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Crypto criminal cases (83) foto

Cryptocurrency and the dark web show up in criminal investigations every day in Ohio. Law enforcement professionals can learn more about what resources are available to them at Crypto 101 Day, hosted

Justice Department Announces Enforcement Action Charging Six Individuals with Cryptocurrency Fraud O enses in Cases Involving Ov

Suspects in New York City crypto torture case plead not guilty to kidnapping and assault - ABC News

Crypto Litigation: An Empirical View - Yale Journal on Regulation

Sam Bankman-Fried sentenced to 25 years − how he went from $30B crypto CEO to prison inmate

Crypto CEOs Facing Criminal Charges: From Heroes to Zeroes | CCN.com

What we know about the NYC crypto kidnapping and torture case - ABC News

Digital Currency Seizure in Nevada Criminal Cases

What we know about the NYC crypto kidnapping and torture case - ABC News

Crypto entrepreneur arrested for allegedly torturing a man for weeks: Police - ABC News

The crypto bros who allegedly tortured an Italian millionaire for his Bitcoin password also held two other victims “against their will,” prosecutors revealed Wednesday – along with shocking new details about the

How crypto criminals stole $713 million

2025 Crypto Crime Mid-Year Update - Chainalysis

NEW - The Case of the Crypto Killer by Professor Puzzle - A Crime-Solving Puzzle | eBay

US$263m crypto theft case: Singaporean Malone Lam due in US court, judge to decide if trial proceeds

Researchers: Criminal activities caused losses of $30 billion in the crypto sector from 2017 to 2022

Sam Bankman-Fried and the FTX Collapse: What to Know as the Trial Gets Going - WSJ

State Police investigating local crypto scam | News, Sports, Jobs - Times Observer

2025 Crypto Crime Report | TRM Labs

Four Exchange Deposits Received +$1B in Illicit Funds in 2022

The First-Ever Criminal Charges for Cryptocurrency Market Manipulation: A Detailed Look | by Kevin Finnerty | Coinmonks | Medium

2025 Crypto Crime Report | TRM Labs

The Crypto Wars and the Future of Financial Privacy – Fordham Journal of Corporate and Financial Law

Binance, exchanges moved dirty crypto after crackdown

New Elliptic Report: Cross-chain money laundering reaches $22 billion

New investigative unit aims to stop cryptocurrency crimes

Crypto Investors Accused of Kidnapping in Soho Townhouse

Crypto leaders press White House to drop Tornado Cash criminal case – DL News

How Sam Bankman-Fried ran $8 billion fraud: Government prosecutors

Former Olympian Snowboarder Ryan Wedding Arrested in Major Transnational Criminal Case Spanning Drugs, Violence, and Crypto Laundering | TRM Blog

How We Track Crypto Money Laundering for Off-Chain Crime

Suspects in New York City crypto torture case plead not guilty to kidnapping and assault - ABC News

The IRS Criminal Investigation Division Braces for a Surge of Criminal Charges in Crypto Tax Cases – This Year and Going Forward by SANDRA R. BROWN, EVAN DAVIS & PHILIPP BEHRENDT - Taxlitigator

TRM Labs Case Studies | Crypto Case Studies, Real-World Risk Investigations

Bombay High Court quashes FIR in a crypto investment case, holding vague allegations of inducement insufficient for criminal prosecution. For More Details Visit: https://lawchakra.in/high-court/vague-allegations-of-inducement/ #BombayHighCourt #Crypto ...

AARP Pushes States to Crack Down on Crypto ATMs

Fortune Article | Fortune

Crypto, Code, and Criminal Law: The Peraire-Bueno Brothers and the First MEV Fraud Prosecution - Oakland County Criminal Lawyer

Russian Cybercriminal Extradited to US in Crypto Crime Case – News Bytes Bitcoin News

Cryptocurrency giant Tether is wildly profitable. Can it do more to stop financial crime? - ICIJ

Slipcase – risk & re/insurance industry news

Scammers Use Crypto ATMS to Steal Money From Victims

Crypto, NFTs & the Law: When Digital Assets Lead to Criminal Charges in NSW

A Denver pastor accused of conning his followers out of millions of dollars with a bogus cryptocurrency is now facing criminal charges, in addition to an ongoing state civil case. Eli Regalado

Protecting the American public from crypto risks and harms | Brookings

Crypto and Criminal Law: Everything You Wanted to Know. NFT, Bitcoin, Dogecoin, Ethereum Market 2021

Crypto Crime Trends for 2022: Illicit Transaction Activity Reaches All-Time High in Value, All-Time Low in Share of All Cryptocurrency Activity - Chainalysis

The defense rests in Sam Bankman-Fried criminal trial - The Boston Globe

2026 Crypto Crime Report – Illicit Crypto Trends & Typologies | TRM Labs

Suspects in New York crypto kidnapping case granted bail | CNN

What Criminal Charges for Celsius Ex-CEO Mean for Crypto Industry | Binance News on Binance Square

The Lessons of an Indefensible Pardon for a Crypto Billionaire | The New Yorker

Sam Bankman-Fried - Wikipedia

A Guide to Crypto Cleansing and Money Laundering

2025 Crypto Crime Report | TRM Labs

Smarter blockchain investigations: insights from INTERPOL | Basel Institute on Governance

2025 Crypto Crime Trends from Chainalysis

Texas Man Arrested for Not Reporting Crypto Gains in Groundbreaking Case — FEDagent

Fortune Article | Fortune

Former crypto mogul Sam Bankman-Fried sentenced to 25 years in prison

How Crystal helped a crypto investigator successfully return stolen crypto to its owner

IRS Criminal Investigation Unit Is Taking on More Crypto Tax Cases

US seeks more than $4 billion from Binance to end criminal case -Bloomberg News | Reuters

IRS Prepares An Increase Of Crypto Criminal Tax Cases

Anti-money laundering for Cryptocurrency

CRYPTOCURRENCY HACKER NETWORK DISMANTLED; SEVEN DEFENDANTS INDICTED FOR STEALING MORE THAN $300,000 IN BITCOIN FROM QUEENS RESIDENT - OFFICE OF THE DISTRICT ATTORNEY QUEENS COUNTY

Todd Blanche Shut Down Crypto Enforcement While Holding Crypto Assets — ProPublica

Money Laundering Cryptocurrency and Bitcoin Penalties and Laws - Criminal Defence Lawyers Australia

2026 Crypto Crime Report – Illicit Crypto Trends & Typologies | TRM Labs

IRS Prepares An Increase Of Crypto Criminal Tax Cases

2024 Crypto Money Laundering Report - Chainalysis

BitMEX co-founder must face criminal trial in anti-money laundering case | Reuters

Crypto Crime 2025 Report: $2.17 B Stolen, Security Statistics

Operation Level-Up: How the FBI Is Saving Victims from Cryptocurrency Investment Fraud — FBI

2024 Crypto Crime Trends from Chainalysis

The Growing Use of Cryptocurrencies by Transnational Organized Crime Groups in Latin America - Georgetown Journal of International Affairs

How crypto criminals stole $713 million - BBC News

FTX crypto collapse: Sam Bankman-Fried seeks to dismiss most criminal charges - ABC11 Raleigh-Durham

Sam Bankman-Fried Is Found Guilty of 7 Counts of Fraud and Conspiracy - The New York Times

Hong Kong crypto crime triples, police handling 170% more cases

2026 Crypto Crime Report – Illicit Crypto Trends & Typologies | TRM Labs

Cryptocurrencies and future financial crime | Crime Science

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