Page 4 of Crypto crime news, latest stories & analysis

Will Trump pardon Sam Bankman-Fried? Family seeks clemency after Ulbricht’s release
Will Trump pardon Sam Bankman-Fried? Family seeks clemency after Ulbricht’s release January 31, 2025
Crypto hacks surge 9x in January 2025 as CeFi remains the prime target
Crypto hacks surge 9x in January 2025 as CeFi remains the prime target January 30, 2025
How scam tokens are cashing in on DeepSeek AI’s viral moment
How scam tokens are cashing in on DeepSeek AI’s viral moment January 29, 2025
Why is France investigating Binance? Here’s what we know
Why is France investigating Binance? Here’s what we know January 28, 2025
Why Ethereum’s Vitalik Buterin warns against politician-backed meme coins
Why Ethereum’s Vitalik Buterin warns against politician-backed meme coins January 24, 2025
RUNE price dips 35% as THORChain suspends lending to address financial instability
RUNE price dips 35% as THORChain suspends lending to address financial instability January 24, 2025
Citigroup must explain fraud scam management, says New York judge
Citigroup must explain fraud scam management, says New York judge January 22, 2025
Crypto mixer Tornado Cash cleared of OFAC sanctions by US Court
Crypto mixer Tornado Cash cleared of OFAC sanctions by US Court January 22, 2025
Fake US Treasury XRP wallet scam exposed through on-chain analysis
Fake US Treasury XRP wallet scam exposed through on-chain analysis January 22, 2025
Tron wallet vulnerability allows attackers to take control, experts warn
Tron wallet vulnerability allows attackers to take control, experts warn January 21, 2025
US DOJ to return $9B in recovered Bitcoin from 2016 hack to Bitfinex
US DOJ to return $9B in recovered Bitcoin from 2016 hack to Bitfinex January 15, 2025
UNI price recovery delayed as security firm notices critical Uniswap Wallet vulnerability
UNI price recovery delayed as security firm notices critical Uniswap Wallet vulnerability January 14, 2025
Robinhood settles SEC charges with $45M payment over regulatory violations
Robinhood settles SEC charges with $45M payment over regulatory violations January 14, 2025
Chilean prosecutor raises concerns over illicit crypto usage in Latin America
Chilean prosecutor raises concerns over illicit crypto usage in Latin America January 13, 2025
OpenSea email breach puts crypto users at $1B phishing risk
OpenSea email breach puts crypto users at $1B phishing risk January 13, 2025
Crypto losses top $3 billion in 2024 due to hacks and scams, says PeckShield
Crypto losses top $3 billion in 2024 due to hacks and scams, says PeckShield January 9, 2025
Chinese tycoon’s $1B fraud: why was his chief of staff sentenced to 10 years?
Chinese tycoon’s $1B fraud: why was his chief of staff sentenced to 10 years? January 7, 2025
Vietnam police crack down on crypto mining scam, recover 4 billion dong
Vietnam police crack down on crypto mining scam, recover 4 billion dong January 6, 2025
Nigeria’s EFCC arrests 792 in massive crypto scam crackdown
Nigeria’s EFCC arrests 792 in massive crypto scam crackdown January 6, 2025
Do Kwon enters not guilty plea in US court, denying crypto fraud charges
Do Kwon enters not guilty plea in US court, denying crypto fraud charges January 2, 2025
Crypto losses from hacks and scams drop to yearly lows in December amid holiday slowdown
Crypto losses from hacks and scams drop to yearly lows in December amid holiday slowdown January 2, 2025
Pig butchering crypto scams cost users $3.6 billion this year
Pig butchering crypto scams cost users $3.6 billion this year December 27, 2024
Hackers use fake Zoom links to target crypto users, steal $1M: report
Hackers use fake Zoom links to target crypto users, steal $1M: report December 27, 2024
‘Pig butchering’ scams cost crypto users $3.6B in 2024, report finds
‘Pig butchering’ scams cost crypto users $3.6B in 2024, report finds December 27, 2024
SBI VC Trade to acquire DMM Bitcoin assets after the $320M BTC hack fallout
SBI VC Trade to acquire DMM Bitcoin assets after the $320M BTC hack fallout December 26, 2024
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