Crypto Crime News

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
DMM Bitcoin Set for Liquidation after $320 Million Hack
Markets News Report
DMM Bitcoin Set for Liquidation after $320 Million Hack
2 mins
ZachXBT: Scammer Stole Over $6.5 Million by Impersonating Coinbase Support
Markets News Report
ZachXBT: Scammer Stole Over $6.5 Million by Impersonating Coinbase Support
2 mins
US Seeks to Seize Crypto Account Linked to Sam Bankman-Fried’s China Bribe
Regulation News Report
US Seeks to Seize Crypto Account Linked to Sam Bankman-Fried’s China Bribe
2 mins
Investigation Reveals MrBeast’s Secret Crypto Wallets, $23 Million Insider Trading
Markets News Report
Investigation Reveals MrBeast’s Secret Crypto Wallets, $23 Million Insider Trading
2 mins
DWF Labs Partner Accused of Drugging a Job Applicant
Markets News Report
DWF Labs Partner Accused of Drugging a Job Applicant
2 mins
Hackers Allegedly Steal $20 Million in Crypto From US Government Wallets
Markets News Report
Hackers Allegedly Steal $20 Million in Crypto From US Government Wallets
2 mins
ZachXBT Accuses Chinese Trader of Laundering Millions Stolen by Lazarus Group
Markets News Report
ZachXBT Accuses Chinese Trader of Laundering Millions Stolen by Lazarus Group
2 mins
Russian Woman Faces 10 Years for Crypto Fraud, Avoids Treason Charges
Markets News Report
Russian Woman Faces 10 Years for Crypto Fraud, Avoids Treason Charges
2 mins
FBI Arrests SEC X (Twitter) Hacker
Markets News Report
FBI Arrests SEC X (Twitter) Hacker
2 mins
Radiant Capital Suffers $50 Million Hack; Second Major Attack in 2024
Markets News Report
Radiant Capital Suffers $50 Million Hack; Second Major Attack in 2024
2 mins
Criminals Continue to Prefer Cash in 2024, Not Crypto
Markets News Report
Criminals Continue to Prefer Cash in 2024, Not Crypto
2 mins
Doraemon Developer Reportedly Rugs $1.45 Million
Markets News Report
Doraemon Developer Reportedly Rugs $1.45 Million
2 mins
Terraform Labs and Do Kwon Settle with SEC Over TerraUSD Collapse
Regulation News Report
Terraform Labs and Do Kwon Settle with SEC Over TerraUSD Collapse
2 mins
Vitalik Buterin Supports Tornado Cash Devs with 30 ETH Donation
Markets News Report
Vitalik Buterin Supports Tornado Cash Devs with 30 ETH Donation
2 mins
Texas Shuts Down Arkbit Capital’s Crypto Cloud Mining Fraud
Businesses News Report
Texas Shuts Down Arkbit Capital’s Crypto Cloud Mining Fraud
2 mins
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