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Crime

58 articles
1-15 of 58
DOJ charges US soldier with using classified information to win $400,000 in Polymarket Maduro capture bet

DOJ charges US soldier with using classified information to win $400,000 in Polymarket Maduro capture bet

Liam Kelly
Tether helps US feds by freezing $344m in USDT tied to crime

Tether helps US feds by freezing $344m in USDT tied to crime

Mathew Di Salvo
Man who took $541 in crypto to spray faeces on house jailed for two years

Man who took $541 in crypto to spray faeces on house jailed for two years

Tim Alper
Gun-wielding thieves hold family captive, make off with $800,000 worth of crypto

Gun-wielding thieves hold family captive, make off with $800,000 worth of crypto

Tim Alper
Officer accused of taking $98,000 in bribes to fund crypto buying spree. Promised to ‘simply close’ cases

Officer accused of taking $98,000 in bribes to fund crypto buying spree. Promised to ‘simply close’ cases

Tim Alper
Iran fires on ship that fell victim to crypto scammers

Iran fires on ship that fell victim to crypto scammers

Pedro Solimano
Shots fired as French crypto owner wrests handgun from armed thief

Shots fired as French crypto owner wrests handgun from armed thief

Tim Alper
Argentine police arrest Chinese ‘$50m crypto scammer’ wanted for fraud in Nigeria

Argentine police arrest Chinese ‘$50m crypto scammer’ wanted for fraud in Nigeria

Tim Alper
How crypto exchange Grinex shuttering poses ‘serious damage’ to Russian shadow financial economy

How crypto exchange Grinex shuttering poses ‘serious damage’ to Russian shadow financial economy

Liam Kelly
Justin Sun pleads with Kelp DAO hacker after $293m heist. ‘Let’s just talk’

Justin Sun pleads with Kelp DAO hacker after $293m heist. ‘Let’s just talk’

Eric Johansson
South Korean forgers trading elite university degrees for $200 worth of crypto — report

South Korean forgers trading elite university degrees for $200 worth of crypto — report

Tim Alper
Wrench attacks often carried out by ‘cannon fodder’ thugs recruited on social media: report

Wrench attacks often carried out by ‘cannon fodder’ thugs recruited on social media: report

Mathew Di Salvo
MC Ryan SP among influencers arrested in suspected $300m money-laundering ring raids

MC Ryan SP among influencers arrested in suspected $300m money-laundering ring raids

Tim Alper
Paraguay police confiscate coins from $1m teen crypto hacking gang

Paraguay police confiscate coins from $1m teen crypto hacking gang

Tim Alper
Feds announce crypto scam OneCoin compensation plan. But small investors may suffer

Feds announce crypto scam OneCoin compensation plan. But small investors may suffer

Mathew Di Salvo