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Crypto Crime News

Garden Finance Reportedly Loses Over $10.8 Million in Hacking Incident

UXLINK Hacker Falls Victim To Phishing Attack, Still Retains Huge Profits

Seedify’s Token Dropped Nearly 60% After Suspected North Korean Hack

X Announces Investigation Over Employee Crypto Bribery Scandal

North Korean Hacker Tactics Evolve: Fake Job Offers to Steal Your Crypto

France Makes Several Arrests Over Swiss Crypto Kidnapping Case

ZachXBT Reveals North Korean Crypto Hackers’ Secret Infiltration Methods

DeFi Project CrediX Allegedly Rug Pulls After $4.5 Million Hack

Scammers are Targeting Coinbase Users Via Sophisticated Phishing Calls

WOO X Exchange Hacked – $14 Million Stolen From User Accounts

GMX Hackers Return 90% of the Stolen Money, Prompting Token Rally

UK Court Sentences Two Men Over $2 Million Crypto Scam

Armed Robbers Steal $100,000 in a Mall Parking Lot | Crypto Horror Story

Pepe Creator’s NFT Project Accidentally Hired a North Korean Hacker

France Shocked by Another Crypto Kidnapping Case Targeting Ledger User

US DOJ and Europol Take Down Major Monero-Powered Dark Web Market

Tornado Cash Founder Says DOJ is Blocking Expert Witnesses to ‘Crush’ Him

Another LastPass User Loses $200,000 in Crypto to Hackers

Crypto Founder Sentenced to 8 Months in Prison on Wash Trading Charges

Mastermind Behind French Crypto Kidnapping Cases Arrested in Morocco

BitMEX Foils Lazarus Group Hacking Attempt, Revealing Members’ Information

Crypto Criminals Traded Over $649 Billion in Stablecoins Last Year

ZKsync Crashes 15% After $5 Million Hack and Token Dump Controversy

FBI Busts $24 Million Dark Web Crypto Laundering Operation

UPCX Suffers $70 Million Hack, Tokens Remain in Perpetrator’s Wallet

Florida Police Arrests Ben “BitBoy” Armstrong Over Emails Sent to Judge

Sanctioned Russian Crypto Exchange Garantex Launches a New Platform

Burwick Law Files Lawsuit Against Meteora and Other LIBRA Backers

North Korea Is Everywhere in Crypto and DeFi, ZachXBT Claims

Yescoin Founder Arrested by Police Amid Repeated Delays in Token Launch

Ripple Co-Founder Lost $150 Million in XRP to a Hack in January

Lazarus Finishes Laundering Stolen Bybit Funds Using THORChain

North Korea’s Lazarus Group Was Behind the Bybit Hack

LIBRA Team Was In Talks to Launch a Meme Coin with the Nigerian Government

World Liberty Financial Co-Founder Hacked to Promote Fake BARRON Meme Coin

Tether and Tron’s T3 Unit Freeze $26.4 Million in Money Laundering Scheme

Scammers Hack Former Brazilian President’s Social Media to Promote Meme Coin

Ledger Co-Founder David Balland Rescued from Kidnappers in France

Hyperliquid Denies Indicators of a North Korean Hack, Despite On-Chain Evidence

Criminals Continue to Prefer Cash in 2024, Not Crypto

North Korea Laundered $147.5 Million in Crypto Stolen from HTX

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