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.

Scammers Exploit Saudi Prince’s Name for Fake Meme Coin Scheme

Scammers recently attempted to deceive investors by launching a fake meme coin linked to Saudi Arabia’s Crown Prince Mohammed bin Salman.

17.02.2025 18:00 1 min. read Alexander Stefanov

Token Endorsed by Argentina’s President Linked to Shady Crypto Network

Concerns over LIBRA’s legitimacy have intensified after blockchain analysts linked the token to other controversial crypto projects, including the MELANIA meme coin.

17.02.2025 9:00 2 min. read Alexander Stefanov

Viral Hollywood Sign Stunt Sparks 63,000% Surge for New Altcoin

A man is under arrest after staging a dramatic publicity stunt atop the famous Hollywood sign, where he waved a flag promoting Vigilante Token (VIGI).

16.02.2025 21:00 2 min. read Kosta Gushterov

India Intensifies Bitconnect Investigation, Seizing $190M in Crypto

Indian authorities have taken action against one of the largest cryptocurrency fraud cases, confiscating nearly $190 million in digital assets linked to Bitconnect.

16.02.2025 17:00 2 min. read Alexander Stefanov

Pantera Capital Founder Investigated Over Crypto Investment Tax Reporting

Dan Morehead, founder and managing partner of Pantera Capital, is under investigation for possible violations of U.S. tax laws after relocating to Puerto Rico, a territory known for its tax advantages.

15.02.2025 21:00 1 min. read Alexander Stefanov

FBI Cracks Down on Crypto Scam, Prevents $285 Million in Losses

The FBI is ramping up efforts to combat a rising cryptocurrency scam known as “pig butchering,” where fraudsters build trust with victims before tricking them into fake investments.

14.02.2025 22:00 1 min. read Alexander Zdravkov

Chicago Family Held Hostage in $15 Million Cryptocurrency Kidnapping Plot

A chilling kidnapping case has emerged in Chicago, where six men allegedly took a family and their nanny hostage, demanding a staggering $15 million in cryptocurrency as ransom.

13.02.2025 18:00 2 min. read Alexander Zdravkov