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Crypto Crime News Page 2

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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 2 weeks ago May 15, 2025
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 3 weeks ago May 13, 2025
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 3 weeks ago May 12, 2025
ZachXBT Begins Freezing Funds from $330 Million Bitcoin Theft
Markets News Report
ZachXBT Begins Freezing Funds from $330 Million Bitcoin Theft
2 mins 1 month ago May 2, 2025
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 1 month ago Apr 29, 2025
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 2 months ago Apr 17, 2025
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 2 months ago Apr 15, 2025
FBI Busts $24 Million Dark Web Crypto Laundering Operation
Markets News Report
FBI Busts $24 Million Dark Web Crypto Laundering Operation
2 mins 2 months ago Apr 9, 2025
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 2 months ago Apr 1, 2025
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 2 months ago Mar 26, 2025
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 2 months ago Mar 21, 2025
How Blockhchain is Helping to Unravel International Fentanyl Trafficking
Markets News Report
How Blockhchain is Helping to Unravel International Fentanyl Trafficking
2 mins 2 months ago Mar 21, 2025
Sanctioned Russian Crypto Exchange Garantex Launches a New Platform
Markets News Report
Sanctioned Russian Crypto Exchange Garantex Launches a New Platform
2 mins 2 months ago Mar 19, 2025
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 3 months ago Mar 18, 2025
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 3 months ago Mar 18, 2025
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 3 months ago Mar 7, 2025
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