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.

Alex Mashinsky Seeks One-Year Sentence as DOJ Pushes for 20 Years

Former Celsius CEO Alex Mashinsky is asking for a significantly reduced prison sentence ahead of his May 8 sentencing, with his legal team pushing back hard against the U.S. Department of Justice’s call for a 20-year term.

08.05.2025 12:00 1 min. read Alexander Stefanov

Samourai Wallet Case Faces Scrutiny After Allegations of Withheld Evidence

The legal battle against the creators of Samourai Wallet has taken a sharp turn, as defense attorneys accuse federal prosecutors of suppressing a key legal interpretation from the Treasury Department that could dismantle the core of the government’s case.

07.05.2025 13:00 2 min. read Alexander Stefanov

ZachXBT Helps Freeze $7M After $330M Bitcoin Theft From Elderly Holder

A decades-long Bitcoin holder has reportedly lost over $300 million in a devastating crypto theft — one of the largest in recent memory.

05.05.2025 16:00 1 min. read Alexander Stefanov

North Korean Agent Exposed in Crypto Job Scam at Kraken

In a cybersecurity twist that sounds more like espionage fiction than reality, Kraken recently intercepted an attempted infiltration by a North Korean hacker—disguised as a job seeker.

04.05.2025 20:00 2 min. read Alexander Stefanov

$330M Bitcoin Heist Traced to Social Engineering Scam Targeting U.S. Senior

A massive crypto theft has rocked the community, with a staggering $330 million in Bitcoin stolen in a sophisticated scam now believed to be the result of social engineering.

04.05.2025 12:00 2 min. read Alexander Stefanov

Mango Markets Hacker Sentenced for Separate Criminal Charges

Avraham Eisenberg, known for orchestrating the 2022 Mango Markets exploit, has been handed a 52-month prison sentence—but not for his crypto-related activities.

03.05.2025 11:00 1 min. read Alexander Stefanov

DeFi Protocol Loopscale Hit by Exploit, Pauses Key Functions

Loopscale, a decentralized finance platform built on Solana, was forced to pause its lending operations after a major security breach led to losses of around $5.8 million.

27.04.2025 17:30 2 min. read Alexander Stefanov