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Latest News about crypto crime
Recent news which mentions crypto crime
This Cartier Descendant Allegedly Used Crypto To Launder Drug Money
May 06, 2024
Tickers
NEWS
Tags
Cryptocurrency
News
$USDT
From
Benzinga
Google Sues Alleged Crypto Scammers, Seeks Damages Over $75,000
April 05, 2024
Tickers
GOOGL
NEWS
Tags
Market News
Stories That Matter
Top Stories
From
Benzinga
Ronin Network Alerts Of Pixels Founder's X Account Hack: Watch Out For Fake Airdrops, Scams
March 08, 2024
Tickers
NEWS
RON
Tags
hacks
General
Pixels
From
Benzinga
Why Sam Bankman-Fried Is 'Odd,' Caroline Ellison 'Looks Nasty': The Full Interview With SBF's Fellow Inmate
February 27, 2024
Tickers
NEWS
Tags
FTX
Cryptocurrency
Benzinga
From
Benzinga
AI-Generated Fake IDs Bypass Crypto Exchange KYC Checks, OKX Says Industry-Wide Issue
February 06, 2024
Tickers
AI
COIN
NEWS
PYPL
Tags
artificial intelligence
Stories That Matter
Cryptocurrency Exchange
From
Benzinga
Germany Seizes Over $2 Billion In Bitcoin From Piracy Proceeds
January 31, 2024
Tickers
BITCOMP
NEWS
USD-BITSTAMP
Tags
Eurozone
Markets
bitcoin
From
Benzinga
Crypto Lender Nexo Sues Bulgaria For $3B Over 'Politically Motivated' Investigation, Office Raid
January 24, 2024
Tickers
NEWS
Tags
Global
crypto crime
Benzinga
From
Benzinga
Over 99% Of Cryptocurrency On-Chain Is Legal, Bitcoin Use In Criminal Activity Falls Again
January 19, 2024
Tickers
BITCOMP
JPM
NEWS
USD-BITSTAMP
Tags
illicit transactions
JPM
$USDT
From
Benzinga
House Committee To Explore Crypto's Dark Side In Upcoming Hearing
November 13, 2023
Tags
anti/money laundering
crypto crime
Benzinga
From
Benzinga
Georgia Doctor Confesses To Using Bitcoin For Sinister Plot To Kill Girlfriend: A 'Cowardly Concealment On The Dark Web'
October 19, 2023
Tickers
BITCOMP
USD-BITSTAMP
Tags
Georgia
General
News
From
Benzinga
Cross-Chain Bridges: The New Money Laundering Hot Spot For Crypto Criminals
September 19, 2023
Tickers
DEFI
Tags
chipmixer
Blockchain Technology
Tornado Cash
From
Benzinga
Nevada Woman Who Used Bitcoin For Hiring Hitman To Kill Husband Receives 5-Year Prison Sentence
July 25, 2023
Tickers
BITCOMP
USD-BITSTAMP
Tags
News
$BTC
Cryptocurrency
From
Benzinga
Crypto Crime Fighters Unleashed: IRS And Ukraine Join Forces To Hunt Down Hidden Russian Assets
May 11, 2023
Tickers
IRS
Tags
Blockchain analytics
Chainalysis
IRS
From
Benzinga
Terraform Labs Collapse: Eight People Connected To The Scandal Have $160M Worth Of Assets Seized
April 04, 2023
Tags
News
$LUNA
Do Kwon
From
Benzinga
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