Browsing: Crime

Federal Jury Convicts Virginia Investor for Fraud and Hidden Crypto Holdings

Crime September 10, 2026

Bitcoin Wallet Linked to Mexico Family Killings, Police Say

Crime Wallets September 7, 2026

Coldcard Bitcoin Theft Funds Move to Ethereum Through THORChain Swaps

Bitcoin Crime Ethereum September 4, 2026

Lazarus Group-linked Wallets Moves $30M+ via Hyperliquid Ahead of US Regulatory Push

Crime Regulation August 31, 2026

Cronos Network Halts After Tectonic Price Exploit Triggers $75M Loss

Crime Security August 30, 2026

Russia-Origin Network Used ChatGPT to Mask Online Influence Effort

AI Crime August 27, 2026

Term Labs Loses $8.5M in Governance Exploit as Vault Security Faces Scrutiny

Crime August 23, 2026

ASIC Removes Over 3,100 Crypto Scams in FY26 Report

Crime Regulation August 20, 2026

Coldcard Bitcoin Theft: What We Know About the FBI Investigation

Bitcoin Crime August 19, 2026

Crypto Ponzi Suspect Deported From Fiji to Face US Charges

Crime August 18, 2026

Arizona Crypto ATM Law Refunds $171,000 to Scam Victims

Crime August 13, 2026

Coldcard Bitcoin Theft Attacker Holds 1,159 BTC as Mixing Begins

Bitcoin Crime August 6, 2026

Former FBI Agent Charged With Stealing Nearly $1 Million in Crypto

Crime August 4, 2026

Solana Foundation CISO Warns AI Is Making Crypto Scams More Convincing

AI Crime August 3, 2026

CZ Warns No Crypto Wallet Is Fail-Proof: Is Multi-Wallet Security the Future?

Crime Security Wallets August 2, 2026

Coldcard Bitcoin Theft Hits $88.6M as Third Attack Wave Emerges

Bitcoin Crime August 1, 2026

BNB Chain Takes Legal Action After Ex-Employee Launches Rogue Meme Token

Crime Security August 1, 2026

Inside the Ostium Exploit: How False Prices Unlocked a $23.75M Heist

Crime July 19, 2026

Argentine Judge Freezes 25 Crypto Wallets in $LIBRA Fraud Probe

Crime July 17, 2026

Gate Outflows Hit $207M After User Reports $1.7M Account Theft

Crime Exchanges July 12, 2026