#crime
Latest cryptocurrency news and articles about crime. Stay updated with developments, analysis, and insights.
Illicit Crypto Holdings Top $75B as Bitcoin Dominates: Chainalysis
A new Chainalysis study estimates that more than $75 billion in cryptocurrency linked to criminal activity is currently identifiable on public blockchains, presenting what the firm calls an unpreceden...
Tennessee Couple Ordered To Pay Almost $7 Million In Crypto Trading Fraud Scheme
A married couple from Tennessee has been ordered to pay a penalty of nearly $7 million for fraud involving a commodity pool, the Commodity Futures Trading Commission announced on Thursday. Commodity P...
Elliptic Unveils Crime-Tracking Tool as Stablecoins Enter the Mainstream
The blockchain analytics specialist has released a due diligence product for stablecoins that's tailored to banks and compliance departments.
India Jails 14 for Life in Crypto Extortion Case Involving Cops, Ex-MLA
An Indian anti-corruption court has sentenced 14 men to life in prison for the 2018 kidnapping and extortion of a businessman over his cryptocurrency holdings. Key Takeaways: An Indian court sentenced...