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

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

How Hacks Destroy Crypto Projects Long After Funds Are Recovered

Sunday, January 18, 2026

Iran Shuts Down 100+ Illegal Crypto Farms Amid Nationwide Crackdown

Sunday, November 2, 2025

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Hacker Exploits $YU Token on Polygon, Moves Millions Across Chains

9 months ago, Kosta Gushterov

Shibarium Bridge Hacked for $2.4M, Developers Freeze Staking to Block Attacker

9 months ago, Kosta Gushterov

Crypto Hacks Surge in August as Losses Top $163 Million

10 months ago, Kosta Gushterov

Fourteen Sentenced to Life in India Over Crypto-linked Kidnapping

10 months ago, Kosta Gushterov

Tether, Binance, and OKX Join Forces to Disrupt $50M Crypto Romance Scam

10 months ago, Kosta Gushterov

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

10 months ago, Kosta Gushterov

Kanye West’s YZY Token Launch Sparks Trading Frenzy Despite Anti-Sniping System

10 months ago, Kosta Gushterov

Apple Rushes Zero-Day Fix With Direct Risk to Crypto Users

10 months ago, Kosta Gushterov

Binance Joins TRM Labs’ Beacon Network to Fight Crypto Crime

10 months ago, Kosta Gushterov

DCG Sues Genesis Over $1.1B Promissory Note Tied to Post-3AC Collapse Rescue

10 months ago, Kosta Gushterov

U.S. Targets Russian-Linked Crypto Exchange Garantex in Major Crackdown

10 months ago, Kosta Gushterov

BtcTurk Halts Crypto Transfers After $48M in Suspicious Transactions Flagged

10 months ago, Kosta Gushterov

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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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