Browsing: Crime

Bitcoin ATMs Draw Scrutiny As Scams Cost Americans Over $333 Million

Crime January 3, 2026

Binance Delists FLOW Pairs and Adds Token to Watchlist After $3.9M Crypto Hack

Crime January 3, 2026

Bitcoin Hacker Ilya Lichtenstein Freed After 14 Months Under Trump’s First Step Act

Bitcoin January 2, 2026

Bybit Hack Makes Kim Jong Un Crypto’s Most Influential Figure 2025

Crime December 31, 2025

Andrew Tate’s Crypto Wallets Linked To $30 Million Laundering Scheme

Crime December 28, 2025

Coinbase CEO Confirms Arrest in India Linked to Data Breach Scandal

Crime December 28, 2025

Trust Wallet to Refund $7M Following Chrome Extension Vulnerability

Crime December 26, 2025

ZachXBT Alerts Trust Wallet Users After Reports of Drained Crypto Funds

Crime December 26, 2025

Caroline Ellison Set For Early Release From Federal Custody In January 2026

Crime December 26, 2025

Samourai Wallet Co-founder Keonne Rodriguez Documents First Day in Prison

Crime December 25, 2025

Circle Strengthens Risk Mitigation with New Measures Against Stablecoin Fraud

Crime December 25, 2025

Indian Authorities Uncover Multi-State Crypto Fraud Scheme Running Since 2015

Crime December 25, 2025

CircleMetals Launch Fraud: Fake Tokenized Metals and Rewards Exposed

Crime December 25, 2025

Mt. Gox Hacker Wallet Sells $2,300 Bitcoin in Unnoticed Transaction

Crime December 24, 2025

Dubai Court Orders Woman to Pay Dh4.3 Million in Fake Crypto Scam

Crime December 24, 2025

Gnosis Executes Hard Fork to Secure Funds Lost in November Balancer Hack

Crime December 23, 2025

Coinbase Joins Brooklyn DA To Crack Down On Crypto Scammers Targeting Users

Crime December 21, 2025

Sam Bankman-Fried Gives Legal Advice In Prison, Drawing Media Attention

Crime December 21, 2025

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