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Home crypto crime

crypto crime

Shocking Crypto Allegations Bankera Founders Accused of Using ICO Funds for Luxury Real Estate
Crypto News

2025-04-29

The world of cryptocurrency fundraising, particularly during the Initial Coin Offering (ICO) boom of 2017-2018, was often seen as a wild frontier. While.

  • by Editorial Team
  • 2025-04-29
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Fearful Crypto Robbery Two Arrested in South Korea After $20,500 Theft
Crypto News

2025-02-28

In a startling turn of events highlighting the darker side of the burgeoning cryptocurrency world, South Korean authorities have made swift arrests in.

  • by Editorial Team
  • 2025-02-28
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Unraveling the Crypto Laundering Secrets of Lazarus Group Years to Cash Out Stolen Funds
Crypto News

2025-02-22

Ever wondered what happens to millions of dollars worth of cryptocurrency stolen by notorious hacker groups? It’s not as simple as just cashing.

  • by Editorial Team
  • 2025-02-22
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Canadian Crypto Exchange Exec Allegedly Embezzled $9.5 Million For Gambling
Crypto News

2024-08-15

The world of cryptocurrency, while promising decentralization and financial freedom, isn’t immune to the pitfalls of traditional finance – including alleged fraud and.

  • by Sofiya
  • 2024-08-15
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Bill Proposes To Give Secret Service More Power To Pursue Crypto Crime
Crypto News

2024-08-05

Is the Wild West of crypto finally facing a sheriff? Two US Senators are proposing a significant boost in the fight against cryptocurrency.

  • by Sofiya
  • 2024-08-05
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Philippines Charged Two Former Consultants For Coins.ph In Move To Crackdown On Crypto Crime
Crypto News Investing

2024-07-12

The Philippines’ Department of Justice (DOJ) charged two former consultants for Coins.ph, a well-known crypto currency exchange, in an action shocking the Philippine.

  • by Sofiya
  • 2024-07-12
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South Korean Police Arrest 70 In Raid On ‘Crypto-powered Drug Dealers’
Crypto News

2024-07-11

In a significant crackdown on the burgeoning intersection of cryptocurrency and illegal narcotics, South Korean police have dismantled a large-scale drug trafficking operation..

  • by Sofiya
  • 2024-07-11
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South Korea: Woori Bank Employee Charged With Embezzling Company Funds to Buy Crypto
Crypto News

2024-07-09

In a stunning case of financial misconduct that’s sending ripples through South Korea’s banking sector and crypto community, prosecutors have formally charged an.

  • by Sofiya
  • 2024-07-09
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Florida Man Convicted For Violent Kidnapping, Assault And Crypto-Stealing Scheme
Crypto News

2024-06-30

In a bizarre case that sounds straight out of a movie, a 24-year-old from the Sunshine State has been found guilty of orchestrating.

  • by Sofiya
  • 2024-06-30
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Indian Authority Uncovers Ponzi Scheme Crypto Operations And HR Crypto Coin
Crypto News

2024-06-17

Cryptocurrency investments can be exciting, promising high returns and financial freedom. But what happens when those promises turn out to be too good.

  • by Sofiya
  • 2024-06-17
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