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.
Ronin Bridge Exploit: $10M Returned by White Hat Hackers
The Ronin (RON) bridge recently fell victim to a significant exploit, resulting in a $10 million theft of Ethereum (ETH).
WazirX Takes Legal Action After $230 Million Hack
WazirX, the cryptocurrency exchange, has officially filed a First Information Report (FIR) regarding the recent hack that resulted in substantial financial losses.
Couple Faces Court After Spending Almost $7M from Crypto Refund Mistake
Errors in crypto refund transactions are not uncommon, as highlighted by a recent case involving an Australian couple.
U.S. Regulator Investigates Meme Coin Fraud Involving Crypto YouTuber
The Commodity Futures Trading Commission (CFTC) has recently investigated a meme coin fraud case involving prominent crypto YouTuber Ben Armstrong, also known as BitBoy.
FBI Issues a Major Warning to the Crypto Sector
The FBI has issued a warning about scammers posing as crypto exchange employees to steal users’ funds.
South Korea to Receive Do Kwon Following Montenegro Extradition Ruling
Montenegro’s Appellate Court has confirmed that Terraform Labs co-founder Do Kwon will be extradited to South Korea, following an earlier decision by the High Court of Podgorica.
Casper Network Resumes Operations After Security Breach
The Casper Network has resumed its operations following a temporary shutdown caused by a security breach.
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1
Crypto Ponzi Scheme Founder Sentenced to 10 Years in Prison
05.10.2024 19:00 1min. read -
2
Binance Issues Major Alert on New Crypto Threat
15.09.2024 16:00 1min. read -
3
New Android Malware Exploits Screenshots to Steal Private Keys
07.09.2024 23:00 2min. read -
4
FBI Investigates LA Sheriff’s Extortion Scheme Linked to Crypto Theft
28.09.2024 22:00 1min. read -
5
Hacker Group Loses $5 Million in Frozen Stablecoins
16.09.2024 10:00 2min. read
