Crypto Crime News

Crypto Trader Accused of Torturing Tourist in $40,000 NYC Apartment
Markets News Report
Crypto Trader Accused of Torturing Tourist in $40,000 NYC Apartment
2 mins
US Federal Court Takes Over LIBRA Meme Coin Lawsuit
Markets News Report
US Federal Court Takes Over LIBRA Meme Coin Lawsuit
2 mins
LIBRA Skyrockets 80% As President Milei Dissolves Investigation Task Force
Markets News Report
LIBRA Skyrockets 80% As President Milei Dissolves Investigation Task Force
2 mins
Fake Ripple Accounts are Promoting XRP Airdrop Scam With Deepfake Videos
Markets News Report
Fake Ripple Accounts are Promoting XRP Airdrop Scam With Deepfake Videos
2 mins
SEC X Account Hacker Sentenced to 14 Months in Prison
Markets News Report
SEC X Account Hacker Sentenced to 14 Months in Prison
2 mins
France Enforces Strict Security for Crypto Leaders After Latest Kidnappings
Markets News Report
France Enforces Strict Security for Crypto Leaders After Latest Kidnappings
2 mins
DOJ Targets $263 Million Theft Ring and Tornado Cash Co-Founder
Markets News Report
DOJ Targets $263 Million Theft Ring and Tornado Cash Co-Founder
2 mins
Kidnappers Target Family of a Major Crypto Leader in Paris
Markets News Report
Kidnappers Target Family of a Major Crypto Leader in Paris
2 mins
Google Chrome Suggestion Sends User to Imposter Site, Draining $20,000 in Minutes
Markets News Report
Google Chrome Suggestion Sends User to Imposter Site, Draining $20,000 in Minutes
3 mins
ZachXBT Begins Freezing Funds from $330 Million Bitcoin Theft
Markets News Report
ZachXBT Begins Freezing Funds from $330 Million Bitcoin Theft
2 mins
Crypto Criminals Traded Over $649 Billion in Stablecoins Last Year
Markets News Report
Crypto Criminals Traded Over $649 Billion in Stablecoins Last Year
2 mins
Former JP Morgan Exec and Crypto Casino Founder Charged With Securities Fraud
Markets News Report
Former JP Morgan Exec and Crypto Casino Founder Charged With Securities Fraud
2 mins
ZKsync Crashes 15% After $5 Million Hack and Token Dump Controversy
Markets News Report
ZKsync Crashes 15% After $5 Million Hack and Token Dump Controversy
2 mins
FBI Busts $24 Million Dark Web Crypto Laundering Operation
Markets News Report
FBI Busts $24 Million Dark Web Crypto Laundering Operation
2 mins
UPCX Suffers $70 Million Hack, Tokens Remain in Perpetrator’s Wallet
Markets News Report
UPCX Suffers $70 Million Hack, Tokens Remain in Perpetrator’s Wallet
2 mins
Florida Police Arrests Ben “BitBoy” Armstrong Over Emails Sent to Judge
Markets News Report
Florida Police Arrests Ben “BitBoy” Armstrong Over Emails Sent to Judge
2 mins
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