A 22-year-old cryptocurrency millionaire has lost more than 5,500 bitcoins in an alleged investment scam in Thailand.
Criminals were behind 90 percent of all cryptocurrency transactions five years ago – not anymore according to a DEA agent.
A former bitcoin trader from Arizona has been sentenced to 41 months in jail for laundering drugs money with crypto.
Crypto mining firm Sky Mining's CEO Le Minh Tam has reportedly stolen $35 million from investors and fled to America.
The operator of defunct bitcoin investment platform BitFunder is negotiating a plea deal over criminal charges laid against him by the SEC.
Illicit crypto-miners and ransomware have swapped places in popularity among cybercriminals, says a security firm.
A judge in New York has postponed a decision on a crypto fraud lawsuit until the CFTC can explain how it calculated damages.
Two Nevada men have settled with the SEC over alleged illicit trading of a claimed blockchain company's stock.
Hackers reportedly reaped more than $2 million in different cryptocurrencies after spreading malware across computers in China.
The U.S. Securities and Exchange Commission charged two Nevada residents with illegally profiting off stock sales of a self-described blockchain firm.