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Crypto Crime News Page 3

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Ripple Co-Founder Lost $150 Million in XRP to a Hack in January
Markets News Report
Ripple Co-Founder Lost $150 Million in XRP to a Hack in January
2 mins 3 months ago Mar 7, 2025
Sam Bankman-Fried Claims FTX Would Have $93 Billion if Bankruptcy Was Avoided
Markets News Report
Sam Bankman-Fried Claims FTX Would Have $93 Billion if Bankruptcy Was Avoided
2 mins 3 months ago Mar 6, 2025
Lazarus Finishes Laundering Stolen Bybit Funds Using THORChain
Markets News Report
Lazarus Finishes Laundering Stolen Bybit Funds Using THORChain
2 mins 3 months ago Mar 4, 2025
Pump.fun’s X Account Hacked to Promote Fake PUMP Meme Coin
Markets News Report
Pump.fun’s X Account Hacked to Promote Fake PUMP Meme Coin
2 mins 3 months ago Feb 26, 2025
North Korea’s Lazarus Group Was Behind the Bybit Hack
Markets News Report
North Korea’s Lazarus Group Was Behind the Bybit Hack
2 mins 3 months ago Feb 21, 2025
LIBRA Crashes Again As President Milei’s Interview Leads to New Controversy
Markets News Report
LIBRA Crashes Again As President Milei’s Interview Leads to New Controversy
2 mins 3 months ago Feb 18, 2025
LIBRA Team Was In Talks to Launch a Meme Coin with the Nigerian Government
Markets News Report
LIBRA Team Was In Talks to Launch a Meme Coin with the Nigerian Government
2 mins 3 months ago Feb 17, 2025
FBI and DoJ Could Charge Argentina’s President Milei Over the LIBRA Scandal
Markets News Report
FBI and DoJ Could Charge Argentina’s President Milei Over the LIBRA Scandal
2 mins 3 months ago Feb 17, 2025
World Liberty Financial Co-Founder Hacked to Promote Fake BARRON Meme Coin
Markets News Report
World Liberty Financial Co-Founder Hacked to Promote Fake BARRON Meme Coin
2 mins 4 months ago Feb 13, 2025
HashFlare Co-Founders Plead Guilty $575 Million Fraud Charge
Regulation News Report
HashFlare Co-Founders Plead Guilty $575 Million Fraud Charge
2 mins 4 months ago Feb 12, 2025
US Releases Russian Crypto Exchange BTC-e Founder in Prisoner Swap Deal
Markets News Report
US Releases Russian Crypto Exchange BTC-e Founder in Prisoner Swap Deal
2 mins 4 months ago Feb 12, 2025
Nigeria Charges 53 Individuals in a Major Crypto Crime Ring Bust
Markets News Report
Nigeria Charges 53 Individuals in a Major Crypto Crime Ring Bust
2 mins 4 months ago Feb 7, 2025
Kaspersky Reveals Chinese Malware Apps Targeting Crypto Recovery Phrases
Markets News Report
Kaspersky Reveals Chinese Malware Apps Targeting Crypto Recovery Phrases
2 mins 4 months ago Feb 6, 2025
Former Malaysian PM’s X Account Hacked to Promote Scam Meme Coin
Markets News Report
Former Malaysian PM’s X Account Hacked to Promote Scam Meme Coin
2 mins 4 months ago Feb 6, 2025
Tether and Tron’s T3 Unit Freeze $26.4 Million in Money Laundering Scheme
Markets News Report
Tether and Tron’s T3 Unit Freeze $26.4 Million in Money Laundering Scheme
2 mins 4 months ago Jan 31, 2025
Turkish Court Overturns One Charge Against Thodex Founder Who Stole $2 Billion
Markets News Report
Turkish Court Overturns One Charge Against Thodex Founder Who Stole $2 Billion
2 mins 4 months ago Jan 31, 2025
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