Blockchain forensics company Elliptic reveals the popularity of Elon Musk’s Dogecoin with criminal cartels, child sex rings, and terrorists.
Chen Boliang is accused of accessing Huobi’s systems to fraudulently create a $20 million credit line with an account set up in his father’s name.
The FBI has warned LinkedIn users of a growing crypto scam problem. Some have decided to take matters into their own hands.
A Californian man spent $13,000 in bitcoin to hire a hitman to murder a woman that rejected him after one bad date.
Simon Barclay was snared by the UK’s Dark Web Intelligence Collection and Exploitation team as part of a wider crackdown on dark web criminals.
- Explained: MicroStrategy’s margin call math
- BlockFi customers concerned it may have lent too much bitcoin to 3AC
- Customers fear Celsius insolvency as CEL token collapses
- History of Tether’s peg: Every time USDT traded above or below one dollar
- SEC probes Binance, Reuters finds billions in crypto washed via the exchange
- CFTC alleges Gemini cover-up: Execs funded market manipulation
- Weed & Bitcoin: Dad and son caught running $13M empire from Starbucks
- Turns out this tiny Bahamas bank is holding some of Tether’s reserves
- A complete timeline of Celsius’ relationship with Terra LUNA and Tether