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.

Polymarket CEO Suggests FBI Search May Have Political Motivations

Shane Coplan, CEO of decentralized prediction platform Polymarket, believes the recent FBI search of his devices may have political motives.

14.11.2024 20:00 1 min. read Alexander Stefanov

Canadian Crypto Influencer Found Dead After June Abduction

Kevin Mirshahi, a Montreal-based crypto influencer, was tragically found dead after being kidnapped in June.

14.11.2024 17:00 1 min. read Kosta Gushterov

Over 200 Arrested in Massive Crypto Scam Bust

As crypto investments surge, so do scams, with fraudsters exploiting people’s hopes for quick profits.

14.11.2024 12:30 1 min. read Kosta Gushterov

FTX sues Binance and Changpeng Zhao in attempt to recover $1.76 billion

Bankrupt crypto company FTX has filed a lawsuit against Binance and its CEO Changpen Zhao, seeking to recover $1.76 billion.

11.11.2024 13:30 1 min. read Kosta Gushterov

Chinese Official Gets Life Sentence for Espionage Involving Crypto Payments

A Chinese government employee, referred to as Wang, has received a life sentence for espionage after being convicted of leaking state secrets to a foreign operative.

09.11.2024 20:00 1 min. read Kosta Gushterov

North Korean Hackers Shift to Phishing Campaigns Targeting Crypto Firms

North Korean hackers, under the BlueNoroff subgroup of the Lazarus Group, have escalated their cyberattacks, shifting from social media manipulation to targeted phishing emails in their ‘Hidden Risk’ campaign.

09.11.2024 11:00 1 min. read Alexander Stefanov

Crypto CEO Kidnapped, Forced to Pay $1 Million Ransom

The CEO of Canadian crypto firm WonderFi Technologies, Dean Skurka, was reportedly abducted in downtown Toronto during rush hour on November 6 and forced to pay a $1 million ransom to secure his freedom, according to a CBC report from November 7.

08.11.2024 20:30 2 min. read Kosta Gushterov