- IRS Criminal Chief Confirms Building 'Hundreds' Of Crypto-Related Cases https://www.ibtimes.com/irs-criminal-chief-confirms-building-hundreds-crypto-related-cases-3632872 38 comments cryptocurrency
- Used by Criminals? Visa Reports Over $1 Billion Crypto-Related Transactions in 2021 https://coinfomania.com/visa-cfo-over-1b-worth-of-cryptocurrencies-use/ 4 comments cryptocurrency
- Cash Not Crypto Remains Preferred Tool for Criminals: Report https://cryptopotato.com/cash-not-crypto-remains-preferred-tool-for-criminals-report/ 16 comments cryptocurrency
- Crypto is for criminals? JPMorgan has been fined $39B and has its own token https://cointelegraph.com/news/jp-morgan-ceo-jamie-dimon-hypocrite-crypto-criminals-shut-down 4 comments bitcoin
- A crackdown on cryptocurrency accounts linked to Hamas has reignited scrutiny of digital assets after the terrorist group attacked Israel. Criminal and terrorist organizations use crypto to bypass laws and sanctions https://www.dw.com/en/how-cryptocurrency-fueled-hamas-terror-attack-on-israel/a-67094982 273 comments worldnews
- The Crypto Exchange Moving Money for Criminal Gangs, Rich Russians and a Hamas-Linked Terror Group https://www.wsj.com/finance/currencies/garantex-russian-crypto-hamas-crime-sanctions-a3648357 11 comments economy
- Turkish prosecutor seeks up to 40,000 years in jail for crypto exchange founder for fraud, money laundering and forming a criminal organization https://www.duvarenglish.com/turkish-prosecutor-seeks-up-to-40000-years-in-jail-for-crypto-exchange-founder-news-62760 34 comments cryptocurrency
- Crypto criminals set to launder $10 billion by 2025, new report suggests https://finbold.com/crypto-criminals-set-to-launder-10-billion-by-2025-new-report-suggests/ 109 comments cryptocurrency
- IRS Building Hundreds of Crypto Tax Evasion Cases, Says Agency’s Criminal Chief: Report https://dailyhodl.com/2022/11/07/irs-building-hundreds-of-crypto-tax-evasion-cases-says-agencys-criminal-chief-report/ 40 comments cryptocurrency
- Interpol is making a specialized team to fight crypto criminals https://insidebitcoins.com/news/interpol-is-making-a-specialized-team-to-fight-crypto-criminals 16 comments cryptocurrency
- Binance to Train Law Enforcement to Catch Crypto Criminals. https://finance.yahoo.com/news/binance-law-enforcement-crypto-criminals-145942157.html?guccounter=1 15 comments cryptocurrency
- Chinese police seize criminal gang suspected of laundering over $5 billion in crypto https://finbold.com/chinese-police-seize-criminal-gang-suspected-of-laundering-over-5-billion-in-crypto/ 22 comments cryptocurrency
- Tornado Cash crackdown by Treasury puts honest crypto investors at risk of criminal exposure https://www.cnbc.com/2022/08/08/tornado-cash-crackdown-by-treasury-punishes-honest-crypto-investors.html 64 comments ethereum
- $2.3 million dollar jpeg monkeys, NBA arenas, commercials, "stable" coins, frauds, ponzi schemes, criminal indictments. Maybe a reset and a reality check is the best thing for the crypto industry. https://nymag.com/intelligencer/2022/06/crypto-is-crashing-it-deserves-to.html 61 comments cryptocurrency
- A life after crime: What happens to crypto seized in criminal investigations? https://cointelegraph.com/news/a-life-after-crime-what-happens-to-crypto-seized-in-criminal-investigations 5 comments cryptocurrency
- Share Of Criminal Transactions In Crypto At All-TIme Low, According To Chainalysis https://cryptoadventure.com/share-of-criminal-transactions-in-crypto-at-all-time-low-according-to-chainalysis/ 2 comments bitcoin
- The Biggest Criminals are using BANKS not crypto. https://www.theguardian.com/news/2022/feb/20/credit-suisse-secrets-leak-unmasks-criminals-fraudsters-corrupt-politicians 17 comments cryptocurrency
- “Criminal Whales” Hold More Than $25 Billion Worth of Crypto (Chainalysis Report) https://cryptopotato.com/criminal-whales-hold-more-than-25-billion-worth-of-crypto-chainalysis-report/ 37 comments cryptocurrency
- Here’s How Most Criminal Crypto Whales Obtain Their Fortune, According to Chainalysis https://dailyhodl.com/2022/02/17/heres-how-most-criminal-crypto-whales-obtain-their-fortune-according-to-chainalysis/ 8 comments cryptocurrency
- Kidnapped for crypto: Criminals see flashy crypto owners as easy targets, and it has led to a disturbing string of violent robberies https://www.businessinsider.com/crypto-nft-owners-targeted-kidnaps-home-invasions-robberies-2022-2 39 comments cryptocurrency
- U.S. arrests couple for allegedly laundering $4.5 bln in crypto tied to Bitfinex hack The action represents the Justice Department’s largest-ever financial seizure, Deputy Attorney General Lisa Monaco said, adding in a statement that it shows cryptocurrency is “not a safe haven for criminals.” https://www.reuters.com/article/idUSL1N2UJ1L1 58 comments cryptocurrency
