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Cryptocurrency Crime has become widely spread recently when crypto is demanded as bribes, ransom, used for money laundering or other criminal activities.
Jun 8, 2025 – 19:04
2025 Most ‘Dangerous’ Year for Crypto Holders, Here’s Why
Bitcoin NewsCryptocurrency Crime
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May 16, 2025 – 20:41
SEC Hacker Gets 14 Months
Cryptocurrency CrimeBitcoin News
Apr 13, 2025 – 7:44
Binance’s CZ Fires Back at Shocking Accusations
BinanceChangpeng ZhaoCryptocurrency Crime
Mar 7, 2025 – 18:17
Darknet Marketplace Wallets Suddenly Activated After Nine Years Of Inactivity
Bitcoin NewsCryptocurrency Crime
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Jan 28, 2025 – 13:52
France Launches Probe Into Binance: Report
Cryptocurrency Crime
Jan 23, 2025 – 16:20
Kidnapped Ledger Co-Founder Released After ‘Ultra-Secretive’ Operation
Cryptocurrency Crime
Dec 2, 2024 – 19:55
No, Enron Is Not Launching Crypto Project
Cryptocurrency CrimeCryptocurrency Adoption
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Nov 17, 2024 – 11:41
Former SEC Official Predicts Crypto Crime Will Explode
Cryptocurrency Crime
Oct 17, 2024 – 18:18
Man Behind SEC’s Fake Bitcoin Tweet Arrested
Cryptocurrency Crime
Oct 9, 2024 – 20:34
FBI Exposes Crypto Fraudsters by Creating Own Token
FBICryptocurrency Crime
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Aug 22, 2024 – 19:51
Former Ripple Executive Facing DOJ Charges
Ripple NewsCryptocurrency CrimeFTX
Aug 12, 2024 – 20:51
SEC Sues $650 Million Crypto Pyramid Scheme
Cryptocurrency CrimeCryptocurrency Scam
Aug 4, 2024 – 10:39
Thousands of Australian Crypto Wallets Compromised by Scammers
Cryptocurrency ScamCryptocurrency Crime
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Jul 26, 2024 – 12:19
Famous Short-Seller Who Called Crypto “Complete Fraud” Gets Charged with Fraud
Cryptocurrency Crime
Jun 26, 2024 – 14:58
$5 Million Reward Offered for Information About ‘Crypto Queen’
Cryptocurrency CrimeCryptocurrency Scam
Jun 19, 2024 – 13:11
Top Exchange Kraken Discovers “Extremely Critical” Bug
Cryptocurrency Crime
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May 15, 2024 – 5:33
BlockTower Capital Drained by Fraudsters
Cryptocurrency Crime
May 9, 2024 – 19:58
Hacker Behind $68 Million Bitcoin Scam Wants to Contact Victim
Bitcoin NewsCryptocurrency ScamCryptocurrency Crime
May 8, 2024 – 18:38
Nigeria Rejects Binance’s Bribery Accusations
Cryptocurrency Crime
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May 3, 2024 – 19:56
$68 Million Mistake: Funds of Scammed Crypto Trader Already Converted to Ethereum
Cryptocurrency ScamCryptocurrency CrimeEthereum News
Apr 30, 2024 – 18:55
Breaking: CZ Sentenced to Months in Prison
Cryptocurrency Crime
Apr 30, 2024 – 18:39
Breaking: “Bitcoin Jesus” Roger Ver Arrested
Bitcoin NewsCryptocurrency Crime
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Apr 29, 2024 – 19:31
Binance Founder CZ Could Be Sentenced to Years in Prison Tomorrow
Changpeng ZhaoCryptocurrency Crime
Mar 29, 2024 – 5:58
Tron Accounts for Nearly Half of Illicit Transactions: Report
TRON NewsBlockchain NewsCryptocurrency CrimeTether News
Mar 28, 2024 – 15:49
Here’s How Many Years SBF Will Spend Behind Bars
Cryptocurrency CrimeSam Bankman-Fried FTX
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Mar 28, 2024 – 7:56
QuadrigaCX Co-Founder Targeted Over Source of Funds
Cryptocurrency CrimeQuadrigaCX NewsCanada
Mar 27, 2024 – 6:37
KuCoin Suffers from $500 Million Exodus
KuCoinCryptocurrency exchangeCryptocurrency Crime
Mar 26, 2024 – 15:02
Breaking: KuCoin and Its Founders Hit with Criminal Charges in US
KuCoinCryptocurrency exchangeCryptocurrency Crime
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Mar 19, 2024 – 19:19
Some Canadians Buy Crypto Just to Pay Ransoms: Survey
CanadaCryptocurrency Crime
Feb 26, 2024 – 4:57
No MSTR Airdrop: MicroStrategy’s X Account Hacked to Promote Ethereum Scam
MicroStrategy NewsEthereum NewsCryptocurrency CrimeCryptocurrency Scam
Feb 25, 2024 – 10:20
Australian Man Disappears After Receiving $500,000 in Crypto by Mistake
Cryptocurrency Crime
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Feb 20, 2024 – 16:45
Massive Crypto Seizure Takes Place During LockBit Ransomware Takedown
Bitcoin NewsCryptocurrency Crime
Feb 20, 2024 – 5:00
Room Service Might Disappoint: Sam Bankman-Fried’s Exclusive Brooklyn Getaway Revealed
Sam Bankman-Fried FTXCryptocurrency Crime
Feb 4, 2024 – 18:19
Binance User Data Allegedly Being Sold on Dark Web
Cryptocurrency Crime
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Jan 30, 2024 – 14:57
€2 Billion in Bitcoin Seized by German Authorities
Bitcoin NewsGermanyCryptocurrency Crime
Jan 30, 2024 – 10:47
$1.89B Cryptocurrency Scheme Busted by DOJ
Cryptocurrency CrimeDOJ
Dec 31, 2023 – 18:42
2023 in Crypto: Ripple’s Legal Win, Shiba Inu’s Shibarium Launch, and Bitcoin’s Price Surge
Ripple NewsShiba Inu (SHIB) NewsBitcoin NewsBinanceCryptocurrency Crime
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Dec 26, 2023 – 15:49
Ex-Binance CEO CZ Might Be Headed to Prison, But BNB Price Is Pumping
Changpeng ZhaoCryptocurrency CrimeBNB
Dec 7, 2023 – 8:03
MyDoge Account Hacked, Mobile App and Wallets Secure
Dogecoin NewsCryptocurrency Crime
Nov 30, 2023 – 13:38
After $50 Million Breach, KyberSwap Faces Hacker’s Shocking Demands
DeFi NewsCryptocurrency Crime
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