Crypto Crime News Page 2

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
Who Is the 50X Hyperliquid Whale? ZachXBT Has the Answer
Markets News Report
Who Is the 50X Hyperliquid Whale? ZachXBT Has the Answer
2 mins
How Blockhchain is Helping to Unravel International Fentanyl Trafficking
Markets News Report
How Blockhchain is Helping to Unravel International Fentanyl Trafficking
2 mins
Sanctioned Russian Crypto Exchange Garantex Launches a New Platform
Markets News Report
Sanctioned Russian Crypto Exchange Garantex Launches a New Platform
2 mins
Burwick Law Files Lawsuit Against Meteora and Other LIBRA Backers
Markets News Report
Burwick Law Files Lawsuit Against Meteora and Other LIBRA Backers
3 mins
North Korea Is Everywhere in Crypto and DeFi, ZachXBT Claims
Markets News Report
North Korea Is Everywhere in Crypto and DeFi, ZachXBT Claims
2 mins
Yescoin Founder Arrested by Police Amid Repeated Delays in Token Launch
Markets News Report
Yescoin Founder Arrested by Police Amid Repeated Delays in Token Launch
2 mins
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