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

All Articles

Kazakhstan Shuts Down Illegal Crypto Mining Network Draining Power from City Grid

1 year ago, Kosta Gushterov

Crypto Investors Face Record Rise in Physical Attacks in 2025

1 year ago, Kosta Gushterov

CrediX Team Disappears After Multi-Million Loss, Exit Scam Suspected

1 year ago, Kosta Gushterov

Paxos Pays $48.5M to Settle BUSD Probe with NY Regulator

1 year ago, Kosta Gushterov

Tornado Cash Co-Founder Found Guilty of Operating Unlicensed Money Transmitter

1 year ago, Kosta Gushterov

Arkham Uncovers What May Be the Largest Bitcoin Theft in History

1 year ago, Kosta Gushterov

Crypto Platform Suffers $12 Million Exploit Across Multiple Blockchain Networks

1 year ago, Kosta Gushterov

$3.1 Billion Lost: Hacken’s 2025 Report Reveals Web3 Security Crisis

1 year ago, Kosta Gushterov

UK to Sell Almost $7B in Seized Bitcoin as Treasury Eyes Crypto Boost

1 year ago, Kosta Gushterov

U.S. Court Ends Tornado Cash Legal Dispute, Marking Win for Coin Center

1 year ago, Kosta Gushterov

Hackers Steal $140 Million from Brazilian Central Bank, Launder Funds Through Crypto

1 year ago, Kosta Gushterov

Solana PumpFun Bot Turns Out to Be Malware in Disguise

1 year 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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