Crime | CoinDesk

Senior BitConnect Promotor Arrested by Indian Authorities

Former BitConnect India head Divyesh Darji was arrested at Indira Gandhi International Airport in New Delhi on Sunday.

By Muyao ShenAug 20, 2018

A cryptocurrency dealer is being prosecuted in the U.S. for allegedly committing 30 counts of money laundering involving bitcoin.

By Wolfie ZhaoAug 20, 2018

Chinese police have arrested three individuals who allegedly stole bitcoin and other cryptocurrencies worth around 600 million yuan, or $87 million.

By Wolfie ZhaoAug 20, 2018

A man has been ordered to pay bail in cryptocurrency while he faces charges of hacking the computer network of a San Francisco game company.

By Daniel PalmerAug 17, 2018

A federal judge ruled against Monkey Capital after finding it defrauded victims in an initial coin offering.

By Nikhilesh DeAug 16, 2018

If our goal is mass adoption, blockchain and crypto firms should work closely with regulators and come up with new ways to solve big thorny problems.

By Bruce SilcoffAug 16, 2018

Michael Terpin is suing AT&T, claiming the company's failure to protect his cellphone data led to hackers stealing $24 million in cryptocurrencies.

By Anna BaydakovaAug 15, 2018

Almost a third of U.K. businesses said they had been hit by cryptocurrency mining malware within the previous month, according to new research.

By Daniel PalmerAug 15, 2018

A 22-year-old cryptocurrency millionaire has lost more than 5,500 bitcoins in an alleged investment scam in Thailand.

By Wolfie ZhaoAug 13, 2018

Coinhive was installed on more than 170,000 devices in Brazil last month.

By Christine KimAug 9, 2018