Browsing: Crime

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

Squid Distances Itself From $3.2M Third-Party Module Hack

Crime May 25, 2026

ZachXBT Flags Possible $10M StablR Exploit as EURR and USDR Stablecoins Sink 20%

Crime May 24, 2026

ZachXBT Under Fire: Is Crypto’s Most Trusted Investigator Compromised?

Crime Security May 23, 2026

Polymarket Private Key Breach Drains $600K as Legacy Wallet Access Exposed

Crime May 23, 2026

OFAC Sanctions Sinaloa Cartel’s Crypto Laundering Network Used to Move Fentanyl Proceeds

Crime May 21, 2026

Kraken, Coinbase User Hit by $6.7M Crypto Theft and Laundering

Crime May 20, 2026

Echo Protocol Suffers $816K Loss After Admin Key Compromise on Monad Network

Crime May 19, 2026

Verus-Ethereum Bridge Exploit Drains $11.58M in Ongoing Attack

Crime May 18, 2026

China, US, and UAE Launch First Joint Crackdown on Crypto Romance Scams in Dubai

Crime May 17, 2026

Hackers Behind RoaringKitty X Breach Linked to $14M Memecoin Scam Network

Crime May 15, 2026

Myanmar’s Anti-Online Scam Bill Proposes Death Penalty for Coercion, Life Imprisonment for Crypto Fraud

Crime Politics Regulation May 15, 2026

ZachXBT Confirms THORChain Drained for $10.7M Across Bitcoin, Ethereum, BSC, and Base

Crime May 15, 2026

THORChain Hack Triggers 15% Slide in RUNE Price

Crime May 15, 2026

Transit Finance Hit by $1.8M DAI Exploit, PeckShield Says

Crime May 13, 2026

ZachXBT Links Dritan Kapllani Jr to $19M Crypto Theft and Laundering Network

Crime May 12, 2026

$150M DSJ Exchange Ponzi Scheme Collapses; $41.5M Frozen After Multi-Chain Laundering

Crime May 5, 2026

Mt. Gox Collapse: How 850,000 Bitcoin Vanished and Changed Crypto Forever

Bitcoin Crime May 3, 2026