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Bitcoin
Bitcoin (BTC)
$65,063.00 -4.65671
Bitcoin price
Ethereum
Ethereum (ETH)
$3,372.99 -6.52892
Ethereum price
BNB
BNB (BNB)
$526.40 -7.06283
BNB price
Solana
Solana (SOL)
$187.23 -7.55146
Solana price
XRP
XRP (XRP)
$0.6019790 -3.22597
XRP price
Shiba Inu
Shiba Inu (SHIB)
$0.0000254 -11.70865
Shiba Inu price
Pepe
Pepe (PEPE)
$0.0000062 -20.89291
Pepe price
Bonk
Bonk (BONK)
$0.0000215 -20.98298
Bonk price
Bitcoin
Bitcoin (BTC)
$65,063.00 -4.65671
Bitcoin price
Ethereum
Ethereum (ETH)
$3,372.99 -6.52892
Ethereum price
BNB
BNB (BNB)
$526.40 -7.06283
BNB price
Solana
Solana (SOL)
$187.23 -7.55146
Solana price
XRP
XRP (XRP)
$0.6019790 -3.22597
XRP price
Shiba Inu
Shiba Inu (SHIB)
$0.0000254 -11.70865
Shiba Inu price
Pepe
Pepe (PEPE)
$0.0000062 -20.89291
Pepe price
Bonk
Bonk (BONK)
$0.0000215 -20.98298
Bonk price
Bitcoin
Bitcoin (BTC)
$65,063.00 -4.65671
Bitcoin price
Ethereum
Ethereum (ETH)
$3,372.99 -6.52892
Ethereum price
BNB
BNB (BNB)
$526.40 -7.06283
BNB price
Solana
Solana (SOL)
$187.23 -7.55146
Solana price
XRP
XRP (XRP)
$0.6019790 -3.22597
XRP price
Shiba Inu
Shiba Inu (SHIB)
$0.0000254 -11.70865
Shiba Inu price
Pepe
Pepe (PEPE)
$0.0000062 -20.89291
Pepe price
Bonk
Bonk (BONK)
$0.0000215 -20.98298
Bonk price

Crime News

Latest Crime News

Bitcoin Fog founder convicted in $400m crypto laundering case
News
Read more - Bitcoin Fog founder convicted in $400m crypto laundering case

Bitcoin Fog founder convicted in $400m crypto laundering case

The founder of crypto mixing service Bitcoin Fog has been found guilty by a federal court of laundering money linked to illicit drug sales on the dark web.
Crypto crime wave: FBI reports 53% rise in 2023, losses near $4b
News
Read more - Crypto crime wave: FBI reports 53% rise in 2023, losses near $4b

Crypto crime wave: FBI reports 53% rise in 2023, losses near $4b

According to a new FBI report, crypto scams accounted for 86% of all investment fraud losses in the U.S., amounting to $3.94 billion.
Lena Network suffers $2.9m rug pull, CANDY token value plummets
News
Read more - Lena Network suffers $2.9m rug pull, CANDY token value plummets

Lena Network suffers $2.9m rug pull, CANDY token value plummets

The Lena Network's CANDY token lost over 95% of its value today following a rug pull of 753 Ether, or approximately $2.9 million.
UK bolsters crypto law enforcement efforts with new bill passage
News
Read more - UK bolsters crypto law enforcement efforts with new bill passage

UK bolsters crypto law enforcement efforts with new bill passage

U.K. law enforcement agencies will gain the authority to freeze cryptocurrency assets involved in criminal activities without requiring a conviction.
Crypto criminals snatched $412m in February
News
Read more - Crypto criminals snatched $412m in February

Crypto criminals snatched $412m in February

Crypto criminals perpetrated nearly half a billion dollars in theft last month as security remains a pain point within the digital asset industry.
China’s authorities to crack down on rising blockchain, metaverse crime
News
Read more - China’s authorities to crack down on rising blockchain, metaverse crime

