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.

India Investigates Telegram Following CEO’s Arrest in France

India is ramping up its investigation into Telegram following the recent arrest of CEO Pavel Durov in France.

27.08.2024 11:30 1 min. read Alexander Stefanov

Former Chinese Billionaire Sentenced for Crypto Ponzi Scheme

Former Chinese billionaire Yang Bin has been sentenced to six years in a Singapore prison for orchestrating a fraudulent crypto investment scheme.

27.08.2024 10:30 1 min. read Alexander Stefanov

New Malware Targets Mac Users and Crypto Wallets

Apple Mac users are facing a new security threat from malware known as “Cthulhu Stealer,” which is designed to compromise personal data and cryptocurrency wallets.

27.08.2024 12:00 1 min. read Alexander Stefanov

Power Outages Linked to Illegal Bitcoin Mining in Thailand

Thai authorities recently uncovered an illegal Bitcoin mining operation in Ratchaburi, a town near Bangkok, after residents complained about persistent power outages.

26.08.2024 12:00 1 min. read Alexander Stefanov

Arkham Launches Bounty Program to Identify Wallet Owners Linked to RTR Scam

Blockchain analytics firm Arkham is rolling out a bounty program to track down the owners of crypto wallets involved in a digital asset scam.

25.08.2024 21:00 1 min. read Alexander Stefanov

Polygon Discord Hacked Ahead of MATIC to POL Token Migration

Polygon is dealing with a serious security breach just before a major network upgrade. The project’s Discord channel has been compromised, raising concerns about potential phishing scams targeting users ahead of the MATIC to POL token swap.

24.08.2024 21:00 1 min. read Alexander Stefanov

Changpeng Zhao Transferred to New Facility, Still Incarcerated

On Thursday, speculation spread on social media that Changpeng Zhao, the co-founder and former CEO of Binance, had been released from prison early.

24.08.2024 20:00 2 min. read Alexander Stefanov