Crypto Crime News

A recent theft involving Coinbase Commerce has been uncovered by crypto investigator ZachXBT, revealing that over $15.9 million worth of USDC was stolen from a vendor.

Roni Cohen-Pavon, formerly the chief revenue officer at Celsius, will not face sentencing this week as initially scheduled.

The U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) has imposed sanctions on several individuals and entities tied to a Russian money laundering operation that utilized Tether (USDT) and other cryptocurrencies for illicit transactions.

A prominent cryptocurrency platform has suffered a major cyberattack, leading to a $50 million theft on October 16, 2024.

A Russian national linked to the now-defunct WEX cryptocurrency exchange has been arrested in Poland on charges related to fraud and money laundering.

Crypto sleuth Coffeezilla has pushed back against the spread of misinformation surrounding the recent memecoin launch by influencer Hailey Welch, also known as “Hawk Tuah.”

French authorities are delving into accusations against Telegram founder Pavel Durov, alleging the platform’s involvement in facilitating criminal activities.