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 Android Malware Exploits Screenshots to Steal Private Keys

McAfee has discovered a new Android malware called SpyAgent that can steal private keys stored in screenshots and photos on smartphones.

07.09.2024 23:00 2min. read Alexander Stefanov

Chinese Authorities Bust Major Cryptocurrency Money Laundering Operation

Authorities in Anhui Province, China, have recently dismantled a major criminal operation that was using cryptocurrency platforms to launder large sums of money.

06.09.2024 13:00 1min. read Alexander Stefanov

Investor Loses $1M in Crypto After Copying Fraudulent Address

Scam Sniffer has reported a recent case where an individual lost $1 million in cryptocurrency by mistakenly copying a fraudulent address from their transaction history.

05.09.2024 20:00 1min. read Alexander Stefanov

FBI Issues Alert to the Whole Crypto Industry

The FBI has issued a warning about advanced cyberattacks targeting cryptocurrency and DeFi companies, linked to North Korean hackers.

05.09.2024 11:00 1min. read Alexander Stefanov

CFTC Recovers $18 Million from Crypto Pyramid Scheme

The U.S. Commodity Futures Trading Commission (CFTC) has managed to recover $18 million in cryptocurrency connected to a fraudulent commodity pool scheme.

05.09.2024 10:30 1min. read Alexander Stefanov

DeFi Protocol Loses $27M in Major Security Breach

Penpie, a decentralized finance (DeFi) platform, suffered a major security breach on Wednesday, resulting in the theft of approximately $27 million in cryptocurrency.

04.09.2024 19:00 1min. read Alexander Stefanov

SEC Settles with Cryptocurrency Firm Over Custody Rules

The U.S. Securities and Exchange Commission (SEC) has reached a settlement with Galois Capital Management, a cryptocurrency-focused investment advisory firm based in Florida.

04.09.2024 17:00 1min. read Alexander Stefanov