Browsing: Crime

UK Court Orders Crypto Fraudsters to Repay £851,402 to Scam Victims

Crime September 30, 2026

Bitget Hacker Moves 4 BTC Into Wasabi CoinJoin as $343M Stays Dormant

Bitcoin Crime Exchanges September 27, 2026

KelpDAO Sues LayerZero and CEO Bryan Pellegrino Over $292M rsETH Exploit

Crime Regulation September 25, 2026

FBI Crypto Forum in San Antonio Targets Scams, Hacks and North Korea Threats

Crime September 24, 2026

Crypto Owner’s Family Held Hostage in French Home Invasion

Crime September 21, 2026

FET Price Tanks After SingularityNET Bridge Exploit Triggers Conversion Pause

Analysis Crime September 20, 2026

Crypto Kidnapping in France: Family Tied Up at Home, Four Suspects Flee

Crime September 20, 2026

Polymarket’s $10M Fraud Attempt Puts Its Rapid U.S. Growth Under Scrutiny

Crime Fintech September 20, 2026

Cardano’s IOG Warns Users After YouTube Channel Hijacked

Crime September 18, 2026

Mexican Police Raid Hidden Crypto Mining Operation in Puebla

Crime Mining September 14, 2026

Revolut Confirms Customer Data Leak From Government Email Scam

Crime September 14, 2026

Sam Bankman-Fried Petitions Supreme Court to Overturn FTX Fraud Conviction

Crime September 11, 2026

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