Finland's confiscated bitcoin horde is now worth more than $15 million.
A "large-scale" money laundering organization is allegedly using cryptocurrency to wash the proceeds from drug sales, according to a DEA agent's complaint.
Ohio resident Larry Dean Harmon, 36, has been charged with laundering more than $300 million in bitcoin for darknet marketplace AlphaBay.
Roger Clark, an alleged operator behind the Silk Road darknet site arrested in 2015, has pleaded guilty to one charge of conspiracy to distribute narcotics.
French prosecutors have charged Vinnik on counts of extortion, aggravated money laundering, conspiracy and more.
The victim firm in the ransomware attack had paid $950,000 in bitcoin to the perpetrator through an insurance company. Much of it ended up on Bitfinex.
The two attacks last Thursday saw over $87,000 in the cryptocurrency double spent.
A South Korean crypto YouTuber has been assaulted at his home, soon after threats to his company's staff from investors.
Democrat lawmakers are demanding that the FCC takes action to tackle the rise in SIM swapping attacks.
Joanna De Alba "dispensed heroin and methamphetamine from the shadowy corners of the internet," said U.S. Attorney Richard P. Donoghue.
Alleged BTC-e exchange operator and money launderer Alexander Vinnik is finally being extradited to France, say reports.
The Dutch government is about to get tougher with fraudulent schemes involving banking apps and cryptocurrencies.
Brazilian police have shut down a purported bitcoin investment scheme they allege stole 1.5 billion Brazilian reals.
A U.S. man has pleaded guilty to having embezzled millions from his former employer and splashing the funds on personal expenses and crypto-funded online poker.
The fraudster used diamonds and real estate to whisk away $300,000 in other people's money in 2017.