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.
New QR Code Scam Targets Cryptocurrency Users
A new cryptocurrency scam involving QR codes is emerging, according to the analytics firm Bitrace.
Tornado Cash Developer’s Legal Fight Hits Critical Point
The legal struggle of Tornado Cash developer Alexey Pertsev has reached a critical point as he seeks new funding to continue his defense.
Bankrupt Crypto Lender Sues Tether for Over $2 billion
Celsius Network Ltd. has filed a lawsuit against Tether and its affiliates, accusing them of engaging in “fraudulent” and “preferential” transfers involving over $2 billion in Bitcoin (BTC).
Ripple Warns of Escalating XRP Scams Following SEC Ruling
Ripple has recently cautioned its community about a surge in fraudulent schemes targeting XRP holders.
Montenegro Supreme Court Delays Extradition of Terra Co-Founder Do Kwon Again
The Supreme Court of Montenegro has once again postponed the extradition of Terra (LUNA) co-founder Do Kwon to South Korea.
Irish Police Seize €6.5 Million in Crypto from Dark Web Suspects
Irish police has seized €6.5 million ($7.1 million) in cryptocurrency from three individuals arrested in Dublin for suspected involvement in dark web crimes and money laundering.
BREAKING: The End of the Ripple vs. SEC Saga Finally Cаme
Ripple was penalized with a fine of only $125 million for their institutional sales, while cryptocurrency exchange transactions were declared lawful.
-
1
Pantera Capital Founder Investigated Over Crypto Investment Tax Reporting
15.02.2025 21:00 1 min. read -
2
Mask Founder Loses $4 Million in Crypto Attack on His Birthday
28.02.2025 22:00 1 min. read -
3
Cybercriminals Exploit GitHub to Distribute Crypto Malware
26.02.2025 20:00 2 min. read -
4
Gotbit Founder Extradited to U.S. Over Alleged Crypto Market Manipulation Scheme
27.02.2025 14:00 2 min. read -
5
India Intensifies Bitconnect Investigation, Seizing $190M in Crypto
16.02.2025 17:00 2 min. read
