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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
$BTC
Chainalysis
Market News
From
Benzinga
Massive $650M Crypto Fraud Scheme Uncovered, SEC Files Charges
August 12, 2024
Tickers
NEWS
SEC
Tags
News
Cryptocurrency
Stories That Matter
From
Benzinga
FBI Issues Alert On Crypto Exchange Impersonation Scams
August 02, 2024
Tickers
NEWS
Tags
Market News
FBI
crypto crime
From
Benzinga
SEC Charges BitClout Founder With $257M Crypto Fraud Scheme
July 31, 2024
Tickers
NEWS
Tags
Stories That Matter
Benzinga
crypto crime
From
Benzinga
The Curious Case Of The SEC Lawsuit Involving A Dubai Kidnapping And A $400M Transfer
July 23, 2024
Tickers
NEWS
SEC
Tags
News
Cryptocurrency
Benzinga
From
Benzinga
WazirX Declares $230M Hack A Force Majeure Event, Pledges Full Investigation
July 18, 2024
Tickers
NEWS
Tags
WazirX
ZachXBT
Market News
From
Benzinga
WazirX Suffers $230M Hack, Suspends Withdrawals Amid Security Breach
July 18, 2024
Tickers
NEWS
Tags
crypto hack
Benzinga
crypto crime
From
Benzinga
Crypto Markets Entangled With $100B In Illicit Funds Since 2019: Report
July 11, 2024
Tickers
NEWS
Tags
$USDC
Cryptocurrency
News
From
Benzinga
U.S. Offers $5M Reward For Information On Crypto Fraudster Ruja Ignatova
June 26, 2024
Tickers
NEWS
Tags
crypto crime
Top Stories
Benzinga
From
Benzinga
How Gangs Use Home Invasions To Target Crypto Holders
June 26, 2024
Tickers
NEWS
Tags
Cryptocurrency
News
Benzinga
From
Benzinga
Suspects Arrested Over Alleged $1.2B Illegal Crypto Business By United Kingdom's FCA
June 21, 2024
Tickers
FCA
NEWS
Tags
Market News
Cryptocurrency
News
From
Benzinga
Mexican Cartels Exploit Bitcoin, Ethereum, Tether To Fund Fentanyl Production
June 20, 2024
Tickers
BITCOMP
BTC
NEWS
USD-BITSTAMP
Tags
$BTC
bitcoin
Mexican cartels
From
Benzinga
Potential Email Vendor Breach Puts Crypto Companies On Alert
June 05, 2024
Tickers
NEWS
Tags
Cryptocurrency
News
Benzinga
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
Cryptocurrency
Bitcoin
News
From
Benzinga
Was 'Crypto Queen' Ruja Ignatova Murdered By A Bulgarian Crime Head?
June 03, 2024
Tickers
NEWS
Tags
Cryptocurrency
News
Top Stories
From
Benzinga
Japanese Crypto Exchange DMM Bitcoin Reports $300M BTC Theft
May 31, 2024
Tickers
BITCOMP
NEWS
USD-BITSTAMP
Tags
Market News
Japan
bitcoin
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
News
Cryptocurrency
Benzinga
From
Benzinga
Solana Meme Coin Platform Pump.Fun Exploited For $1.9M, Vows To Repay Users
May 17, 2024
Tickers
NEWS
Tags
Market News
$SOL
Meme Coin
From
Benzinga
Elon Musk Deepfake Scam Used To Promote Fraudulent Crypto Trading Platform, Hong Kong's Financial Regulator Warns
May 17, 2024
Tickers
NEWS
Tags
Market News
Elon Musk
Cryptocurrency
From
Benzinga
Ontario's 'Crypto King' Aiden Pleterski Arrested For Alleged Investment Fraud
May 16, 2024
Tickers
NEWS
Tags
crypto crime
Top Stories
Benzinga
From
Benzinga
Dutch Court Sentences Tornado Cash Developer To 64 Months For Money Laundering
May 14, 2024
Tickers
NEWS
Tags
North Korea
Cryptocurrency
Lazarus Group
From
Benzinga
This Cartier Descendant Allegedly Used Crypto To Launder Drug Money
May 06, 2024
Tickers
NEWS
Tags
News
Cryptocurrency
Stories That Matter
From
Benzinga
Google Sues Alleged Crypto Scammers, Seeks Damages Over $75,000
April 05, 2024
Tickers
GOOGL
NEWS
Tags
GOOGL
Market News
Southern District of New York
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
Benzinga
crypto crime
Scams
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
FTX
Legal
Caroline Ellison
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
Deep Fake
artificial intelligence
OnlyFake
From
Benzinga
Germany Seizes Over $2 Billion In Bitcoin From Piracy Proceeds
January 31, 2024
Tickers
BITCOMP
NEWS
USD-BITSTAMP
Tags
Global
cyber crime
Eurozone
From
Benzinga
Crypto Lender Nexo Sues Bulgaria For $3B Over 'Politically Motivated' Investigation, Office Raid
January 24, 2024
Tickers
NEWS
Tags
Nexo
News
Cryptocurrency
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
Cryptocurrency
News
Top Stories
From
Benzinga
House Committee To Explore Crypto's Dark Side In Upcoming Hearing
November 13, 2023
Tags
crypto crime
Benzinga
Blockchain Technology
From
Benzinga
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