Crypto Crime News

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
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
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
Lazarus Finishes Laundering Stolen Bybit Funds Using THORChain
Markets News Report
Lazarus Finishes Laundering Stolen Bybit Funds Using THORChain
2 mins
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