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.
Delhi Police and Binance Collaborate to Combat Major Crypto Scam
In a significant operation, the Delhi Police, with the assistance of Binance, have seized over 100,000 USDT connected to a fraudulent scheme in India.
What Makes Crypto Exchanges Without KYC Practices Inherently More Risky?
Exchanges that bypass Know Your Customer (KYC) protocols pose several significant risks.
Crypto Fraud Ring in Hong Kong Scams Millions, 27 Arrested
Authorities in Hong Kong have uncovered a fraud group that used “deepfake” technology to misuse $43 million worth of cryptocurrencies, resulting in 27 arrests.
New Scam Using Fake ChatGPT Bots Targets Investors
A new scam has emerged, with the SlowMist security team alerting users about fraudulent arbitrage MEV robots.
Cryptocurrency Scam Suspect Escapes House Arrest
According to CNBC, Horst Jiha, a German citizen who was under house arrest after being accused of running a $150 million cryptocurrency fraud scheme, has disappeared.
Changpeng Zhao Issues Warning on Crypto Scams
Binance founder Changpeng ‘CZ’ Zhao has issued a warning about the growing threat of AI-generated deepfake videos circulating online.
Crypto Whale Lost $35 Million After Hacker Drained Their Funds
Security experts have reported a significant phishing attack that led to the loss of 15,079 Few Wrapped Duo ETH (fwDETH), valued at around $35 million.
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1
Cybercriminals Exploit GitHub to Distribute Crypto Malware
26.02.2025 20:00 2 min. read -
2
Gotbit Founder Extradited to U.S. Over Alleged Crypto Market Manipulation Scheme
27.02.2025 14:00 2 min. read -
3
Bybit’s Biggest Hack: What Investigators Have Found
04.03.2025 22:00 1 min. read -
4
India Intensifies Bitconnect Investigation, Seizing $190M in Crypto
16.02.2025 17:00 2 min. read -
5
Hackers Exploit 1inch Smart Contract, Stealing Over $5 Million
07.03.2025 16:00 1 min. read
