Browsing: Crime

User Sends $50 Million USDT To Fake Wallet In Copy-Paste Scam Incident

Crime December 21, 2025

Ireland Hits Coinbase with €21.5M Fine After €173B in Unmonitored Crypto Transactions

Crime December 19, 2025

Ethereum Whale’s Wallet Drained of $27 Million After Private Key Leak

Crime December 18, 2025

Newsom’s New Website Calls Out Trump’s Ties to Convicted Crypto Figures

Crime December 18, 2025

Drug Peddling Ring Exposed by Pune Police Involving Thailand and Bhutan

Crime December 18, 2025

Trump Eyes Clemency for Samourai Wallet Founder Sentenced to 5 Years

Crime December 16, 2025

Aevo Shuts Ribbon Vaults After $2.7 Million Oracle Manipulation Exploit

Crime December 15, 2025

Tether Makes a Bold Bid to Acquire Juventus and Invest €1 Billion

Crime December 12, 2025

Upbit Hack Puts Binance’s Response to Emergency Freeze Requests at Risk

Crime December 12, 2025

Terraform Founder Do Kwon Sentenced to 15 Years After $40 Billion Crypto Collapse

Crime December 11, 2025

South Korea’s Upbit to Secure 99% of Assets in Cold Storage After Hack

Crime December 10, 2025

U.S. Prosecutors Seek 12-Year Sentence for Terraform Labs Founder Do Kwon

Crime December 5, 2025

Vienna Murder of Ukrainian Politician’s Son Highlights Crypto Kidnapping Surge

Crime December 4, 2025

Malaysia Cracks Down on Bitcoin Miners Stealing $1.1B of Electricity

Bitcoin December 4, 2025

Sam Bankman-Fried Speaks Out After Trump Pardons Ex-Honduran President

Crime December 2, 2025

David Sacks Denies Conflict Claims Over AI and Crypto White House Role

Crime December 1, 2025

Upbit Hack Tied To Nonce Bias In Solana Transactions Says Korean Expert

Crime November 29, 2025

Seoul Officers Accused of Aiding $186 Million Crypto Laundering Scheme

Crime November 28, 2025

Bitcoin ATM CEO Firas Isa Charged in $10 Million Money Laundering Case

Crime November 18, 2025

Senators Call for Probe of US President Donald Trump Crypto Firm Over Alleged Ties to North Korea and Russia

Crime November 18, 2025

Cryptoqueen Qian Zhimin Jailed for 11 Years Over $9 Billion Bitcoin Scam

Crime November 12, 2025