21.04.2025

Crypto Crime News

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

Mashinsky Faces Court as Motion to Dismiss Charges Is Considered

Alex Mashinsky, the former CEO of Celsius, will appear in a New York court on November 13.

24.10.2024 19:00 1 min. read Kosta Gushterov

Blockchain.com Faces Legal Action Over Delayed Financial Filings

Blockchain.com is facing legal action for failing to file its financial accounts on time.

24.10.2024 12:30 1 min. read Alexander Stefanov

China-based Trader Allegedly Launders Millions for North Korean Hackers

A China-based trader, Yicong Wang, is accused of laundering tens of millions of dollars in stolen cryptocurrency for the notorious North Korean hacking group, Lazarus.

24.10.2024 11:00 1 min. read Kosta Gushterov

Influencer Faces 10 Years for Alleged $22 Million Crypto Scam in Russia

A Russian influencer, is facing a possible 10-year prison term for an alleged $22 million cryptocurrency fraud scheme.

23.10.2024 21:00 2 min. read Kosta Gushterov

Former Crypto CEO Faces Fraud Charges Over Misappropriated Bitcoin Funds

The former CEO of Australian crypto exchange Mine Digital, Grant Colthup, has been charged with fraud for allegedly misappropriating $1.47 million from a customer trying to convert funds into Bitcoin.

22.10.2024 18:00 1 min. read Alexander Stefanov

Japanese Authorities Uncover Major Crypto Scam

Japanese law enforcement, including the National Police Agency and a collaborative task force from nine prefectural police departments, has apprehended 18 suspects linked to a scam involving Monero (XMR).

22.10.2024 16:30 1 min. read Alexander Stefanov

Crypto Firm Faces Data Breach, Exposing Private Information of 92,000 Users

A crypto company has reported a significant data breach affecting more than 92,000 users.

22.10.2024 9:00 1 min. read Kosta Gushterov
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