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.
Centralized Finance Faces Major Cybersecurity Threats in 2024
In 2024, centralized finance (CeFi) platforms are emerging as the primary targets for cryptocurrency hacks.
Crypto Exchange Founder Sued For Massive Fraud
Nader Al-Naji, the founder behind BitClout and Basis, is facing a civil lawsuit from the SEC for allegedly raising over $257 million through an unregistered securities offering. Additionally, he is charged with wire fraud in New York.
Solana-Based Protocol Announces a Major Security Breach
Sanctum Protocol, a key player in the Solana ecosystem, has announced a significant security breach.
WazirX Seeks Top Crypto Exchange’s Help After $230M Hack Backlash
WazirX, an Indian cryptocurrency exchange, recently experienced a $230 million loss due to a security breach.
Gemini Alerts Users of Potential Data Breach Involving Banking Partner
Gemini has notified users to watch for suspicious activity after discovering a breach linked to one of its banking partners.
Worldcoin Fined Over $200,000 for Regulatory Violations
Worldcoin, the biometric ID and universal basic income project, has been hit with over $200,000 in fines by authorities in Buenos Aires.
Four Arrested in Kyiv for Bitcoin-Related Murder
Kyiv authorities have arrested four individuals in connection with the abduction and murder of a 29-year-old foreign national.
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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
