14.03.2025

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.

Couple Faces Court After Spending Almost $7M from Crypto Refund Mistake

Errors in crypto refund transactions are not uncommon, as highlighted by a recent case involving an Australian couple.

04.08.2024 11:00 2 min. read Alexander Stefanov

U.S. Regulator Investigates Meme Coin Fraud Involving Crypto YouTuber

The Commodity Futures Trading Commission (CFTC) has recently investigated a meme coin fraud case involving prominent crypto YouTuber Ben Armstrong, also known as BitBoy.

04.08.2024 9:30 2 min. read Alexander Stefanov

FBI Issues a Major Warning to the Crypto Sector

The FBI has issued a warning about scammers posing as crypto exchange employees to steal users’ funds.

03.08.2024 12:00 1 min. read Kosta Gushterov

South Korea to Receive Do Kwon Following Montenegro Extradition Ruling

Montenegro’s Appellate Court has confirmed that Terraform Labs co-founder Do Kwon will be extradited to South Korea, following an earlier decision by the High Court of Podgorica.

02.08.2024 10:30 1 min. read Alexander Stefanov

Casper Network Resumes Operations After Security Breach

The Casper Network has resumed its operations following a temporary shutdown caused by a security breach.

01.08.2024 16:15 1 min. read Alexander Stefanov

Centralized Finance Faces Major Cybersecurity Threats in 2024

In 2024, centralized finance (CeFi) platforms are emerging as the primary targets for cryptocurrency hacks.

01.08.2024 11:30 1 min. read Alexander Stefanov

Crypto Exchange Founder Sued For Massive Fraud

Nader Al-Naji, the founder behind BitClout and Basis, is facing a civil lawsuit from the SEC for allegedly raising over $257 million through an unregistered securities offering. Additionally, he is charged with wire fraud in New York.

01.08.2024 11:00 1 min. read
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