1.4 million tied to the scam was recovered, marking one of the largest crypto seizures in Virginia,…
South Korean ‘coin king’ re-arrested for $47m crypto fraud
News
Read more - South Korean ‘coin king’ re-arrested for $47m crypto fraud

South Korean ‘coin king’ re-arrested for $47m crypto fraud

South Korean crypto figure Park, known as “Jonbur Kim” or the “Coin King,” has been arrested again on fresh fraud charges. This arrest comes just weeks after his release on bail for a separate crypto scam case. The Seoul Southern…
Bitcoin trader jailed after hiding millions worth of BTC from U.K. court
News
Read more - Bitcoin trader jailed after hiding millions worth of BTC from U.K. court

Bitcoin trader jailed after hiding millions worth of BTC from U.K. court

A British man was jailed for nearly five months after failing to disclose his Bitcoin holdings during a legal dispute with another cryptocurrency trader.  Graham Darby, 50, was sentenced to 18 months in prison for contempt of court but was…
Bitcoin BTC Bitcoin Tezos XTZ Tezos
Singaporean woman sentenced to nearly 10 years of jail for stealing $4.2m from Bybit
News
Read more - Singaporean woman sentenced to nearly 10 years of jail for stealing $4.2m from Bybit

Singaporean woman sentenced to nearly 10 years of jail for stealing $4.2m from Bybit

Former payroll manager, Ho Kai Xin, has been sentenced to nine years and 11 months in prison for stealing $4.2 million from Bybit. According to Singaporean news outlet the Strait Times, the 32-year-old woman pleaded guilty to five charges of…
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