Crypto Crime News

In the fast-paced world of cryptocurrency trading, even minor mistakes can lead to significant financial losses.

Cameron Winklevoss, co-founder and CEO of Gemini, is calling for a renewed investigation into a dropped charge involving FTX co-founder Sam Bankman-Fried (SBF), despite his recent 25-year sentence.

A new and alarming trend has emerged in the cryptocurrency world: the first reported case of AI poisoning. In this incident, a Solana wallet was compromised, resulting in a theft of approximately $2,500.

Crypto phishing scams have become a lucrative business, with attackers reportedly making tens of thousands of dollars weekly by impersonating Coinbase support and exploiting leaked data.

South Korea has confirmed that North Korea orchestrated the 2019 theft of 342,000 Ethereum (ETH) tokens from Upbit, initially worth $41.5 million and now valued at 1.47 trillion Won.

Yao Qian, a prominent figure in China’s blockchain and digital currency sector, has been expelled from the Communist Party of China and dismissed from his public office.

Five individuals have been charged by the U.S. Department of Justice (DOJ) in connection with a cybercrime operation that allegedly resulted in the theft of $6.3 million worth of cryptocurrency and unauthorized access to confidential corporate data.