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.

Prosecutors Estimate Over 1 Million Victims in Terra Collapse

U.S. prosecutors have revealed that the collapse of Terraform Labs’ TerraUSD and Luna cryptocurrencies may have impacted over one million individuals and entities worldwide.

07.01.2025 21:00 2 min. read Alexander Stefanov

XRP Advocate Sounds Alarm on Advanced Crypto Scams

Crypto lawyer and XRP advocate John Deaton has issued a cautionary message to investors about the increasing prevalence of scams targeting the digital asset industry.

04.01.2025 14:00 2 min. read Alexander Stefanov

Terraform Labs Co-Founder Do Kwon Pleads Not Guilty in U.S. Court After Extradition

Do Kwon, co-founder of Terraform Labs, appeared in a U.S. federal court on January 2, 2025, marking his first legal proceeding since being extradited from Montenegro.

03.01.2025 10:00 1 min. read Kosta Gushterov

Radiant Capital Struggles to Recover After $53 Million Attack

Radiant Capital, a cross-chain lending protocol, is currently grappling with the aftermath of a major security breach that resulted in the loss of millions in funds.

31.12.2024 19:00 2 min. read Kosta Gushterov

Solana Co-Founder Sued by Ex-Wife Over Alleged Theft of Millions in Staking Reward

Stephen Akridge, co-founder of Solana, is being sued by his ex-wife, Elisa Rossi, who claims he misappropriated millions in cryptocurrency from her wallet.

29.12.2024 8:00 1 min. read Alexander Stefanov

France Cracks Down on Rising Crypto Scams

The rise of cryptocurrency in France has unfortunately also fueled a surge in financial scams, leaving regulators and authorities scrambling to protect the public.

28.12.2024 13:00 2 min. read Alexander Zdravkov

Do Kwon Extradition Approved: Terraform Labs Founder to Face U.S. Fraud Charges

Terraform Labs co-founder Do Kwon is set to be extradited to the United States, marking a decisive turn in the prolonged legal saga following the collapse of LUNA and UST tokens.

27.12.2024 19:00 1 min. read Kosta Gushterov