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.

Show More 318 Articles

Most Popular

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

Former SafeMoon CEO Convicted in $2B Crypto Fraud Case

Thursday, May 22, 2025 Alexander Stefanov

Jupiter Alerts Users to New Solana Wallet Scam

Tuesday, August 20, 2024

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

Saturday, January 17, 2026

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

Friday, December 19, 2025

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

How Hacks Destroy Crypto Projects Long After Funds Are Recovered

Sunday, January 18, 2026

All Articles

Most Hacked Cryptocurrencies Struggle to Rebound

2 years ago, Alexander Stefanov

Polish Citizen Detained in Montenegro for $21 Million Crypto Fraud

2 years ago, Alexander Stefanov

Jupiter Alerts Users to New Solana Wallet Scam

2 years ago, Alexander Stefanov

Former Bank CEO Sentenced to 24 Years for Crypto Fraud

2 years ago, Alexander Stefanov

Australia Initiates a Major Crackdown on Crypto Scams

2 years ago, Alexander Stefanov

Kim Dotcom to be Extradited to US After 12 Years

2 years ago, Alexander Stefanov

French Authorities Arrest Suspects in Major Crypto Hack

2 years ago, Alexander Stefanov

Iran Offers $20 Reward to Report Illegal Crypto Miners Amid Power Crisis

2 years ago, Alexander Stefanov

Canadian Crypto Exchange Exec Allegedly Embezzled $9.5 Million for Gambling

2 years ago, Alexander Stefanov

Nigerian Authorities Block Binance Exec from Meeting His Legal Team

2 years ago, Alexander Stefanov

New QR Code Scam Targets Cryptocurrency Users

2 years ago, Alexander Stefanov

Tornado Cash Developer’s Legal Fight Hits Critical Point

2 years ago, Alexander Stefanov

The Crypto Experts you can Trust!

Since 2018 Reliable Market Insights

1M+ Page Views

20+ Editors & Market Analysts

1,000+ In-Depth Guides & Reviews

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.

Crypto Crime

Most Popular

All Articles

Popular Categories