Crypto Crime

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

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Trust Wallet Breach Exposes Risks in Browser Extension Security

Friday, December 26, 2025 Alexander Zdravkov

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

Sunday, May 4, 2025 Alexander Stefanov

Jupiter Alerts Users to New Solana Wallet Scam

Tuesday, August 20, 2024 Alexander Stefanov

Former SafeMoon CEO Convicted in $2B Crypto Fraud Case

Thursday, May 22, 2025

How a Single Approval Led to a $282 Million Crypto Loss

Saturday, January 17, 2026

Ledger Breach Underscores Persistent Security Gaps Beyond the Blockchain

Monday, January 5, 2026

Iran Shuts Down 100+ Illegal Crypto Farms Amid Nationwide Crackdown

Sunday, November 2, 2025

Crypto Platform Suffers $12 Million Exploit Across Multiple Blockchain Networks

Thursday, July 24, 2025

Legal Battle Reignites Over Who Benefited From Terra’s Rise and Fall

Friday, December 19, 2025

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DeFi Protocol Loses $27M in Major Security Breach

2 years ago, Alexander Stefanov

Bitcoin ATM Scams Surge Tenfold Since 2020

2 years ago, Alexander Stefanov

Scottish Authorities Convert Stolen Bitcoin to Cash After Unique Robbery

2 years ago, Alexander Stefanov

Hacker Launders $6.5 Million Stolen from WazirX via Tornado Cash

2 years ago, Alexander Stefanov

Binance Executive’s Trial Resumes Amid Severe Health Concerns and Alleged Rights Violations

2 years ago, Alexander Stefanov

Here is When Binance Ex-CEO Could Be Release From Prison

2 years ago, Alexander Stefanov

Elon Musk Wins Dogecoin Market Manipulation Lawsuit

2 years ago, Alexander Stefanov

Crypto Theft Surges Past $1.2 Billion Since the Beginning of the Year

2 years ago, Alexander Stefanov

India Orders Shutdown of 38 Fraudulent Crypto Sites

2 years ago, Alexander Stefanov

Crypto Scams Hit Australians Hard, New Report Shows

2 years ago, Alexander Stefanov

SEC Targets Crypto Fraudsters Behind $61.5 Million Scheme

2 years ago, Alexander Stefanov

New Malware Targets Mac Users and Crypto Wallets

2 years ago, Alexander Stefanov

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About CryptoDnes

CryptoDnes has been following the crypto industry since the beginning of 2018. Over the years, we’ve watched the market rise, crash, and reinvent itself – and we’ve been here for all of it. Our team is made up of journalists and analysts who live and breathe crypto. They dig into market trends, explore new blockchain projects, and break down complex ideas so they’re easier to understand. We care about getting things right. That means keeping the highest editorial standards – fact‑checking, looking at stories from many angles, and being upfront about what’s confirmed and what’s still developing. Crypto changes fast, and so do we.

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