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Cryptocurrency Crime

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

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

Crypto Mixer Used by North Korea Gets Sanctioned by US Government

05/06/2022 - 15:54

Crypto Mixer Used by North Korea Gets Sanctioned by US Government

Arthur Hayes Asks Court Not to Send Him to Jail

05/05/2022 - 08:50

Arthur Hayes Asks Court Not to Send Him to Jail

South Korean Crypto Exchange CEO Arrested for Spying for North Korea

04/28/2022 - 14:40

South Korean Crypto Exchange CEO Arrested for Spying for North Korea

1,773 Bitcoin ASICs Destroyed by Malaysian Police

04/24/2022 - 09:31

1,773 Bitcoin ASICs Destroyed by Malaysian Police

Binance Recovers Portion of Funds Linked to North Korea-Orchestrated Axie Infinity Hack

04/22/2022 - 06:51

Binance Recovers Portion of Funds Linked to North Korea-Orchestrated Axie Infinity Hack

U.S. Secret Service Confiscates $102 Million Worth of Crypto

04/19/2022 - 14:41

U.S. Secret Service Confiscates $102 Million Worth of Crypto

North Korea Was Behind Axie Infinity’s $625 Million Ronin Bridge Hack

04/14/2022 - 17:10

North Korea Was Behind Axie Infinity’s $625 Million Ronin Bridge Hack

Florida Man Steals $600,000 Worth of Crypto from Elderly Person

04/10/2022 - 12:42

Florida Man Steals $600,000 Worth of Crypto from Elderly Person

Inverse Finance Hack Results in $15.6 Million Worth of Losses

04/03/2022 - 11:42

Inverse Finance Hack Results in $15.6 Million Worth of Losses

Axie Infinity Owner Promises to Reimburse Players After Massive Hack

03/30/2022 - 14:36

Axie Infinity Owner Promises to Reimburse Players After Massive Hack

Head of Fake United Nations Affiliate Convicted of Crypto Fraud

03/18/2022 - 16:30

Head of Fake United Nations Affiliate Convicted of Crypto Fraud

Crypto Mixers Appear in Crosshairs of UK's National Crime Agency

03/15/2022 - 09:39

Crypto Mixers Appear in Crosshairs of UK's National Crime Agency

Justin Sun Denies Facing Criminal Charges in Response to The Verge Article

03/09/2022 - 20:23

Justin Sun Denies Facing Criminal Charges in Response to The Verge Article

BitConnect Founder Charged with Defrauding Investors

02/27/2022 - 16:43

BitConnect Founder Charged with Defrauding Investors

BREAKING: US Government Seizes $3.6 Billion Worth of Crypto Linked to Bitfinex Hack

02/08/2022 - 16:51

BREAKING: US Government Seizes $3.6 Billion Worth of Crypto Linked to Bitfinex Hack

60-Year-Old Woman Arrested over €1 Million Crypto Scam

02/04/2022 - 15:48

60-Year-Old Woman Arrested over €1 Million Crypto Scam

$272 Million in Ethereum Stolen by North Korean Hackers in 2021

01/13/2022 - 15:55

$272 Million in Ethereum Stolen by North Korean Hackers in 2021

Hong Kong Siblings Arrested in Crypto-Related Money Laundering Case

12/28/2021 - 15:52

Hong Kong Siblings Arrested in Crypto-Related Money Laundering Case

FBI Seizes $180 Million in Bitcoin Tied to Embezzlement Case

12/21/2021 - 14:37

FBI Seizes $180 Million in Bitcoin Tied to Embezzlement Case

No, Indian Government Didn’t Buy Bitcoin

12/12/2021 - 08:33

No, Indian Government Didn’t Buy Bitcoin

Nobody Knows Who Operated This Illegal Crypto Mining Farm in Ukraine

12/03/2021 - 16:01

Nobody Knows Who Operated This Illegal Crypto Mining Farm in Ukraine

Police Conduct South Australia's Record-Breaking Crypto Seizure

11/26/2021 - 08:17

Police Conduct South Australia's Record-Breaking Crypto Seizure

NFT and Crypto Communities Facing Malware Campaign on Discord

11/25/2021 - 16:03

NFT and Crypto Communities Facing Malware Campaign on Discord

Canadian Teen Arrested Over $36 Million Crypto Theft

11/17/2021 - 18:47

Canadian Teen Arrested Over $36 Million Crypto Theft

US Government to Sell $56 Million Worth of Crypto to Compensate BitConnect Victims

11/16/2021 - 18:22

US Government to Sell $56 Million Worth of Crypto to Compensate BitConnect Victims

Crypto Trader Kidnapped by Gang in Hong Kong

11/15/2021 - 07:59

Crypto Trader Kidnapped by Gang in Hong Kong

Dutch Authorities Seize $29 Million Worth of Crypto

11/08/2021 - 16:11

Dutch Authorities Seize $29 Million Worth of Crypto

Bitcoins Tied to Colonial Pipeline Hack Are on the Move Again

10/22/2021 - 14:25

Bitcoins Tied to Colonial Pipeline Hack Are on the Move Again

Ukrainian Police Seize $1.2 Million Worth of Crypto from Members of Ransomware Gang

10/04/2021 - 15:52

Ukrainian Police Seize $1.2 Million Worth of Crypto from Members of Ransomware Gang

Ethereum Developer Accused of Helping North Korea Pleads Guilty

09/27/2021 - 14:49

Ethereum Developer Accused of Helping North Korea Pleads Guilty

Biden Administration to Fight Cryptocurrency Ransomware Payments with Sanctions: The Wall Street Journal

09/17/2021 - 14:01

Biden Administration to Fight Cryptocurrency Ransomware Payments with Sanctions: The Wall Street Journal

Russian Garbage Collector Steals Employer's Cryptocurrency Mining Equipment

09/08/2021 - 16:06

Russian Garbage Collector Steals Employer's Cryptocurrency Mining Equipment

Man Fakes His Own Kidnapping to Steal $1,150,000 Worth of Bitcoin

08/29/2021 - 18:36

Man Fakes His Own Kidnapping to Steal $1,150,000 Worth of Bitcoin

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