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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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