29.03.2025

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.

Judge Rejects SEC’s Claim That BNB Sales Are Securities

Judge Amy Berman Jackson rejected the Securities and Exchange Commission’s (SEC) claim that secondary sales of BNB coins on Binance qualify as securities under the Howey test.

29.06.2024 16:00 2 min. read Alexander Stefanov

Man Shoots His Wife After Dispute Over Crypto Investment

News recently emerged from Izmir, Turkey, of a tragic incident, with one of those involved being Ridvan Kahraman, who fatally shot his wife in the head.

26.06.2024 16:00 1 min. read Alexander Stefanov

US Government Offers $5 Million Reward for Information on the “Cryptoqueen”

Matthew Miller, spokesman for the US State Department, has announced a reward of up to $5 million for information leading to the capture of “crypto thief” Ruzha Ignatova.

27.06.2024 9:30 1 min. read Alexander Stefanov

BREAKING: Coinbase sues SEC and FDIC

Coinbase has filed lawsuits against the U.S. Securities and Exchange Commission (SEC) and the Federal Deposit Insurance Corporation (FDIC) for failing to comply with Freedom of Information Act (FOIA) requests.

27.06.2024 15:54 2 min. read Alexander Stefanov

CoinStats Suspends Operations Due to Security Breach

CoinStats, a crypto wallet app, temporarily suspended operations due to a security breach that affected 1,590 wallets, or 1.3% of all users.

24.06.2024 8:15 1 min. read Alexander Stefanov

Crypto Wallet App CoinStats Reports Serious Security Breach

CoinStats, a crypto wallet app, has temporarily suspended operations due to a security breach that affected 1,590 wallets, or 1.3% of all users. 

24.06.2024 8:20 1 min. read Kosta Gushterov
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