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Ethereum Name Service
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Ravencoin
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Polymath Network
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Yearn Finance
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Oasis Network
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IoTeX
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Waves
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Kusama
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TerraUSD
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Qtum
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Celo
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Gala
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Optimism
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0x
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Livepeer
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UMA Protocol
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Ankr
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Celsius
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OMG Network
$1.15-0.48%
Moonbeam
$0.35399572-1.11%
NuCypher
$0.11975913+15.15%
ICON
$0.15960117+0.69%
Woo Network
$0.11627616-7.28%
Audius
$0.14915737-0.30%
Siacoin
$0.00263150+1.01%
Injective Protocol
$1.68-0.38%
Wax
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Secret
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SXP
$0.23309672-0.77%
Lisk
$0.78584007+0.16%
DigiByte
$0.00692466+0.36%
Voyager Token
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Skale
$0.02569825-0.98%
Smooth Love Potion
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Civic
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Nervos Network
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COTI
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iExec RLC
$1.11+30.25%
Nano
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Ren
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Syscoin
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MOBOX
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Aragon
$1.87-11.14%
Band Protocol
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WazirX
$0.15211807+0.78%
Numeraire
$11.14-1.06%
Steem
$0.17092514-0.48%
Vulcan Forged PYR
$2.82-3.95%
Bancor
$0.35450997-1.30%
Serum
$0.25330421+16.71%
Request
$0.08428017-0.92%
Chromia
$0.11028110+0.43%
Augur
$5.23-2.39%
Joe
$0.16744460+12.49%
SafePal
$0.52534181-13.62%
XYO Network
$0.00446000+1.59%
NKN
$0.07721354-0.98%
Keep Network
$0.08843623-3.80%
Alchemy Pay
$0.00979434+0.72%
Orchid
$0.08037384-3.70%
Stormx
$0.00511396-3.15%
Storj
$0.32456433+2.10%
Moonriver
$7.93+2.97%
Sun Token
$0.00500945-1.28%
Yield Guild Games
$0.23437378+7.10%
Fetch.ai
$0.05975021+0.66%
Verge
$0.00230497+3.94%
Alpaca Finance
$0.22896227+2.18%
Polkastarter
$0.33834582-1.89%
Index Chain
$0.04793479+3.49%
Enzyme
$20.31+3.03%
CLV
$0.06025285-0.63%
Quickswap
$55.08+4.57%
Raydium
$0.17357751+0.53%
Harvest Finance
$32.17+9.34%
Mirror Protocol
$0.12857369-5.45%
JasmyCoin
$0.00392020-1.97%
Kyber Network
$0.62056744+3.00%
SuperRare
$0.11570157+11.28%
district0x
$0.02018957-3.89%
Quantstamp
$0.01376000+4.16%
Star Atlas DAO
$0.16697204-4.53%
SingularDTV
$0.000402100.00%
Tether
$0.99882507-0.02%
USD Coin
$0.99994548-0.02%
Dai
$1.00+0.00%
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bitcoin crime

missing piece, puzzle
Markets
Crime
Founders of South African Crypto Investment Firm – and $3.6B in Bitcoin – Are Missing
Africrypt investors were told not to inform police of the purported hack because it could slow the recovery of their funds.
missing piece, puzzle
By Cheyenne Ligon
Jun 24, 2021 at 3:41 a.m. UTC
Jun 24, 2021
CrimeSouth AfricaRegulationscam
darji
Markets
Crime
Major Law Enforcement Operation Busts 300 Crime Rings, Recovers Millions in Crypto
The operation used intelligence gathered from an encrypted service developed by the FBI and Australian police.
darji
By Sebastian Sinclair
Jun 9, 2021 at 1:36 a.m. UTC
Jun 9, 2021
CrimeFBIEuropolEncryptionLaw Enforcement
miners, computers
Policy
Bitcoin mining
UK Police Raid Suspected Cannabis Factory, Find Bitcoin Mining Operation
"It's certainly not what we were expecting!" one of the officers said.
miners, computers
By Jamie Crawley
May 28, 2021 at 1:27 p.m. UTC
May 28, 2021
Bitcoin MiningCrimeCannabisU.K
Inside The Financial Conduct Authority As Investigations Begin Into Private Accounts Of Forex Traders
Business
Crime
Uphold Exec Accused of ‘Fraudulently Misdirecting’ $700K in Funds
Uphold's former chief compliance officer allegedly misdirected corporate and user funds. He denies the claim, though a private investigator says there may be more.
Inside The Financial Conduct Authority As Investigations Begin Into Private Accounts Of Forex Traders
By Tanzeel AkhtarIan Allison
May 21, 2021 at 7:59 p.m. UTC
May 21, 2021
CrimeComplianceUpholdLunoFinancial Conduct AuthorityU.K
Azadi Tower Tehran Iran
Markets
Crime
Iran Enlists Its Intelligence Agency to Crack Down on Illegal Crypto Mining
The Iranian government is attempting to trace illegal crypto-mining operations to reduce the strain on the country’s electricity supply.
Azadi Tower Tehran Iran
By Jamie Crawley
May 21, 2021 at 8:17 a.m. UTC
May 21, 2021
CrimeIranCrypto Mining
Iran flag
Markets
Crime
Buyer of Jack Dorsey’s First Tweet Reportedly Arrested in Iran
Although Iranian officials confirmed arresting members of Estavi’s company, it is unclear if the Malaysia-based businessman was one of those detained.
Iran flag
By Sandali Handagama
May 17, 2021 at 6:54 p.m. UTC
May 17, 2021
CrimeTwitterIranGlobal MacroBRG
GettyImages-1232842451
Policy
Crime
Colonial Pipeline Paid Almost $5M Crypto Ransom Soon After Attack: Report
The company previously said it would not pay the hackers.
GettyImages-1232842451
By Jamie Crawley
May 13, 2021 at 3:12 p.m. UTC
May 13, 2021
CrimeRansomwareBitcoinMoneroColonial Pipeline
Tip jar, coins
Markets
Crime
Rari Capital Plans to Refund Stolen $10.6M in Ethereum From Dev Fund
The attack exploited Rari Capital’s integration with Alpha Finance Labs’ ibETH token.
Tip jar, coins
By Jamie Crawley
May 10, 2021 at 10:59 a.m. UTC
May 10, 2021
CrimeDeFiExploits
Turkey Flag 3D Rendering on Blue Sky Building Background
Markets
Crime
Turkish Crypto Exchanges Must Report Transactions Over $1,200, Finance Minister Says
The country is rushing to regulate the crypto market after two local crypto exchanges went offline in April.
Turkey Flag 3D Rendering on Blue Sky Building Background
By Sandali Handagama
May 7, 2021 at 5:19 p.m. UTC
May 7, 2021
CrimeTurkeyAMLRegulationGlobal Macro
Department of Justice
Markets
Crime
US Man Pleads Guilty to SIM-Swap Attacks Targeting High-Profile Crypto Accounts
Eric Meiggs focused his attacks on those he considered original gangsters of crypto social media.
Department of Justice
By Sebastian Sinclair
Apr 29, 2021 at 10:46 a.m. UTC
Apr 29, 2021
CrimeDepartment of JusticeSIM Swapping