Crypto Crime News

Kevin Mirshahi, a Montreal-based crypto influencer, was tragically found dead after being kidnapped in June.

As crypto investments surge, so do scams, with fraudsters exploiting people’s hopes for quick profits.

Bankrupt crypto company FTX has filed a lawsuit against Binance and its CEO Changpen Zhao, seeking to recover $1.76 billion.

A Chinese government employee, referred to as Wang, has received a life sentence for espionage after being convicted of leaking state secrets to a foreign operative.

North Korean hackers, under the BlueNoroff subgroup of the Lazarus Group, have escalated their cyberattacks, shifting from social media manipulation to targeted phishing emails in their ‘Hidden Risk’ campaign.

The CEO of Canadian crypto firm WonderFi Technologies, Dean Skurka, was reportedly abducted in downtown Toronto during rush hour on November 6 and forced to pay a $1 million ransom to secure his freedom, according to a CBC report from November 7.

Chinese authorities recently dismantled a large money-laundering network in Beijing, uncovering approximately 800 million yuan ($111.36 million) in cryptocurrency transactions tied to telecom scams and online gambling.