Latest news about Bitcoin and all cryptocurrencies. Your daily crypto news habit.

BITCOIN CRIME

FBI Arrests 2 Men Planning ‘Violent’ Robbery of Bitcoin Worth Millions of Dollars — They Face 20 Years in Prison

06/28/2022 - 02:30

Bitfinex-backed LEO soars to record high on supply crunch expectations

02/09/2022 - 13:34

Bitcoin ATM Stolen During Raid In Barcelona

11/13/2021 - 21:00

Thumbs Down: Instagram Influencer Scams Followers Out Of Millions In Bitcoin

03/29/2021 - 15:30

New Jersey Man In Soup For Selling Bitcoin Worth $2 Million

07/25/2019 - 19:32

Indian Police Arrest ‘Cashcoin’ Gang Accused of Scamming Millions From Investors

02/19/2019 - 02:40

Norwegian Man Stabbed to Death After Conducting Bitcoin for Cash Trade in Person

10/18/2018 - 07:00

DEA: The Number Of Illegal vs. Legal Uses of Bitcoin Has Swapped

10/03/2018 - 06:00

Founder of Two Closed Cryptocurrency Services Pleads Guilty to Federal Charges

07/25/2018 - 06:00

More than $8.5 Million in Bitcoin Seized by Israeli Police

05/27/2018 - 06:00

Hebron Resident Accused of Laundering Millions From Stolen Credit Cards With Bitcoin

05/21/2018 - 21:20

Vancouver Resident Gets Sentenced to U.S. Jail for Unlicensed Bitcoin Trading

05/21/2018 - 09:00

5 Arrested in $1 Million Bitcoin Strong Arm Robbery Conspiracy

05/14/2018 - 05:00

‘Discount Bitcoin Bandits’ Charged in Robberies

05/03/2018 - 09:00

Alleged British Bitcoin Scammer Extradited to US for Defrauding Over $36 Million

04/15/2018 - 16:30

US Authorities Charge Backpage.com Operators with Laundering $500 Million

04/10/2018 - 13:10

Bank Hackers Set up “Enormous Network” to Mine Bitcoin for Laundering Money

03/27/2018 - 16:00

Europol: Hardcore Criminals Are Shifting From Bitcoin to Monero, Zcash and Dash

02/28/2018 - 04:00

New Study Finds Less Than 1% of Bitcoin Transactions To Exchanges Are Illicit

01/18/2018 - 22:30

Indian Police Forces Break up Gang Preying on Bitcoin Investors

12/27/2017 - 00:30
BITCOIN CRIME