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

Jupiter Alerts Users to New Solana Wallet Scam

Tuesday, August 20, 2024 Alexander Stefanov

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

Sunday, May 4, 2025 Alexander Stefanov

Massive European Crackdown Uncovers Industrial-Scale Investment Scam

Friday, December 5, 2025

Ledger Breach Underscores Persistent Security Gaps Beyond the Blockchain

Monday, January 5, 2026

Binance Co-Founder Zhao Warns Followers of Scammers Using His Name

Monday, October 21, 2024

Ethereum’s EIP-7702 Sparks Security Concerns After Multi-Million Losses

Monday, August 25, 2025

Scammers Exploit Saudi Prince’s Name for Fake Meme Coin Scheme

Monday, February 17, 2025

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

Friday, December 19, 2025

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Someone is Attempting to Break into Mt. Gox Accounts Amid Payouts

2 years ago, Kosta Gushterov

BREAKING: Cryptocurrency Exchange Loses Over $230M in Recent Hack

2 years ago, Alexander Stefanov

Tether and Bitfinex Face Market Manipulation Allegations

2 years ago, Alexander Stefanov

North Korean Hackers Allegedly Linked to $305 Million Crypto Exchange Exploit

2 years ago, Alexander Stefanov

SEC’s Closed-Door Meeting Thursday Could Determine Ripple’s Future

2 years ago, Alexander Stefanov

Tether Freezes Almost 30 Million USDT Linked to Criminal Activities

2 years ago, Alexander Stefanov

UK Authorities Seize and Sell Monero from Drug Dealer

2 years ago, Alexander Stefanov

Tornado Cash Founder to Remain in Custody After His Bail Was Denied

2 years ago, Alexander Stefanov

Compound Finance Website Breach Sparks Security Concerns

2 years ago, Alexander Stefanov

BitMEX Pleads Guilty to Violating Anti-Money Laundering Laws

2 years ago, Alexander Stefanov

New York Woman Charged in Bitcoin-Funded Gruesome Murder Plot

2 years ago, Alexander Stefanov

World’s Largest Crypto Index Fund Manager Faces $2M Lawsuit

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.

Crypto Crime

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