Crypto Crime News

Crypto security incidents remain a persistent challenge, with September alone seeing $120 million in losses from various hacks.

The hacker responsible for the recent breach at the decentralized finance platform Radiant Capital has shifted nearly all stolen funds from layer-2 networks to Ethereum, likely to hide their trail.

Five people have received prison sentences for their involvement in a cryptocurrency scam that defrauded investors of $21.6 million.

Alex Mashinsky, the former CEO of Celsius, will appear in a New York court on November 13.

Blockchain.com is facing legal action for failing to file its financial accounts on time.

A China-based trader, Yicong Wang, is accused of laundering tens of millions of dollars in stolen cryptocurrency for the notorious North Korean hacking group, Lazarus.

A Russian influencer, is facing a possible 10-year prison term for an alleged $22 million cryptocurrency fraud scheme.