Browsing: Crime

Sam Bankman-Fried’s Alleged $40M Bribe to China Exposed by ZachXBT

Crime November 7, 2025

Crypto Chaos: Joseph Lam and Influencers Charged in Hong Kong’s HK$1.6 Billion JPEX Scandal

Crime November 6, 2025

DeFi Protocol Balancer Hacked For $100M And Forked Projects Affected

Crime November 3, 2025

Crypto Hack Losses Fall 85% in October 2025 Despite Growing Threats

Crime November 1, 2025

Australian Police Crack Crypto Wallet Seize $5.9M in Digital Assets

Crime October 31, 2025

Minnesota man avoids jail after cryptojacking ex-employer’s servers

Crime October 23, 2025

Hackers move $1.8B in bitcoin stolen from LuBian to four wallets

Bitcoin October 22, 2025

Europol takes down Latvian crypto ring behind 49 million fake accounts

Crime October 21, 2025

Hackers Lost $13M in ETH After Panic Selling and Rebuying at Higher Prices

Crime October 19, 2025

Swiss Regulator Takes Action Against FIFA’s NFT Platform Over Gambling Concerns

Crime October 17, 2025

U.S. Seizes $14B in Bitcoin from Cambodian Crime Network in Major Crackdown

Crime October 14, 2025

Hacker-linked wallets lose $5.5 million after ETH trade during market crash

Crime October 13, 2025

UK Police Arrest Teen Linked to $115M Bitcoin Extortion Gang

Crime September 21, 2025

TaskUs Accused of Silencing Employees Over Coinbase Data Breach

Crime September 17, 2025

ModStealer Malware Targets Cryptocurrency Users and Spreads via Fake Job Ads

Crime September 13, 2025

$300M Coinbase Hacker Wallet Purchases 3,976 ETH Amid Price Surge

Crime September 13, 2025

THORSwap Offers Bounty for Return of $1.2M Stolen from THORChain Founder

Crime September 12, 2025

Three Arrows Capital accuses FTX of illegally liquidating $1.5B of its positions. FTX execs subpoenaed for court testimony in ongoing legal battle.

Crime September 12, 2025

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