Browsing: Crime

US Court Unfreezes Hayden Davis’s $58M in USDC and LIBRA Tokens

Crime August 21, 2025

Impersonating UK Police in Crypto Scam, Scammer Steals $2.8M Bitcoin from Victim

Crime August 21, 2025

Judge Orders EminiFX’s Eddy Alexandre to Pay $228 Million for Crypto Fraud

Crime August 20, 2025

$53 Million Radiant Capital Crypto Hack Now Worth $94 Million After ETH Trades

Crime August 20, 2025

Jeju City Seizes Cryptos from 49 Tax Delinquents Amid Ongoing Investigation

Crime August 18, 2025

North Korea Linked to £17m Crypto Theft That Closed UK Start-Up Lykke

Crime August 18, 2025

Crypto Fraudster Charles Parks Gets 1 Year Jail for $3.5M Cryptojacking

Crime August 18, 2025

After Monero Attack, Qubic Targets Dogecoin for Next 51% Control

Crime August 18, 2025

US Treasury Considers Digital ID Verification for DeFi to Combat Illicit Finance

Crime August 18, 2025

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