Crypto Crime News

All crypto crime news in one place. Everything from fraudulent initial public offerings to theft and kidnapping. Get to know the darker side of the industry.

An American who stole $1.3 million through fraud and a crypto scheme was arrested

Thomas John Sfraga, a New York man also known as "TJ Stone," pleaded guilty to charges of defrauding victims of a total of $1.3 million.

22.05.2024 12:30 1 min reading

A hacker has created over $200 million worth of GALA tokens after a security breach

Gala Games, a popular project in the Web3 gaming space, suffered a major security breach on May 20.

22.05.2024 1:00 2 min reading

Boom in fraudulent social media ads, Dogecoin creator warns

Billy Marcus, the creator of Dogecoin, known as "Shibetoshi Nakamoto", has expressed concern over the rise of fraudulent ads on social media and called for stronger protections for cryptocurrency users against scams and malware.

21.05.2024 22:00 1 min reading

The British Supreme Court has completely rejected Craig Wright's claim to have created Bitcoin

UK judge James Meller has made public the upheld decision in a lawsuit involving Australian entrepreneur Craig Wright and the Crypto Open Patent Alliance (COPA).

21.05.2024 13:00 1 min reading

The hacker behind the Pump Fun crypto project exploit has been released on bail

Jarrett Dunn, the alleged hacker behind the Pump Fun exploit, has been granted bail following his arrest in London.

21.05.2024 11:00 2 min reading

Ripple vs. SEC – What's Next in the Legal Battle?

Ripple has provided an update on its ongoing litigation with the US Securities and Exchange Commission (SEC).

19.05.2024 18:00 2 min reading

The court approved Genesis' $3 billion compensation plan

The court allowed Genesis Global to distribute approximately $3 billion in cash and crypto to its creditors.

19.05.2024 12:00 2 min reading