Latest news about Bitcoin and all cryptocurrencies. Your daily crypto news habit.

CRYPTO CRIMES

Crypto Scammers Ditch ‘Elaborate’ Schemes In Favor Of Short-Term Scams – Report

08/30/2024 - 00:30

Ontario Law Enforcement Crackdown On Crypto Crimes

08/08/2024 - 15:20

Cyber Heist Alert: North Korea Hackers Lazarus Group Use LinkedIn To Prey on Crypto Firms

04/30/2024 - 00:00

Crypto Fraud Crackdown: SEC, DOJ Charge HyperFund Founders In $1.8 Billion Scheme

01/30/2024 - 20:30

SafeMoon Founders Nabbed After Using Investor Funds To Buy Luxury Cars And Homes

11/02/2023 - 18:00

Crypto Crime Hits Record Lows, But Ransomware Threat Looms Large: Study

07/13/2023 - 07:25

Money Lost To Crypto Ponzi Schemes In 2022 Surpasses Hacks And Exploits

06/28/2023 - 22:00

Oxford PhD Student Jailed For Defrauding Investors Of $2.6 Million In Crypto

02/06/2023 - 14:30

Ransomware Payments Decreased By 40% In 2022, Chainalysis Reports

01/20/2023 - 21:00

Increasing Crypto Crimes Forced Australia To Set Up Dedicated Police Unit

09/05/2022 - 22:33

Kenyans Lost $120 Million to Cryptocurrency Scams in the Past Financial Year — Government Official

03/17/2022 - 10:00

FBI Launches ‘Virtual Asset Exploitation Unit’ With Specialized Team of Crypto Experts

02/19/2022 - 04:30

Business Advisory Firm Expects Criminal Cryptocurrency Transactions to Fall by 30% by 2024

01/17/2022 - 12:30

Crypto Scammers Steal $381 Million While Twitter Hackers Direct Funds to Mixers

07/24/2020 - 08:33

Indian Police Arrest ‘Cashcoin’ Gang Accused of Scamming Millions From Investors

02/19/2019 - 02:40

Security Firms Offer Protection for Crypto Traders in Moscow

04/26/2018 - 03:30
CRYPTO CRIMES