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.

Polygon Discord Hacked Ahead of MATIC to POL Token Migration

Polygon is dealing with a serious security breach just before a major network upgrade. The project’s Discord channel has been compromised, raising concerns about potential phishing scams targeting users ahead of the MATIC to POL token swap.

24.08.2024 21:00 1min. read Alexander Stefanov

Changpeng Zhao Transferred to New Facility, Still Incarcerated

On Thursday, speculation spread on social media that Changpeng Zhao, the co-founder and former CEO of Binance, had been released from prison early.

24.08.2024 20:00 2min. read Alexander Stefanov

Hacked Crypto Exchange WazirX Users Will Be Able to Withdraw Their Frozen Funds

Crypto exchange WazirX, which was recently hit by a $230 million cyberattack, has announced that it will allow partial withdrawals in Indian Rupees (INR) starting from August 26.

24.08.2024 15:00 1min. read Kosta Gushterov

Kraken Must Respond to SEC Charges Within 20 Days

U.S. District Judge William H. Orrick has ordered Kraken, the prominent cryptocurrency exchange, to respond to SEC charges of securities law violations within 20 days.

24.08.2024 14:00 1min. read Kosta Gushterov

SEC Lawsuit Against Kraken Proceeds After Judge’s Decision

Bloomberg has reported that cryptocurrency exchange Kraken may face legal action from the U.S. Securities and Exchange Commission (SEC) for not registering as a cryptocurrency exchange.

24.08.2024 8:30 1min. read Alexander Stefanov

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 1min. 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 2min. read Alexander Stefanov