Cryptocurrency Crime

Cryptocurrency Crime has become widely spread recently when crypto is demanded as bribes, ransom, used for money laundering or other criminal activities.

North Korean Regime Exploits Crypto Mining Services for Cover

03/28/2023 - 16:40

North Korean Regime Exploits Crypto Mining Services for Cover

Disturbing Details of "Crypto King" Abduction Come to Light

03/24/2023 - 18:30

Disturbing Details of "Crypto King" Abduction Come to Light

Terra Founder Do Kwon's Arrest Confirmed by Korean Officials

03/23/2023 - 15:02

Terra Founder Do Kwon's Arrest Confirmed by Korean Officials

North Korea's Crypto Heist Seized by Norwegian Police, How Did They Do It?

02/20/2023 - 15:35

North Korea's Crypto Heist Seized by Norwegian Police, How Did They Do It?

North Korean Crypto Crimes Become Target of South Korea's Sanctions

02/10/2023 - 15:31

North Korean Crypto Crimes Become Target of South Korea's Sanctions

$4 Million in Ethereum (ETH) Being Actively Laundered by North Korean Hackers Now: FBI Report

02/08/2023 - 11:31

$4 Million in Ethereum (ETH) Being Actively Laundered by North Korean Hackers Now: FBI Report

Crypto Hackers Stole $3.8 Billion in 2022

02/01/2023 - 15:55

Crypto Hackers Stole $3.8 Billion in 2022

Hundreds of Millions of XRP Shifted, Mainly from This Troubled Exchange: Details

01/27/2023 - 10:26

Hundreds of Millions of XRP Shifted, Mainly from This Troubled Exchange: Details

Robinhood’s Twitter Account Hacked to Promote Scam Token on BNB Chain

01/25/2023 - 19:14

Robinhood’s Twitter Account Hacked to Promote Scam Token on BNB Chain

“Blockchain Bandit” Has Awoken: Chainalysis

01/25/2023 - 18:13

“Blockchain Bandit” Has Awoken: Chainalysis

Owner of Bithumb Slapped with Arrest Warrant Request

01/25/2023 - 15:45

Owner of Bithumb Slapped with Arrest Warrant Request

Here’s Where Crypto Stolen by North Korea from Lazarus Group Actually Went

01/23/2023 - 17:30

Here’s Where Crypto Stolen by North Korea from Lazarus Group Actually Went

Elon Musk And Dogecoin (DOGE) Co-Founder Comment on Feds Confiscating $700 Million From FTX’s SBF

01/21/2023 - 10:15

Elon Musk And Dogecoin (DOGE) Co-Founder Comment on Feds Confiscating $700 Million From FTX’s SBF

Masterminds Behind Massive Bitcoin Fraud Scheme Jailed

01/16/2023 - 15:57

Masterminds Behind Massive Bitcoin Fraud Scheme Jailed

Former BitMEX CEO Arthur Hayes Wants to Ask FTX’s SBF This Question

01/13/2023 - 20:29

Former BitMEX CEO Arthur Hayes Wants to Ask FTX’s SBF This Question

Hedge Fund Star Ackman Explains Why He Was Sympathetic to FTX's SBF

01/13/2023 - 08:56

Hedge Fund Star Ackman Explains Why He Was Sympathetic to FTX's SBF

Cryptocurrency Crime Soared to Whopping $20 Billion in 2022

01/12/2023 - 16:52

Cryptocurrency Crime Soared to Whopping $20 Billion in 2022

Former Chinese Official Apologizes for His Involvement in Cryptocurrency Mining

01/09/2023 - 15:41

Former Chinese Official Apologizes for His Involvement in Cryptocurrency Mining

FTX, Luna and More: Top Cryptocurrency Moments of 2022

12/31/2022 - 17:30

FTX, Luna and More: Top Cryptocurrency Moments of 2022

Suicide Committed by Vice President of Bithumb's Largest Shareholder, Here's What Happened

12/30/2022 - 12:54

Suicide Committed by Vice President of Bithumb's Largest Shareholder, Here's What Happened

