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Latest News about crypto crime
Recent news which mentions crypto crime
Massive $650M Crypto Fraud Scheme Uncovered, SEC Files Charges
Today 14:10 EDT
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FBI Issues Alert On Crypto Exchange Impersonation Scams
August 02, 2024
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SEC Charges BitClout Founder With $257M Crypto Fraud Scheme
July 31, 2024
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The Curious Case Of The SEC Lawsuit Involving A Dubai Kidnapping And A $400M Transfer
July 23, 2024
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WazirX Declares $230M Hack A Force Majeure Event, Pledges Full Investigation
July 18, 2024
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ZachXBT
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WazirX Suffers $230M Hack, Suspends Withdrawals Amid Security Breach
July 18, 2024
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Crypto Markets Entangled With $100B In Illicit Funds Since 2019: Report
July 11, 2024
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U.S. Offers $5M Reward For Information On Crypto Fraudster Ruja Ignatova
June 26, 2024
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How Gangs Use Home Invasions To Target Crypto Holders
June 26, 2024
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Suspects Arrested Over Alleged $1.2B Illegal Crypto Business By United Kingdom's FCA
June 21, 2024
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Mexican Cartels Exploit Bitcoin, Ethereum, Tether To Fund Fentanyl Production
June 20, 2024
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Potential Email Vendor Breach Puts Crypto Companies On Alert
June 05, 2024
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The Death Cross: Utah Women 'Ordered' A Murder Using Bitcoin, Due To be Sentenced In July
June 05, 2024
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Benzinga
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Was 'Crypto Queen' Ruja Ignatova Murdered By A Bulgarian Crime Head?
June 03, 2024
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Japanese Crypto Exchange DMM Bitcoin Reports $300M BTC Theft
May 31, 2024
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From
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This Chinese Teen Built A Bitcoin Exchange And Lost Out On $6B When It Got Hacked
May 20, 2024
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Benzinga
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From
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Solana Meme Coin Platform Pump.Fun Exploited For $1.9M, Vows To Repay Users
May 17, 2024
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Elon Musk Deepfake Scam Used To Promote Fraudulent Crypto Trading Platform, Hong Kong's Financial Regulator Warns
May 17, 2024
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Ontario's 'Crypto King' Aiden Pleterski Arrested For Alleged Investment Fraud
May 16, 2024
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Dutch Court Sentences Tornado Cash Developer To 64 Months For Money Laundering
May 14, 2024
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This Cartier Descendant Allegedly Used Crypto To Launder Drug Money
May 06, 2024
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Google Sues Alleged Crypto Scammers, Seeks Damages Over $75,000
April 05, 2024
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Southern District of New York
From
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Ronin Network Alerts Of Pixels Founder's X Account Hack: Watch Out For Fake Airdrops, Scams
March 08, 2024
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Benzinga
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From
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Why Sam Bankman-Fried Is 'Odd,' Caroline Ellison 'Looks Nasty': The Full Interview With SBF's Fellow Inmate
February 27, 2024
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Tiffany Fong
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AI-Generated Fake IDs Bypass Crypto Exchange KYC Checks, OKX Says Industry-Wide Issue
February 06, 2024
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From
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Germany Seizes Over $2 Billion In Bitcoin From Piracy Proceeds
January 31, 2024
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Benzinga
From
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Crypto Lender Nexo Sues Bulgaria For $3B Over 'Politically Motivated' Investigation, Office Raid
January 24, 2024
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From
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Over 99% Of Cryptocurrency On-Chain Is Legal, Bitcoin Use In Criminal Activity Falls Again
January 19, 2024
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From
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House Committee To Explore Crypto's Dark Side In Upcoming Hearing
November 13, 2023
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From
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Georgia Doctor Confesses To Using Bitcoin For Sinister Plot To Kill Girlfriend: A 'Cowardly Concealment On The Dark Web'
October 19, 2023
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