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Bitcoin
$16,779.81+1.46%
Ethereum
$1,216.90+0.83%
Binance Coin
$272.17+0.96%
XRP
$0.37942466-0.10%
Binance USD
$0.99984605-0.01%
Dogecoin
$0.08554420+0.25%
Cardano
$0.32897500+0.54%
Stellar
$0.09017000-0.01%
Polygon
$0.89183604+1.63%
Crypto.com
$0.06956451-0.59%
Polkadot
$5.72+1.01%
Chainlink
$6.26+1.93%
Uniswap
$5.90-0.52%
Shiba Inu
$0.00000915+0.44%
Solana
$13.65-4.49%
Aptos
$4.78+6.92%
Tron
$0.05069951+1.51%
Litecoin
$62.23+8.01%
Wrapped Bitcoin
$16,728.57+1.43%
Avalanche
$13.14-0.06%
Cosmos
$10.16+0.62%
Quant
$119.53+2.68%
Ethereum Classic
$19.82+1.01%
Monero
$133.92+2.20%
Bitcoin Cash
$104.41+1.61%
Algorand
$0.27336194+0.47%
Internet Computer
$3.83-1.99%
NEAR Protocol
$1.84-1.82%
Filecoin
$4.38+1.60%
VeChain
$0.01938549-2.19%
Chiliz
$0.24008124+5.44%
Flow
$1.22+0.31%
Luna Classic
$0.00017417-1.15%
Hedera
$0.04852872-2.22%
Elrond
$43.62+2.83%
Curve DAO Token
$0.55827387+0.73%
EOS
$0.91290000+2.22%
Paxos Dollar
$1.04+16.44%
Aave
$59.71+3.28%
ApeCoin
$2.94+0.33%
Decentraland
$0.41853998-1.58%
Theta
$0.89936341+1.20%
The Sandbox
$0.58275312+0.20%
Tezos
$0.98174800+0.55%
Axie Infinity
$7.19+1.71%
Bitcoin SV
$38.99+0.95%
NEO
$6.69+1.04%
BitTorrent
$0.00000067+0.14%
Maker
$651.41-1.91%
IOTA
$0.21945308+1.17%
PancakeSwap
$3.85+0.47%
eCash
$0.00002864+0.35%
Synthetix
$1.74-3.99%
FTX Token
$1.59-6.21%
Zcash
$39.46+1.75%
PAX Gold
$1,754.35-0.28%
Fantom
$0.18109057-0.01%
The Graph
$0.06101542-0.35%
Mina
$0.56347820-0.21%
Compound
$39.76-1.36%
Nexo
$0.69265207-1.01%
Dash
$33.90+0.85%
THORChain
$1.20+1.96%
Basic Attention Token
$0.22447000-0.81%
Ethereum Name Service
$13.05+3.42%
Mask Network
$3.25-0.65%
Zilliqa
$0.02149409+0.77%
Stacks
$0.23821958+3.43%
Loopring
$0.24877789+1.07%
Enjin
$0.30939075+0.10%
Sushiswap
$1.24-4.89%
Kava.io
$0.92431813+2.75%
Decred
$19.68-0.11%
NEM
$0.03181757+0.67%
Amp
$0.00368363+0.19%
Immutable X
$0.41474824+0.28%
Terra 2.0/LUNA
$1.67+0.15%
Bitcoin Gold
$13.34-9.78%
Ravencoin
$0.02148929-0.21%
Oasis Network
$0.04708673+0.88%
IoTeX
$0.02512816-0.26%
Waves
$2.36+2.02%
TerraUSD
$0.02383583+7.99%
Yearn Finance
$6,141.44-1.40%
Kusama
$24.70-0.21%
Qtum
$2.07+0.58%
Celo
$0.45302486+2.75%
Celsius
$0.50085945+4.59%
Gala
$0.02774159+0.11%
Optimism
$0.90685087+2.10%
Polymath Network
$0.18720123-0.90%
UMA Protocol
$1.72+3.70%
Livepeer
$7.39+2.22%
0x
$0.17996347+0.22%
Ankr
$0.02102605+0.42%
Moonbeam
$0.35770319+0.01%
Secret
$0.86497955+10.95%
OMG Network
$1.13-0.04%
Woo Network
$0.12647714-1.08%
Audius
$0.15165675+3.04%
ICON
$0.15434140+0.65%
Injective Protocol
$1.72+0.01%
Voyager Token
$0.43851046+51.14%
SXP
$0.24809607-0.93%
NuCypher
$0.09839692+0.40%
Wax
$0.05338371+0.65%
Siacoin
$0.00230647-0.79%
Lisk
$0.77577285+5.57%
DigiByte
$0.00701132+0.87%
Skale
$0.02684810-5.93%
Smooth Love Potion
$0.00249839+0.28%
Civic
$0.09203917+1.02%
SafePal
$0.78105374+20.94%
Band Protocol
$2.01+0.19%
Aragon
$2.10+7.17%
Nervos Network
$0.00248820+0.41%
COTI
$0.07307502+1.92%
Nano
$0.60537780+1.37%
Ren
$0.07808298-0.66%
Syscoin
$0.11245893+1.05%
MOBOX
$0.46172754-1.21%
Request
$0.09233228+13.09%
WazirX
$0.15340416+0.83%
Bancor
$0.36265964+1.52%
Vulcan Forged PYR
$2.87+1.47%
Numeraire
$11.12+0.30%
Serum
$0.25480904-11.64%
Steem
$0.16429505+3.33%
iExec RLC
$0.88703222+0.91%
Chromia
$0.11299706+1.07%
Augur
$5.25+2.17%
XYO Network
$0.00451000-1.51%
Joe
$0.15266097-1.96%
NKN
$0.07732815-1.35%
Alchemy Pay
$0.01008134-1.73%
Orchid
$0.08094638+0.42%
Stormx
$0.00509588+1.74%
Moonriver
$8.09-1.21%
Sun Token
$0.00507887+0.78%
Keep Network
$0.08136536-2.80%
Storj
$0.30412103-0.38%
Fetch.ai
$0.06070622-0.25%
Yield Guild Games
$0.21800078-0.79%
Verge
$0.00219547-0.32%
Polkastarter
$0.35334615-5.55%
Alpaca Finance
$0.22721270+1.12%
Index Chain
$0.04576467-0.89%
Enzyme
$19.76+1.08%
Raydium
$0.18822511-6.53%
CLV
$0.06042013+0.66%
Quickswap
$53.16+1.39%
Mirror Protocol
$0.12904695+4.79%
Harvest Finance
$29.93+1.04%
JasmyCoin
$0.00401452-4.70%
Kyber Network
$0.61043064-0.18%
district0x
$0.02095325-2.28%
SuperRare
$0.10527204-0.88%
Quantstamp
$0.01351000+2.43%
Star Atlas DAO
$0.18065674-2.58%
SingularDTV
$0.000402100.00%
Tether
$0.99906388-0.00%
USD Coin
$0.99990286-0.00%
Dai
$0.99978806+0.01%
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bitcoin crime

Gamba Osaka v Manchester United - FIFA Club World Cup Semi Final
Markets
Crime
Ex-Manchester United Player Charged With Crypto Fraud
Retired Brazilian midfielder Anderson is one of eight people alleged to have been involved in a R$35 million ($6.5 million) money laundering operation.