China’s authorities to crack down on rising blockchain, metaverse crime

China’s Supreme People's Procuratorate promised punishment for criminals utilizing blockchain technology and metaverse projects for nefarious operations. 
Australian police officer indicted for alleged theft of 81 BTC from drug proceeds
News
Read more - Australian police officer indicted for alleged theft of 81 BTC from drug proceeds

Australian police officer indicted for alleged theft of 81 BTC from drug proceeds

William Wheatley, an officer of the Australian police, is currently undergoing court proceedings in connection with accusations of stealing crypto assets seized during the dismantling of an online drug-trafficking operation. The officer in question is being charged with theft, managing…
Haru Invest CEO, two others arrested in South Korea for $828m crypto fraud
News
Read more - Haru Invest CEO, two others arrested in South Korea for $828m crypto fraud

Haru Invest CEO, two others arrested in South Korea for $828m crypto fraud

South Korean authorities are making headway in the Haru case from 2023, where the yield-bearing service froze withdrawals after accepting nearly $1 billion from customers.
Silk Road drug lord forfeits $150m in DEA’s largest ever crypto seizure
News
Read more - Silk Road drug lord forfeits $150m in DEA’s largest ever crypto seizure

Silk Road drug lord forfeits $150m in DEA’s largest ever crypto seizure

Silk Road drug lord, who was extradited from the U.K., admits to operating an illicit drug network and surrenders $150 million in crypto. 
Pastor dupes investors out of $1.3m in crypto-selling scam
News
Read more - Pastor dupes investors out of $1.3m in crypto-selling scam

Pastor dupes investors out of $1.3m in crypto-selling scam

The Denver-based pastor, who runs an online-only church called Victorious Grace Church, allegedly sold worthless INDXcoin crypto, and made away with a huge chunk of the proceeds.
Father and son sentenced for laundering millions in Bitcoin
News
Read more - Father and son sentenced for laundering millions in Bitcoin

Father and son sentenced for laundering millions in Bitcoin

A Maryland father and son receive federal prison sentences for their involvement in a dark web drug trafficking and Bitcoin laundering operation.
North Korean crypto hackers raided $600m in 2023
News
Read more - North Korean crypto hackers raided $600m in 2023

North Korean crypto hackers raided $600m in 2023

Bad actors from the Democratic People’s Republic of Korea (DPRK) masterminded a third of all crypto hacks deployed throughout last year, said a Jan. 5 report from TRB Labs. 
14 arrested in $6.4m Taiwan crypto exchange conspiracy
News
Read more - 14 arrested in $6.4m Taiwan crypto exchange conspiracy

14 arrested in $6.4m Taiwan crypto exchange conspiracy

Taiwanese crypto exchange ACE plans to delist the token and is cooperating with law enforcement after its founder was detained.
IRS lists 4 crypto crimes in top frauds of 2023
News
Read more - IRS lists 4 crypto crimes in top frauds of 2023

IRS lists 4 crypto crimes in top frauds of 2023

The Internal Revenue Service (IRS) is naming four crypto crimes to its top 10 scams 2023 list in an effort to raise consumer awareness. Scams in crypto come hard and fast. In honor of this, the IRS recently published a ranking…
Market watchers questioning Hooked protocol for potential insider trading
News
Read more - Market watchers questioning Hooked protocol for potential insider trading

Market watchers questioning Hooked protocol for potential insider trading

The Hooked Protocol, a Binance IEO project, has recently come under scrutiny from the community for potential insider trading activities. 
Tether freezes $225m USDT tied to DoJ trafficking syndicate investigation
News
Read more - Tether freezes $225m USDT tied to DoJ trafficking syndicate investigation

Tether freezes $225m USDT tied to DoJ trafficking syndicate investigation

The funds seized by Tether were linked to a “pig butchering” scam that cost U.S. citizens $3.3 billion in 2022, according to the FBI.