Browsing: Crime

Kraken Pauses Monero Deposits as Qubic Mining Pool Claims 51% Control of Network

Crime August 18, 2025

BtcTurk Exchange Halts Withdrawals After $48M Hack Across Multiple Networks

Crime August 15, 2025

DOJ Seizes $2.8 Million in Crypto Tied to Global Ransomware Operation

Crime August 15, 2025

GMX Concludes $44M Distribution Plan for Affected GLP Holders

Crime August 14, 2025

Coinbase Suffers $300,000 Loss Due to Misconfigured 0x Swapper Contract

Crime August 14, 2025

FTX Creditors Exposed in Data Leak Ahead of Upcoming Payout Round

Crime August 14, 2025

Justin Sun Files Lawsuit Against Bloomberg Over Crypto Portfolio Disclosure

Crime August 14, 2025

HashFlare Founders Receive Light Sentence After $577 Million Scam Admission

Crime August 13, 2025

Odin.fun Exploited for $7 Million as 58.2 BTC Stolen in Security Breach

Crime August 13, 2025

BlackSuit Ransomware Group Hit by US Seizure of $1 Million in Crypto

Crime August 13, 2025

Monero Hit by Successful 51% Attack as Qubic Pool Dominates Network

Crime August 12, 2025

India High Court Denies Bail in $240M Crypto Investment Fraud Case

Crime August 10, 2025

CrediX Team Disappears After $4.5 Million Exploit and Website Goes Offline

Crime August 8, 2025

US Wants 10 Years for HashFlare Duo in $577 Million Crypto Fraud

Crime August 7, 2025

YouTube Crypto Bot Scam Steals 256 ETH Using Fake Trading Videos

Crime August 7, 2025

Crypto Developer Roman Storm Found Guilty in Tornado Cash Case

Crime August 6, 2025

Storm Warning as DOJ Targets Dragonfly in Tornado Cash Trial

Crime July 25, 2025

Hackers Steal $14 Million from WOO X Triggering Withdrawal Freeze

Crime July 24, 2025

FTX Sets August 15 Record Date for Next $1.9B Creditor Distribution

Crime July 23, 2025

Polymarket Moves Forward After DOJ and CFTC Close Cases

Crime July 15, 2025

GMX Offers $4.2M Reward After Devastating $42M Hack

Crime July 9, 2025