Israeli government orders seizure of crypto wallets in bid to block Hamas funding February 28, 2022, 3:59PM EST • Cryptocurrency
BitConnect founder indicted for alleged $2.4 billion Ponzi scheme February 25, 2022, 8:14PM EST • Legal
Couple accused of laundering $4.5 billion in bitcoin face bail decision in DC February 10, 2022, 7:21PM EST • Legal
Treasury Department report warns NFTs could be used in money laundering February 4, 2022, 4:31PM EST • NFTs
South African police investigating alleged Africrypt bitcoin scam January 11, 2022, 1:40PM EST • Hacks
Crypto crime was the highest — and lowest — ever in 2021: Chainalysis January 6, 2022, 11:41AM EST • Hacks
Celsius Network confirms it lost money in the BadgerDAO DeFi hack December 3, 2021, 1:24PM EST • Startups
'Coin Signals' trader pleads guilty to commodities fraud, faces up to 10 years November 30, 2021, 4:51PM EST • Hacks
Treasury sanctions another crypto exchange while DoJ indicts two ransomware operators November 8, 2021, 12:30PM EST • Hacks
International authorities arrest ransomware gang members in Ukraine October 4, 2021, 11:46AM EDT • Hacks
