Cryptocurrency Crime
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Cryptocurrency Crime has become widely spread recently when crypto is demanded as bribes, ransom, used for money laundering or other criminal activities.
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Apr 13, 2025 - 7:44
Binance's CZ Fires Back at Shocking Accusations
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Mar 7, 2025 - 18:17
Darknet Marketplace Wallets Suddenly Activated After Nine Years Of Inactivity
Jan 28, 2025 - 13:52
France Launches Probe Into Binance: Report
Jan 23, 2025 - 16:20
Kidnapped Ledger Co-Founder Released After 'Ultra-Secretive' Operation
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Dec 2, 2024 - 19:55
No, Enron Is Not Launching Crypto Project
Nov 17, 2024 - 11:41
Former SEC Official Predicts Crypto Crime Will Explode
Oct 17, 2024 - 18:18
Man Behind SEC's Fake Bitcoin Tweet Arrested
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Oct 9, 2024 - 20:34
FBI Exposes Crypto Fraudsters by Creating Own Token
Aug 22, 2024 - 19:51
Former Ripple Executive Facing DOJ Charges
Aug 12, 2024 - 20:51
SEC Sues $650 Million Crypto Pyramid Scheme
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Aug 4, 2024 - 10:39
Thousands of Australian Crypto Wallets Compromised by Scammers
Jul 26, 2024 - 12:19
Famous Short-Seller Who Called Crypto "Complete Fraud" Gets Charged with Fraud
Jun 26, 2024 - 14:58
$5 Million Reward Offered for Information About 'Crypto Queen'
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Jun 19, 2024 - 13:11
Top Exchange Kraken Discovers “Extremely Critical” Bug
May 15, 2024 - 5:33
BlockTower Capital Drained by Fraudsters
May 9, 2024 - 19:58
Hacker Behind $68 Million Bitcoin Scam Wants to Contact Victim
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May 8, 2024 - 18:38
Nigeria Rejects Binance's Bribery Accusations
May 3, 2024 - 19:56
$68 Million Mistake: Funds of Scammed Crypto Trader Already Converted to Ethereum
Apr 30, 2024 - 18:55
Breaking: CZ Sentenced to Months in Prison
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Apr 30, 2024 - 18:39
Breaking: "Bitcoin Jesus" Roger Ver Arrested
Apr 29, 2024 - 19:31
Binance Founder CZ Could Be Sentenced to Years in Prison Tomorrow
Mar 29, 2024 - 5:58
Tron Accounts for Nearly Half of Illicit Transactions: Report
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Mar 28, 2024 - 15:49
Here's How Many Years SBF Will Spend Behind Bars
Mar 28, 2024 - 7:56
QuadrigaCX Co-Founder Targeted Over Source of Funds
Mar 27, 2024 - 6:37
KuCoin Suffers from $500 Million Exodus
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Mar 26, 2024 - 15:02
Breaking: KuCoin and Its Founders Hit with Criminal Charges in US
Mar 19, 2024 - 19:19
Some Canadians Buy Crypto Just to Pay Ransoms: Survey
Feb 26, 2024 - 4:57
No MSTR Airdrop: MicroStrategy's X Account Hacked to Promote Ethereum Scam
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Feb 25, 2024 - 10:20
Australian Man Disappears After Receiving $500,000 in Crypto by Mistake
Feb 20, 2024 - 16:45
Massive Crypto Seizure Takes Place During LockBit Ransomware Takedown
Feb 20, 2024 - 5:00
Room Service Might Disappoint: Sam Bankman-Fried's Exclusive Brooklyn Getaway Revealed
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Feb 4, 2024 - 18:19
Binance User Data Allegedly Being Sold on Dark Web
Jan 30, 2024 - 14:57
€2 Billion in Bitcoin Seized by German Authorities
Jan 30, 2024 - 10:47
$1.89B Cryptocurrency Scheme Busted by DOJ
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Dec 31, 2023 - 18:42
2023 in Crypto: Ripple’s Legal Win, Shiba Inu’s Shibarium Launch, and Bitcoin’s Price Surge
Dec 26, 2023 - 15:49
Ex-Binance CEO CZ Might Be Headed to Prison, But BNB Price Is Pumping
Dec 7, 2023 - 8:03
MyDoge Account Hacked, Mobile App and Wallets Secure
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Nov 30, 2023 - 13:38
After $50 Million Breach, KyberSwap Faces Hacker's Shocking Demands
Nov 29, 2023 - 18:29
North Korea-Linked Crypto Mixer Gets in US Crosshairs
Nov 27, 2023 - 19:45
Former Binance CEO CZ Barred from Leaving US (For Now)
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