Browsing: Crime

California Man Sentenced to Over Four Years for Laundering $37 Million in Stolen Crypto

Crime September 10, 2025

Crypto Wallets Targeted in NPM Attack with Minimal Losses Recorded

Crime September 9, 2025

Aquabot Rug Pull: $4.65M in Solana Stolen Before Token Launch

Crime September 9, 2025

SwissBorg Hit by $41M Solana Crypto Theft Due to Kiln API Breach

Crime September 9, 2025

Ex-Celsius CEO Alex Mashinsky Surrenders to Serve 12-Year Sentence

Crime September 9, 2025

JavaScript Packages Hijacked in Attack; Ledger Urges Caution with Crypto

Crime September 8, 2025

Justin Sun Battles World Liberty Financial Over Frozen WLFI Tokens

Crime September 5, 2025

BunniXYZ Ethereum Exchange Loses $2.3M in Smart Contract Exploit

Crime September 2, 2025

Venus Protocol Suspends Services After User’s $13.5M Phishing Loss

Crime September 2, 2025

Argentina Opposition Launches Investigation Into $LIBRA Crypto Scandal

Crime August 29, 2025

Tether and Binance Help Freeze $47M in USDT Linked to Crypto Scams

Crime August 29, 2025

Dubai Tycoon Abu Sabah Faces Dh150 Million Fine for Bitcoin Money Laundering

Crime August 29, 2025

Solana Policy Institute Donates $500K to Tornado Cash Devs Amid Legal Storm

Crime August 28, 2025

French Police Rescue Kidnapped Crypto Trader After Strangulation Incident

Crime August 28, 2025

ZachXBT Accuses Crypto.com of Concealing Large Security Breach

Crime August 28, 2025

US Appeals “Lenient” Sentences for HashFlare Founders in $577M Ponzi Case

Crime August 27, 2025

White Whale Raises $2.5M for Social Media Pressure on MEXC Over Fund Freeze

Crime August 27, 2025

Billionaire Heiress Taylor Thomson Suing Friend Over $80M Loss in Psychic-Backed Crypto

Crime August 27, 2025

Crypto Wallet Linked to Coinbase Hack Spends $8M on Solana Purchase

Crime August 25, 2025

Crypto Investor Hit by $1.54M Loss in Phishing Scam Using EIP-7702

Crime August 24, 2025

Crypto Fraud Suspect Caught in Thailand Over $50M Gold Laundering Plot

Crime August 24, 2025