Browsing: Crime

Luxury Cars and Hidden Wallets: How SafeMoon’s CEO Defrauded Crypto Investors

Crime May 22, 2025

DOJ Probes $20M Coinbase Hack Attempt as Exchange Faces $400M Fallout

Crime May 19, 2025

A Group of 20-Year-Olds Stole $263M in Crypto: Spent It on Lamborghinis & Luxury Goods

Crime May 16, 2025

Investors File Lawsuit Against NFT Founder for $3 Million Bitcoin Mining Fraud

Crime May 15, 2025

“Largest Darknet Marketplace Ever” Telegram Shuts Down $27 Billion Crypto Black Market

Crime May 15, 2025

Mother Fights Off Bitcoin Kidnappers in Dramatic Paris Street Confrontation

Crime May 14, 2025

eXch Closed in Germany Amid $38M Bybit Hack Scandal

Crime May 9, 2025

Former Celsius CEO Sentenced to 12 Years for Crypto Fraud and Token Manipulation

Crime May 8, 2025

Judge Dismisses Claims Against Celebrities in FTX Lawsuit

Crime May 8, 2025

Criminals Nabbed in €7m Kidnap Case Targeting Crypto Figure’s Family

Crime May 6, 2025

From Crypto Exploit to Airport Arrest: How the $190M Nomad Bridge Hacker’s Escape Plan Failed

Crime May 6, 2025

“Death-in-Prison Sentence”: Celsius Founder Fights 20-Year Fraud Punishment

Crime May 6, 2025

Crypto Entrepreneur’s Father Freed in Police Raid After Finger Severed by Kidnappers

Crime May 5, 2025

Mango Markets Exploiter Sentenced to Prison for Child Abuse Material

Crime May 2, 2025

Scammers Send Physical Letters to Ledger Wallet Owners in New Phishing Attack

Crime April 30, 2025

Elderly Americans Hit Hardest as Crypto Fraud Reaches $9.3 Billion in 2024

Crime April 24, 2025

Lambos & Lies: SEC Files Charges in $200 Million PGI Global Crypto Trading Fraud Case

Crime April 23, 2025

UK Minister Lucy Powell’s X Account Hacked to Promote “House of Commons Coin” Scam

Crime April 16, 2025

ZKsync Admin Wallet Hack Drains $5M in Tokens from Airdrop Contract

Crime April 15, 2025

Phantom Wallet Hit With Lawsuit After $500K Meme Coin Theft Exposes Security Concerns

Crime April 15, 2025