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.
Casper Network Resumes Operations After Security Breach
The Casper Network has resumed its operations following a temporary shutdown caused by a security breach.
Centralized Finance Faces Major Cybersecurity Threats in 2024
In 2024, centralized finance (CeFi) platforms are emerging as the primary targets for cryptocurrency hacks.
Crypto Exchange Founder Sued For Massive Fraud
Nader Al-Naji, the founder behind BitClout and Basis, is facing a civil lawsuit from the SEC for allegedly raising over $257 million through an unregistered securities offering. Additionally, he is charged with wire fraud in New York.
Worldcoin Fined Over $200,000 for Regulatory Violations
Worldcoin, the biometric ID and universal basic income project, has been hit with over $200,000 in fines by authorities in Buenos Aires.
Solana-Based Protocol Announces a Major Security Breach
Sanctum Protocol, a key player in the Solana ecosystem, has announced a significant security breach.
WazirX Seeks Top Crypto Exchange’s Help After $230M Hack Backlash
WazirX, an Indian cryptocurrency exchange, recently experienced a $230 million loss due to a security breach.
Gemini Alerts Users of Potential Data Breach Involving Banking Partner
Gemini has notified users to watch for suspicious activity after discovering a breach linked to one of its banking partners.
-
1
Thai Authorities Uncover Massive Illegal Crypto Mining Operation, Seizing 63 Rigs
17.03.2025 10:00 2 min. read -
2
Argentine Lawyer Seeks Global Arrest Warrant for LIBRA Token Co-Creator
13.03.2025 13:20 1 min. read -
3
South Korean Court Sentences Three for $460K Crypto Scam
31.03.2025 12:00 1 min. read -
4
Coinbase Users May Have Lost $46 Million to Rising Phishing Scams
01.04.2025 15:53 2 min. read -
5
Bybit Hack Leads to Record Crypto Losses in Early 2025
01.04.2025 20:00 2 min. read
