Page 2 of Crypto crime news, latest stories & analysis

Netflix filmmaker accused of $11M fraud, spent funds on crypto and stock speculation
Netflix filmmaker accused of $11M fraud, spent funds on crypto and stock speculation March 19, 2025
AiXBT token slides 6% after AI influencer suffers hack, loses $100K in Ethereum
AiXBT token slides 6% after AI influencer suffers hack, loses $100K in Ethereum March 19, 2025
Four.Meme resumes operations after $120,000 exploit
Four.Meme resumes operations after $120,000 exploit March 19, 2025
BNB chain’s Four.Meme suspends token launches following exploit
BNB chain’s Four.Meme suspends token launches following exploit March 18, 2025
OKX suspends DEX aggregator services amid Lazarus group threat
OKX suspends DEX aggregator services amid Lazarus group threat March 17, 2025
LATAM crypto: fraud risks rise in Mexico while Argentina bets on lithium tokens
LATAM crypto: fraud risks rise in Mexico while Argentina bets on lithium tokens March 15, 2025
Sam Bankman-Fried’s $11 billion fraud: What his latest prison interview reveals about the FTX collapse
Sam Bankman-Fried’s $11 billion fraud: What his latest prison interview reveals about the FTX collapse March 7, 2025
Was the South Korean crypto OTC trader’s murder premeditated? Police reveal new details
Was the South Korean crypto OTC trader’s murder premeditated? Police reveal new details March 6, 2025
How AI and underground markets fuel a $70 billion cybercrime industry
How AI and underground markets fuel a $70 billion cybercrime industry March 6, 2025
Memecoins crash: PEPE plunges, Ronaldinho’s STAR10 tanks 65%
Memecoins crash: PEPE plunges, Ronaldinho’s STAR10 tanks 65% March 4, 2025
North Korea’s Lazarus Group launders $1.39B in stolen Bybit ETH in just 10 days
North Korea’s Lazarus Group launders $1.39B in stolen Bybit ETH in just 10 days March 4, 2025
Ronaldinho’s crypto token STAR10 under scrutiny over insider trading allegations
Ronaldinho’s crypto token STAR10 under scrutiny over insider trading allegations March 3, 2025
UK hands first-ever prison sentence for illegal crypto ATMs in regulatory crackdown
UK hands first-ever prison sentence for illegal crypto ATMs in regulatory crackdown March 3, 2025
THORChain falls 20% amid developer exit, BTC dump
THORChain falls 20% amid developer exit, BTC dump February 28, 2025
Bybit theft: Hacker launders over 50% of stolen $1.4B in Ethereum
Bybit theft: Hacker launders over 50% of stolen $1.4B in Ethereum February 28, 2025
Mask Network founder Suji Yan loses $4M in crypto hack on his birthday
Mask Network founder Suji Yan loses $4M in crypto hack on his birthday February 27, 2025
How scammers used the ‘GrassCall’ meeting app to drain crypto wallets
How scammers used the ‘GrassCall’ meeting app to drain crypto wallets February 27, 2025
ByBit crypto theft: North Korea’s TraderTraitor hackers stole $1.5B, FBI says
ByBit crypto theft: North Korea’s TraderTraitor hackers stole $1.5B, FBI says February 27, 2025
SOL price outlook: what’s next as Solana transfer volume plummets 99%
SOL price outlook: what’s next as Solana transfer volume plummets 99% February 26, 2025
South Korean police investigate murder tied to suspected failed crypto deal
South Korean police investigate murder tied to suspected failed crypto deal February 26, 2025
Kaspersky warns of malware-ridden GitHub projects: how hackers are stealing credentials
Kaspersky warns of malware-ridden GitHub projects: how hackers are stealing credentials February 26, 2025
Bybit gets $600M ETH injection from Mirana Ventures after massive $1.5B hack
Bybit gets $600M ETH injection from Mirana Ventures after massive $1.5B hack February 26, 2025
FTX Token (FTT) jumps 36% as Sam Bankman-Fried returns to X after two years
FTX Token (FTT) jumps 36% as Sam Bankman-Fried returns to X after two years February 25, 2025
WhiteBIT’s $150M crypto shield: unmasking the exchange’s fight against digital crime
WhiteBIT’s $150M crypto shield: unmasking the exchange’s fight against digital crime February 24, 2025
Crypto neobank Infini exploited for $50M, rogue developer suspected
Crypto neobank Infini exploited for $50M, rogue developer suspected February 24, 2025
2 4 … 19