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.
Singapore Launches Investigation into Illegal Trading of Worldcoin
On September 9, Singapore’s Deputy Prime Minister Gan Kim Yong announced that an investigation is underway into seven individuals suspected of illegal trading of Worldcoin accounts and tokens.
Three Blockchain Companies Launch New Unit to Combat Crypto Crime
TRON, Tether, and TRM Labs have launched the T3 Financial Crime Unit (T3 FCU), a new initiative designed to tackle financial crime in the cryptocurrency sector.
Crypto Fraud Losses Jump 45% to $5.6 Billion in 2023
According to the FBI, crypto fraud cases surged by 45% last year, with losses totaling $5.6 billion.
Crypto CEO Resigns After Kidnapping and Theft
Nick Drakon has stepped down as CEO of Revelo Intel, a crypto research and education platform, after revealing a shocking ordeal.
Bitcoin ATMs: The Rising Cybersecurity Threats You Need to Know
Bitcoin ATMs are spreading rapidly across the U.S., but their growing prevalence is raising serious concerns about cybersecurity.
New Android Malware Exploits Screenshots to Steal Private Keys
McAfee has discovered a new Android malware called SpyAgent that can steal private keys stored in screenshots and photos on smartphones.
Chinese Authorities Bust Major Cryptocurrency Money Laundering Operation
Authorities in Anhui Province, China, have recently dismantled a major criminal operation that was using cryptocurrency platforms to launder large sums of money.
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1
Mask Founder Loses $4 Million in Crypto Attack on His Birthday
28.02.2025 22:00 1 min. read -
2
Cybercriminals Exploit GitHub to Distribute Crypto Malware
26.02.2025 20:00 2 min. read -
3
Gotbit Founder Extradited to U.S. Over Alleged Crypto Market Manipulation Scheme
27.02.2025 14:00 2 min. read -
4
Bybit’s Biggest Hack: What Investigators Have Found
04.03.2025 22:00 1 min. read -
5
India Intensifies Bitconnect Investigation, Seizing $190M in Crypto
16.02.2025 17:00 2 min. read
