Singapore’s police department has revealed a mammoth bust involving a potential money laundering case valued at...
In a new indictment unsealed on Tuesday, officials charged Sam-Bankman Fried with bribing Chinese officials to...
Bankman-Fried’s charges have been expanded in the latest indictment brought forth by federal prosecutors.
The DOJ has charged the exchange with facilitating more than $700 million in illicit transactions tied...
The National Crime Agency (NCA) of the United Kingdom is forming a team that will be...
A visit to Soyapango, one of El Salvador’s most impoverished slums, shows that the Bitcoin experiment...
The United States Internal Revenue Service (IRS) on Thursday published its annual Criminal Investigation (CI) report. During the...
By the way of network effect, each new market cycle brings more and more attention to...
The new US Treasury Secretary Janet Yellen’s recent negative comments about Bitcoin and crypto have revolved...
Russian citizen Alexander Vinnik, suspected of assisting criminals in laundering billions, was extradited to France where...
In a daring pre-dawn raid, two thieves were able to enter a liquor store in Philadelphia’s...
One of the few countries in the world to ban Bitcoin and cryptocurrency outright has conducted...
Bitcoin miners who plugged in directly to a distribution board cost a utility company over $760,000...
The indicted man allegedly converted $2 million in cash to bitcoin through the unlicensed exchange Destination...
Having attracted millions in crypto money, Malta is taking steps to limit the risk of crypto...
Bitcoin can be quite useful for criminals, much like physical cash. However, the permissionless nature of...
A Bitcoin trader from South Africa has reportedly been drugged, kidnapped, and tortured over his Bitcoin...
A handful of Bulgarian officials were busted accepting Bitcoin bribes for illegally issued passports. Busted! A...
Ross Ulbricht could have a powerful voice advocating for his freedom if U.S. Senate Candidate Eric...
Despite the risks involved with investing in the still nascent cryptocurrency market, one chief security scientist...