Crypto Crime News Page 4

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
Fake DeepSeek Tokens Reach $60 Million In Market Cap
Markets News Report
Fake DeepSeek Tokens Reach $60 Million In Market Cap
2 mins
Scammers Hack Former Brazilian President’s Social Media to Promote Meme Coin
Markets News Report
Scammers Hack Former Brazilian President’s Social Media to Promote Meme Coin
2 mins
Ledger Co-Founder David Balland Rescued from Kidnappers in France
Markets News Report
Ledger Co-Founder David Balland Rescued from Kidnappers in France
2 mins
US Treasury XRP Wallet Scam Spreads Across Social Media
Markets News Report
US Treasury XRP Wallet Scam Spreads Across Social Media
2 mins
Tron and Tether’s Crime Unit Freezes $100 Million USDT Linked to Money Laundering
Regulation News Report
Tron and Tether’s Crime Unit Freezes $100 Million USDT Linked to Money Laundering
2 mins
Do Kwon Pleads Not Guilty in First US Court Appearance
Regulation News Report
Do Kwon Pleads Not Guilty in First US Court Appearance
2 mins
Hyperliquid Denies Indicators of a North Korean Hack, Despite On-Chain Evidence
Markets News Report
Hyperliquid Denies Indicators of a North Korean Hack, Despite On-Chain Evidence
3 mins
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
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