Crypto Crime News

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
Business News Report
Texas Shuts Down Arkbit Capital’s Crypto Cloud Mining Fraud
2 mins
North Korea Laundered $147.5 Million in Crypto Stolen from HTX
Markets News Report
North Korea Laundered $147.5 Million in Crypto Stolen from HTX
1 min
BRC-20 Token Bridge Conducts $1.40 Million Exit Scam
Markets News Report
BRC-20 Token Bridge Conducts $1.40 Million Exit Scam
2 mins
Mastermind Behind $1.10 Million Crypto Scam Faces 5-Year Sentence
Markets News Report
Mastermind Behind $1.10 Million Crypto Scam Faces 5-Year Sentence
2 mins
2023’s Costly Reality: Top 10 Crypto Hacks Drained Over $1 Billion
Markets News Report
2023’s Costly Reality: Top 10 Crypto Hacks Drained Over $1 Billion
3 mins
Andrew Tate May Recover Seized Bitcoin (BTC) From Romanian Authorities
Markets News Report
Andrew Tate May Recover Seized Bitcoin (BTC) From Romanian Authorities
2 mins
Hackers Sell Access to Binance Customer Information for $10,000
Markets News Report
Hackers Sell Access to Binance Customer Information for $10,000
2 mins
US Citizen Jailed for Impersonating Apple, Stealing Crypto and NFTs
Markets News Report
US Citizen Jailed for Impersonating Apple, Stealing Crypto and NFTs
2 mins
Taiwan Authorities Unravel Massive $320 Million Crypto Money Laundering Network
Markets News Report
Taiwan Authorities Unravel Massive $320 Million Crypto Money Laundering Network
2 mins
Onyx Protocol Victim of $2 Million Exploit: Reports
Markets News Report
Onyx Protocol Victim of $2 Million Exploit: Reports
2 mins
Nearly 4,800 Bitcoin (BTC) Linked to Defunct Darknet Marketplace Moved to Bitcoin Mixer
Markets News Report
Nearly 4,800 Bitcoin (BTC) Linked to Defunct Darknet Marketplace Moved to Bitcoin Mixer
3 mins
Atlanta Doctor Who Used Bitcoin Payment in Murder-for-Hire Plot Pleads Guilty
Markets News Report
Atlanta Doctor Who Used Bitcoin Payment in Murder-for-Hire Plot Pleads Guilty
2 mins
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