- It's criminal that YouTube hasn't put more effort into limiting crypto scams https://bitcoinist.com/youtube-crypto-scams-on-the-rise-as-victims-lose-millions/ 230 comments cryptocurrency
- Criminals Have Stolen Nearly $100 BILLION In Covid Relief Funds. Crypto can solve this. https://breaking911.com/criminals-have-stolen-nearly-100-billion-in-covid-relief-funds-secret-service-on-the-case/ 115 comments cryptocurrency
- Criminals have stolen nearly $100 billion in Covid relief funds, Secret Service says - but, crypto… bad… https://www.cnbc.com/2021/12/21/criminals-have-stolen-nearly-100-billion-in-covid-relief-funds-secret-service.html 34 comments cryptocurrency
- Cash in, fraud out: Criminals target bitcoin ATMs as crypto popularity surges https://www.cnbc.com/2021/11/09/bitcoin-atms-criminals-target-cryptocurrency-transactions.html?utm_term=Autofeed&utm_medium=Social&utm_content=Main&utm_source=Twitter#Echobox=1637673706 18 comments cryptocurrency
- Oh shit, Janet Yellen is right:"QAnon congressional candidate sets up Bitcoin fundraising operation that may be illegal."- Corrupt politicians (her friends) are criminally using crypto https://www.salon.com/2021/11/27/qanon-congressional-candidate-sets-up-bitcoin-fundraising-operation-that-may-be-illegal_partner/ 39 comments cryptocurrency
- “Bank of England Governor Warns Crypto Is Providing Means of Payment for Criminals” No shit, and you think fiat doesn’t? Even a shiny rock can be used as a form of payment, this kind of thinking is what literally hinders progress https://www.pymnts.com/cryptocurrency/2021/bank-of-england-governor-warns-crypto-used-cybercrime/ 380 comments cryptocurrency
- Public Prosecutor in the Netherlands: Crypto criminal committed millions in fraud and bought a 'Lambo' https://www.rtvoost.nl/nieuws/2024436/OM-Deventer-crypto-crimineel-pleegde-miljoenenfraude-en-kocht-een-Lambo 9 comments cryptocurrency
- Global Regulators Back Tougher Rules to Prevent Criminals From Using Crypto https://www.wsj.com/articles/global-regulators-back-tougher-rules-to-prevent-criminals-from-using-crypto-11635413402?mod=rss_markets_main 12 comments cryptocurrency
- Criminals Prefer Crypto? Credit Suisse to pay $400M Fine in Mozambique Money Laundering Scandal https://coinfomania.com/not-bitcoin-swiss-bank-guilty-of-money-laundering/#utm_source=rss&utm_medium=rss&utm_campaign=not-bitcoin-swiss-bank-guilty-of-money-laundering 13 comments cryptocurrency
- Is Crypto Set To Lose Its Anonymity? Researchers Developing Method to Track Criminals Using Cryptocurrency😳 https://www.watoday.com.au/national/queensland/researchers-develop-method-to-track-criminals-using-cryptocurrency-20211001-p58wgp.html 115 comments cryptocurrency
- Catching crypto criminals with AI and big data toolkit https://www.miragenews.com/catching-crypto-criminals-with-ai-and-big-data-641571/ 23 comments cryptocurrency
- IRS’ Criminal Investigators Want Help Breaking into Physical Crypto Wallets https://www.nextgov.com/emerging-tech/2021/09/irs-criminal-investigators-want-help-breaking-physical-crypto-wallets/185649/ 10 comments cryptocurrency
- Fed Chief Powell, other officials owned securities central bank bought during Covid pandemic [and they say crypto is for criminals...] https://www.cnbc.com/2021/09/17/fed-officials-owned-securities-it-was-buying-during-pandemic-raising-more-questions-about-conflicts.html 11 comments cryptocurrency
- Criminal Organizations Still Prefer Cash Over Crypto Contradicting Popular Consensus that Crypto Helps criminals. https://www.forbes.com/sites/davidbirch/2021/01/10/why-do-criminals-use-cash-and-not-bitcoin/ 40 comments cryptocurrency
- HSBC: Ban coinbase due to crypto’s role in money laundering and criminal activity. Also HSBC: launder more than $880 million for a network of drug kingpins, including “El Chapo.” https://www.owler.com/reports/coinbase/coinbase--hsbc-adds-coinbase-to-crypto-ban-list/1618892305613 48 comments cryptocurrency
- Ukrainian Parliament Passes Bill That Criminalizes People Who Don't Reveal Crypto Holdings – Regulation Bitcoin News https://news.bitcoin.com/ukrainian-parliament-passes-bill-that-criminalizes-people-who-dont-reveal-crypto-holdings/ 9 comments cryptocurrency
- Abkhazia Plans to Criminalize Crypto Mining as Energy Crisis Deepens— Extends Temporary Ban https://news.bitcoin.com/abkhazia-plans-to-criminalize-crypto-mining-as-energy-crisis-deepens-extends-temporary-ban/ 15 comments cryptocurrency
- Feds shut down crypto exchange BitMEX, leaders arrested and facing criminal and civil charges related to operating an illegal swaps exchange https://www.theblockcrypto.com/linked/79483/cftc-bitmex-charges-lawsuit 6 comments law
- ShapeShift CEO Calls out WSJ for Pushing “Crypto is Criminal Money” Narrative https://medium.com/@ShapeShift.io/shining-light-on-wsjs-attack-on-shapeshift-and-crypto-5aba86160185 11 comments ethereum