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.

Crypto Exchange Loses $22 Million in Hack, Temporarily Shuts Down Services

Indonesian crypto exchange Indodax has experienced a significant security breach, resulting in a loss of about $22 million in various cryptocurrencies.

12.09.2024 19:00 1min. read Alexander Stefanov

North Korean Hackers May Target U.S. Bitcoin ETFs, Experts Warns

North Korean hackers could potentially shift their focus to U.S.-based Bitcoin exchange-traded funds (ETFs), according to security experts.

12.09.2024 11:00 1min. read Alexander Stefanov

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.

11.09.2024 22:00 1min. read Kosta Gushterov

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.

11.09.2024 16:00 1min. read Alexander Stefanov

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.

10.09.2024 17:00 1min. read Alexander Stefanov

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.

10.09.2024 14:00 2min. read Alexander Stefanov

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.

09.09.2024 19:00 2min. read Alexander Stefanov