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Latest News about crypto crime
Recent news which mentions crypto crime
Crypto Heists Surge 84% In 2024 With Over $1.58B Stolen, Says Report
August 15, 2024
Tickers
NEWS
Tags
Chainalysis
Cryptocurrency
$BTC
From
Benzinga
Massive $650M Crypto Fraud Scheme Uncovered, SEC Files Charges
August 12, 2024
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NEWS
SEC
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SEC
Top Stories
crypto regulation
From
Benzinga
FBI Issues Alert On Crypto Exchange Impersonation Scams
August 02, 2024
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NEWS
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Market News
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From
Benzinga
SEC Charges BitClout Founder With $257M Crypto Fraud Scheme
July 31, 2024
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NEWS
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Stories That Matter
Market News
Top Stories
From
Benzinga
The Curious Case Of The SEC Lawsuit Involving A Dubai Kidnapping And A $400M Transfer
July 23, 2024
Tickers
NEWS
SEC
Tags
crypto crime
Benzinga
Wyoming
From
Benzinga
WazirX Declares $230M Hack A Force Majeure Event, Pledges Full Investigation
July 18, 2024
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NEWS
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Top Stories
Market News
Benzinga
From
Benzinga
WazirX Suffers $230M Hack, Suspends Withdrawals Amid Security Breach
July 18, 2024
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NEWS
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$FLOKI
Market News
crypto hack
From
Benzinga
Crypto Markets Entangled With $100B In Illicit Funds Since 2019: Report
July 11, 2024
Tickers
NEWS
Tags
News
Cryptocurrency
$USDC
From
Benzinga
U.S. Offers $5M Reward For Information On Crypto Fraudster Ruja Ignatova
June 26, 2024
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NEWS
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Market News
Top Stories
crypto crime
From
Benzinga
How Gangs Use Home Invasions To Target Crypto Holders
June 26, 2024
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NEWS
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News
Cryptocurrency
Benzinga
From
Benzinga
Suspects Arrested Over Alleged $1.2B Illegal Crypto Business By United Kingdom's FCA
June 21, 2024
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FCA
NEWS
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FCA
News
Cryptocurrency
From
Benzinga
Mexican Cartels Exploit Bitcoin, Ethereum, Tether To Fund Fentanyl Production
June 20, 2024
Tickers
BITCOMP
BTC
NEWS
USD-BITSTAMP
Tags
$BTC
News
Mexican cartels
From
Benzinga
Potential Email Vendor Breach Puts Crypto Companies On Alert
June 05, 2024
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NEWS
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Market News
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crypto crime
From
Benzinga
The Death Cross: Utah Women 'Ordered' A Murder Using Bitcoin, Due To be Sentenced In July
June 05, 2024
Tickers
BITCOMP
NEWS
USD-BITSTAMP
Tags
crypto crime
Benzinga
Bitcoin
From
Benzinga
Was 'Crypto Queen' Ruja Ignatova Murdered By A Bulgarian Crime Head?
June 03, 2024
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NEWS
Tags
crypto crime
Benzinga
Stories That Matter
From
Benzinga
Japanese Crypto Exchange DMM Bitcoin Reports $300M BTC Theft
May 31, 2024
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BITCOMP
NEWS
USD-BITSTAMP
Tags
$BTC
News
Cryptocurrency
From
Benzinga
This Chinese Teen Built A Bitcoin Exchange And Lost Out On $6B When It Got Hacked
May 20, 2024
Tickers
BITCOMP
NEWS
USD-BITSTAMP
Tags
Cryptocurrency
$BTC
News
From
Benzinga
Solana Meme Coin Platform Pump.Fun Exploited For $1.9M, Vows To Repay Users
May 17, 2024
Tickers
NEWS
Tags
Meme Coin
Cryptocurrency
$SOL
From
Benzinga
Elon Musk Deepfake Scam Used To Promote Fraudulent Crypto Trading Platform, Hong Kong's Financial Regulator Warns
May 17, 2024
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NEWS
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Top Stories
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Market News
From
Benzinga
Ontario's 'Crypto King' Aiden Pleterski Arrested For Alleged Investment Fraud
May 16, 2024
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NEWS
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Top Stories
Market News
crypto crime
From
Benzinga
Dutch Court Sentences Tornado Cash Developer To 64 Months For Money Laundering
May 14, 2024
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NEWS
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Cryptocurrency
News
Lazarus Group
From
Benzinga
This Cartier Descendant Allegedly Used Crypto To Launder Drug Money
May 06, 2024
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NEWS
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Stories That Matter
Market News
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From
Benzinga
Google Sues Alleged Crypto Scammers, Seeks Damages Over $75,000
April 05, 2024
Tickers
GOOGL
NEWS
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News
Cryptocurrency
Google Play Store
From
Benzinga
Ronin Network Alerts Of Pixels Founder's X Account Hack: Watch Out For Fake Airdrops, Scams
March 08, 2024
Tickers
NEWS
RON
Tags
Cryptocurrency
Market News
Cybersecurity
From
Benzinga
Why Sam Bankman-Fried Is 'Odd,' Caroline Ellison 'Looks Nasty': The Full Interview With SBF's Fellow Inmate
February 27, 2024
Tickers
NEWS
Tags
Cryptocurrency
FTX
Market News
From
Benzinga
AI-Generated Fake IDs Bypass Crypto Exchange KYC Checks, OKX Says Industry-Wide Issue
February 06, 2024
Tickers
AI
COIN
NEWS
PYPL
Tags
COIN
Cryptocurrency
OnlyFake
From
Benzinga
Germany Seizes Over $2 Billion In Bitcoin From Piracy Proceeds
January 31, 2024
Tickers
BITCOMP
NEWS
USD-BITSTAMP
Tags
Market News
Crypto Scams
Global
From
Benzinga
Crypto Lender Nexo Sues Bulgaria For $3B Over 'Politically Motivated' Investigation, Office Raid
January 24, 2024
Tickers
NEWS
Tags
Benzinga
crypto crime
Global
From
Benzinga
Over 99% Of Cryptocurrency On-Chain Is Legal, Bitcoin Use In Criminal Activity Falls Again
January 19, 2024
Tickers
BITCOMP
JPM
NEWS
USD-BITSTAMP
Tags
Cybercrime investigations
Cryptocurrency
$BTC
From
Benzinga
House Committee To Explore Crypto's Dark Side In Upcoming Hearing
November 13, 2023
Tags
Cryptocurrency
Market News
Stablecoin
From
Benzinga
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