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.

New Malware Targets macOS and Steals Cryptocurrency

According to an August 5 report from Moonlock Lab, the “Atomic macOS” (AMOS) malware is experiencing a resurgence, appearing in Google Adsense ads masquerading as legitimate macOS programs like Loom, Figma, and TunnelBlick.

23.08.2024 21:00 1 min. read Alexander Stefanov

China Extradites Mastermind Behind $14 Billion Crypto Scam in Landmark Operation

China has successfully extradited a suspect identified as Zhang from Thailand, who is accused of orchestrating a $14 billion cryptocurrency pyramid scheme.

23.08.2024 13:00 2 min. read Alexander Stefanov

Turkish Authorities Arrest Crypto Founder for $4 Billion Pyramid Scheme

Andreas Szakacs, a co-founder of the controversial crypto company OmegaPro, was apprehended in Turkey in July.

23.08.2024 12:00 1 min. read Alexander Stefanov

Former Ripple Executive Charged in Illegal Campaign Funding Case

Michelle Bond, a former Ripple executive, faces charges from the U.S. Department of Justice for allegedly participating in illegal campaign contributions.

23.08.2024 10:00 1 min. read Alexander Stefanov

Most Hacked Cryptocurrencies Struggle to Rebound

A recent report sheds light on the challenges faced by cryptocurrencies after being hacked, revealing that many never regain their pre-attack value.

22.08.2024 20:30 2 min. read Alexander Stefanov

Polish Citizen Detained in Montenegro for $21 Million Crypto Fraud

Polish citizen Roman Siemian, co-founder of digital currency trading platform FutureNet, has been detained in Montenegro in connection with allegations that he defrauded users of approximately $21 million.

21.08.2024 20:30 1 min. read Alexander Stefanov

Malaysian Authorities Destroy $450K Worth of Bitcoin Mining Equipment

Malaysian officials have dismantled 985 bitcoin mining rigs valued at approximately 1.98 million Malaysian ringgits ($452,500), as part of an ongoing effort to combat electricity theft associated with cryptocurrency mining.

21.08.2024 18:00 1 min. read Alexander Stefanov