Gamba Osaka v Manchester United - FIFA Club World Cup Semi Final
By Jamie Crawley
Aug 24, 2021 at 12:41 p.m. UTC
Aug 24, 2021
CrimeFraudMoney LaunderingBrazilSoccer
Sweden flag
Markets
Crime
Sweden's Government Forced to Return $1.5M in Bitcoin to Drug Dealer: Report
That's the difference in value since the time of the dealer's prosecution while he was in jail.
Sweden flag
By Jamie Crawley
Aug 20, 2021 at 10:52 a.m. UTC
Aug 20, 2021
CrimeSwedenLaw Enforcement
poly network attacker exploit hacker
Markets
Crime
Poly Network Attacker Threatens to Delay Return of Funds
"WHAT A FUNNY GAME," the Poly Network attacker wrote into a transaction on the Ethereum blockchain.
poly network attacker exploit hacker
By Bradley Keoun
Aug 18, 2021 at 8:40 p.m. UTC
Aug 18, 2021
CrimeEthereumDecentralized FinanceDeFiExploitsPoly Network
poly network exploiter1 message
Markets
Crime
Poly Network Hack Not Over as Attacker Prolongs Return of Funds
The attacker now says they are considering accepting the $500,000 bounty offered by Poly Network as a reward for returning the funds, and using it to pay anyone else who can hack the DeFi site.
poly network exploiter1 message
By Nelson Wang
Aug 16, 2021 at 7:31 p.m. UTC
Aug 16, 2021
CrimeEthereumHackDeFiExploitsPoly Network
46701406211_5f0902c456_o
Markets
Crime
Ethereum Developer Virgil Griffith Back in Jail in the US
He is charged with helping North Korea circumvent sanctions through the use of crypto.
46701406211_5f0902c456_o
By Sebastian Sinclair
Jul 21, 2021 at 4:33 a.m. UTC
Jul 21, 2021
CrimeEthereumNorth KoreaVirgil Griffith
ryan-mcmanimie-kCABKZBt4Gk-unsplash
Markets
Crime
Hong Kong Arrests 4 in Alleged $155M Crypto Money-Laundering Scheme: Report
Customs authorities say the alleged money laundering syndicate charged criminal clients a commission of 3% to 5%.
ryan-mcmanimie-kCABKZBt4Gk-unsplash
By Greg Ahlstrand
Jul 15, 2021 at 4:56 a.m. UTC
Jul 15, 2021
CrimeHong Kongcryptocurrencies
Japan alex-knight-5-GNa303REg-unsplash
Markets
Crime
4 Arrested in Japan for Allegedly Cheating $54M From Thousands of Investors: Report
Investors say the men ran a crypto scheme known as the "Oz Project," which purported to automatically trade through the use of AI.
Japan alex-knight-5-GNa303REg-unsplash
By Sebastian Sinclair
Jul 14, 2021 at 7:29 a.m. UTC
Jul 14, 2021
CrimeJapan
UK Metropolitan police
Markets
Crime
UK Police Seize $250M Worth of Crypto
The haul comes only weeks after a then-record $158 million of crypto was confiscated by Greater London's police force.
UK Metropolitan police
By Jamie Crawley
Jul 13, 2021 at 8:07 a.m. UTC
Jul 13, 2021
CrimeMoney LaunderingPolice InvestigationsU.K
Bithumb
Markets
Crime
South Korean Prosecutors Indict Former Bithumb Chairman in $100M Fraud Probe
Lee Jung-hoon allegedly took the funds from BK Group owner Kim Byeong-gun as an upfront "contract fee" in acquisition negotiations.
Bithumb
By Felix Im
Jul 7, 2021 at 11:48 a.m. UTC
Jul 7, 2021
CrimeSouth KoreaBithumbCrypto
UK flag
Markets
Crime
UK Police Seize Cryptocurrency Worth Almost $160M in Money Laundering Probe
The seizure was made based on intel regarding the transfer of criminal assets, a statement from the police read.
UK flag
By Kevin Reynolds
Jun 24, 2021 at 7:35 p.m. UTC
Jun 24, 2021
CrimeMoney LaunderingLondoncryptocurrenciesU.K