Cryptocurrency Crime
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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Mar 7, 2025 - 18:17
Darknet Marketplace Wallets Suddenly Activated After Nine Years Of Inactivity
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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
Dec 2, 2024 - 19:55
No, Enron Is Not Launching Crypto Project
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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
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
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
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Jun 26, 2024 - 14:58
$5 Million Reward Offered for Information About 'Crypto Queen'
Jun 19, 2024 - 13:11
Top Exchange Kraken Discovers “Extremely Critical” Bug
May 15, 2024 - 5:33
BlockTower Capital Drained by Fraudsters
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May 9, 2024 - 19:58
Hacker Behind $68 Million Bitcoin Scam Wants to Contact Victim
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
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
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
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