Crypto Crime News

Explore the darker side of the crypto industry. Everything from fraudulent initial public offerings and lawsuits to hacks, dark market deals, thefts and kidnappings.

ZachXBT Helps Freeze $7M After $330M Bitcoin Theft From Elderly Holder

A decades-long Bitcoin holder has reportedly lost over $300 million in a devastating crypto theft — one of the largest in recent memory.

05.05.2025 16:00 1 min. read Alexander Stefanov

North Korean Agent Exposed in Crypto Job Scam at Kraken

In a cybersecurity twist that sounds more like espionage fiction than reality, Kraken recently intercepted an attempted infiltration by a North Korean hacker—disguised as a job seeker.

04.05.2025 20:00 2 min. read Alexander Stefanov

$330M Bitcoin Heist Traced to Social Engineering Scam Targeting U.S. Senior

A massive crypto theft has rocked the community, with a staggering $330 million in Bitcoin stolen in a sophisticated scam now believed to be the result of social engineering.

04.05.2025 12:00 2 min. read Alexander Stefanov

Mango Markets Hacker Sentenced for Separate Criminal Charges

Avraham Eisenberg, known for orchestrating the 2022 Mango Markets exploit, has been handed a 52-month prison sentence—but not for his crypto-related activities.

03.05.2025 11:00 1 min. read Alexander Stefanov

DeFi Protocol Loopscale Hit by Exploit, Pauses Key Functions

Loopscale, a decentralized finance platform built on Solana, was forced to pause its lending operations after a major security breach led to losses of around $5.8 million.

27.04.2025 17:30 2 min. read Alexander Stefanov

Former Celsius CEO Alex Mashinsky Set for Sentencing Next Month 

Alex Mashinsky, co-founder and former CEO of the defunct crypto lending platform Celsius, is scheduled to be sentenced on May 8, 2025, following his guilty plea to two federal criminal charges late last year.

24.04.2025 16:00 2 min. read Kosta Gushterov

Hacker Returns $7.5M in KiloEx Breach After Bounty Deal

A decentralized exchange targeted in a multi-million-dollar exploit has recovered its losses just days after the incident, thanks to an unexpected twist involving the hacker themselves.

19.04.2025 15:00 2 min. read Alexander Stefanov