Crypto Crime News

World Liberty Financial Co-Founder Hacked to Promote Fake BARRON Meme Coin
Markets News Report
World Liberty Financial Co-Founder Hacked to Promote Fake BARRON Meme Coin
2 mins
HashFlare Co-Founders Plead Guilty $575 Million Fraud Charge
Regulation News Report
HashFlare Co-Founders Plead Guilty $575 Million Fraud Charge
2 mins
US Releases Russian Crypto Exchange BTC-e Founder in Prisoner Swap Deal
Markets News Report
US Releases Russian Crypto Exchange BTC-e Founder in Prisoner Swap Deal
2 mins
Nigeria Charges 53 Individuals in a Major Crypto Crime Ring Bust
Markets News Report
Nigeria Charges 53 Individuals in a Major Crypto Crime Ring Bust
2 mins
Kaspersky Reveals Chinese Malware Apps Targeting Crypto Recovery Phrases
Markets News Report
Kaspersky Reveals Chinese Malware Apps Targeting Crypto Recovery Phrases
2 mins
Former Malaysian PM’s X Account Hacked to Promote Scam Meme Coin
Markets News Report
Former Malaysian PM’s X Account Hacked to Promote Scam Meme Coin
2 mins
Tether and Tron’s T3 Unit Freeze $26.4 Million in Money Laundering Scheme
Markets News Report
Tether and Tron’s T3 Unit Freeze $26.4 Million in Money Laundering Scheme
2 mins
Turkish Court Overturns One Charge Against Thodex Founder Who Stole $2 Billion
Markets News Report
Turkish Court Overturns One Charge Against Thodex Founder Who Stole $2 Billion
2 mins
Fake DeepSeek Tokens Reach $60 Million In Market Cap
Markets News Report
Fake DeepSeek Tokens Reach $60 Million In Market Cap
2 mins
Scammers Hack Former Brazilian President’s Social Media to Promote Meme Coin
Markets News Report
Scammers Hack Former Brazilian President’s Social Media to Promote Meme Coin
2 mins
Ledger Co-Founder David Balland Rescued from Kidnappers in France
Markets News Report
Ledger Co-Founder David Balland Rescued from Kidnappers in France
2 mins
US Treasury XRP Wallet Scam Spreads Across Social Media
Markets News Report
US Treasury XRP Wallet Scam Spreads Across Social Media
2 mins
Tron and Tether’s Crime Unit Freezes $100 Million USDT Linked to Money Laundering
Regulation News Report
Tron and Tether’s Crime Unit Freezes $100 Million USDT Linked to Money Laundering
2 mins
Do Kwon Pleads Not Guilty in First US Court Appearance
Regulation News Report
Do Kwon Pleads Not Guilty in First US Court Appearance
2 mins
Hyperliquid Denies Indicators of a North Korean Hack, Despite On-Chain Evidence
Markets News Report
Hyperliquid Denies Indicators of a North Korean Hack, Despite On-Chain Evidence
3 mins
Hacker Bypasses Coinbase’s AML Detection in a $15.9 million Theft
Markets News Report
Hacker Bypasses Coinbase’s AML Detection in a $15.9 million Theft
2 mins
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