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.
Worldcoin Fined Over $200,000 for Regulatory Violations
Worldcoin, the biometric ID and universal basic income project, has been hit with over $200,000 in fines by authorities in Buenos Aires.
Solana-Based Protocol Announces a Major Security Breach
Sanctum Protocol, a key player in the Solana ecosystem, has announced a significant security breach.
WazirX Seeks Top Crypto Exchange’s Help After $230M Hack Backlash
WazirX, an Indian cryptocurrency exchange, recently experienced a $230 million loss due to a security breach.
Gemini Alerts Users of Potential Data Breach Involving Banking Partner
Gemini has notified users to watch for suspicious activity after discovering a breach linked to one of its banking partners.
Four Arrested in Kyiv for Bitcoin-Related Murder
Kyiv authorities have arrested four individuals in connection with the abduction and murder of a 29-year-old foreign national.
BlackRock Warns of Crypto Scams Targeting ETF Investors 4o mini
BlackRock has issued a warning about a surge in crypto scams targeting investors in its iShares Bitcoin and Ether ETFs.
Russian-Speaking Hackers Dominate Ransomware Market, Report Shows
A new report from TRM Labs reveals that Russian-speaking hackers dominate the ransomware sector, capturing almost 70% of illicit cryptocurrency earnings in 2023.
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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