Chinese Tesla Rival Falls Victim to Bitcoin Ransomware Attack

12/21/2022 - 14:53

Chinese Tesla Rival Falls Victim to Bitcoin Ransomware Attack

CFTC Slaps FTX’s SBF with Fraud Charges

12/13/2022 - 15:10

CFTC Slaps FTX’s SBF with Fraud Charges

Owner of Top South Korean Crypto Exchange Facing Eight Years in Prison

10/25/2022 - 08:02

Owner of Top South Korean Crypto Exchange Facing Eight Years in Prison

Crypto Crime Victim and Hacker Team Up to Take on AT&T

10/20/2022 - 14:42

Crypto Crime Victim and Hacker Team Up to Take on AT&T

Crypto Is "Easily" Traceable, Says Financial Crime Consultant

10/20/2022 - 01:20

Crypto Is "Easily" Traceable, Says Financial Crime Consultant

Wahid Pessarlay

North Korea Targeting Japanese Crypto Exchanges

10/16/2022 - 16:23

North Korea Targeting Japanese Crypto Exchanges

Terra Classic (LUNC) Soars 36% as Kwon Reacts to Interpol's Red Notice

09/26/2022 - 18:05

Terra Classic (LUNC) Soars 36% as Kwon Reacts to Interpol's Red Notice

Pentagon Launches Review of Crypto to Crack Down on Illegal Uses

09/23/2022 - 16:10

Pentagon Launches Review of Crypto to Crack Down on Illegal Uses

SEC Suing Crypto Influencer for Promoting Shady Projects

09/19/2022 - 15:50

SEC Suing Crypto Influencer for Promoting Shady Projects

Growing Illegal Use of Crypto Makes US Justice Department Create New Anti-Crypto Crime Network

09/16/2022 - 15:28

Growing Illegal Use of Crypto Makes US Justice Department Create New Anti-Crypto Crime Network

Australian Federal Police Set Up Crypto Unit

09/05/2022 - 09:09

Australian Federal Police Set Up Crypto Unit

3AC Ethereum Address Suddenly Moved 10,000 ETH on Exchange: Potential Reasons

08/30/2022 - 12:25

3AC Ethereum Address Suddenly Moved 10,000 ETH on Exchange: Potential Reasons

Arman Shirinyan

3AC Co-Founder Could Face Imprisonment

08/26/2022 - 06:44

3AC Co-Founder Could Face Imprisonment

BREAKING: Ethereum-Based Mixer Tornado Cash Sanctioned by U.S. Government

08/08/2022 - 14:21

BREAKING: Ethereum-Based Mixer Tornado Cash Sanctioned by U.S. Government

WazirX Comes Under Investigation as $350 Million Laundered Through Largest Indian Exchange

08/03/2022 - 14:09

WazirX Comes Under Investigation as $350 Million Laundered Through Largest Indian Exchange

Gamza Khanzadaev

Terra Investigation Picks up Pace as South Korean Prosecutors Raid Top Exchanges

07/20/2022 - 15:32

Terra Investigation Picks up Pace as South Korean Prosecutors Raid Top Exchanges

"Crypto Queen" Behind $4 Billion Scam to Be Added to FBI's Most Wanted List

06/30/2022 - 15:46

"Crypto Queen" Behind $4 Billion Scam to Be Added to FBI's Most Wanted List

$100 Million Harmony Hack Linked to North Korea

06/30/2022 - 09:28

$100 Million Harmony Hack Linked to North Korea

$4 Billion Crypto Ponzi Scheme Getting Documentary Treatment

06/29/2022 - 09:09

$4 Billion Crypto Ponzi Scheme Getting Documentary Treatment

Crypto Scammer Who Defrauded League of Legends Developer Jailed for 10 Years

06/23/2022 - 14:49

Crypto Scammer Who Defrauded League of Legends Developer Jailed for 10 Years

Terraform Labs Co-Founder Denies Accusations of Fraud

06/09/2022 - 06:03

Terraform Labs Co-Founder Denies Accusations of Fraud

Mystery of Crypto Ransomers Kidnapping Norwegian Millionaire's Wife Remains Unsolved

06/06/2022 - 19:45

Mystery of Crypto Ransomers Kidnapping Norwegian Millionaire's Wife Remains Unsolved

North Korean Hackers Used Binance for Laundering Millions of Dollars Worth of Crypto: Reuters

06/06/2022 - 15:00

North Korean Hackers Used Binance for Laundering Millions of Dollars Worth of Crypto: Reuters

$1 Billion Worth of Crypto Lost to Scammers Since 2021: FTC

06/03/2022 - 16:18

$1 Billion Worth of Crypto Lost to Scammers Since 2021: FTC

Nassim Taleb Claims Terra's Do Kwon Is More Dangerous Than Bernie Madoff

05/30/2022 - 15:04

Nassim Taleb Claims Terra's Do Kwon Is More Dangerous Than Bernie Madoff

Case of Trespassing Terra Investor Moves Forward

05/25/2022 - 11:35

Case of Trespassing Terra Investor Moves Forward

Ancient ICO Scam Wallet Suddenly Activated, Pulling Out $22 Million of Funds

05/23/2022 - 08:16

Ancient ICO Scam Wallet Suddenly Activated, Pulling Out $22 Million of Funds

Arman Shirinyan

Crypto Firms Could Inadvertently Hire Employees from North Korea, US Authorities Warn

05/16/2022 - 20:13

Crypto Firms Could Inadvertently Hire Employees from North Korea, US Authorities Warn

Terra Co-Founder's Wife Seeking Police Protection as LUNA Price Collapses to Zero

05/13/2022 - 07:43

Terra Co-Founder's Wife Seeking Police Protection as LUNA Price Collapses to Zero

Crypto CEO Indicted in $62 Million Fraud Scheme

05/06/2022 - 18:44

Crypto CEO Indicted in $62 Million Fraud Scheme

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