Browsing: Crime

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

US Prosecutors Move to Drop Charges Against Alleged $722M BitClub Mastermind

Crime Regulation July 11, 2026

SBF Loses Appeal: Court Upholds FTX Fraud Conviction and 25-Year Sentence

Crime June 12, 2026

US Officials Bust AudiA6 Crypto Mixer in $389M Money Case Investigation

Crime June 11, 2026

Kelp DAO Hacker Launders $220M, Leaving Only Frozen Assets Within Reach

Crime Security June 2, 2026

DOJ Charges Google Engineer Over $1.2M Polymarket Insider Trading Scheme

Crime May 31, 2026

FBI Crypto Seizure Hits Record $8B in Global Scam Crackdown

Crime Regulation May 30, 2026

South Korea Arrests CatFi Suspects in First Crypto Rugpull Case

Crime May 27, 2026