How Triad-linked gang used crypto and casinos to launder $10B
Australian Federal Police have disrupted the Xin Money Laundering Organization, responsible for moving billions in dirty money.
Results for Crypto, Crypto, Crime
177 stories, newest first
UK woman allegedly lost $25K bitcoin in attempt to hire hitman
A British mother is alleged to have paid a £20,000 deposit for a hitman. However, the hit was never carried out and she lost all her money.
Crypto rapper Razzlekhan lands new job despite facing 25 years in prison
Razzlekhan will be working three days a week as a ‘growth marketing and business development specialist’ for an unnamed New York company.
Crypto thieves give away cars after stealing too much bitcoin
Police say the gang had more money than it could spend after it exploited a loophole in an Australian exchange to steal £22M in bitcoin.
First crypto insider trading case ends with 10-month sentence
Nikhil Wahi confessed to making trades using information passed to him by his brother, a Coinbase product manager.
Why was crypto so quick to embrace Andrew Tate?
Andrew Tate and his controversial past could prove to be a potential problem for bitcoin or any other crypto with designs on total legitimacy.
NFT founder used investor funds to fuel crypto casino addiction
Streamer DNP3 says he's “completely broke both financially and spiritually” after using investor funds to try to recover his huge losses.
Proud Boys ties to pro-crypto political consultant Samuel Armes
Samuel Armes worked closely with crypto fraudster Joel Greenberg when he wrote strategies that may have inspired the '1776 Returns' document.
IRS says ‘revolving door’ good for policing crypto
When it comes to top talent, the IRS faces competition from crypto firms that are cash-rich and value a background in tackling crime.
Honey, where’s the bitcoin? Divorce lawyers hunt for hidden crypto
Many legal firms are now helping divorcing couples to make sure their settlements are all present and correct by tracking down hidden crypto.