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Crime
19 posts
Latest crime and cyberattack news on cryptocurrency
FTX CEO Offers $6 Million Reimbursement to Users Affected in Phishing Attack
FTX CEO Sam Bankman-Fried will compensate its users affected by the recent phishing attack with a one-time $6…
CEO of Helix Crypto Mixer Sued by Department of Justice Over $60 Million Fine
The Department of Justice (DOJ) of the United States on Wednesday filed a lawsuit against Larry Harmon, founder…
OneCoin Scam: Three Cryptoqueen Accomplices Face Charges in German Court Over $4B Fraud
Three people involved in the notorious “OneCoin” scam have been arrested and are facing charges in a German…
Japan’s Police Warns North Korean Hackers Are Attacking Crypto Exchanges in The Region
The Lazarus hacker group has been attacking various crypto exchanges and stealing large numbers of cryptocurrencies. North Korea’s…
Breaking: LUNA Drops Nearly 50% as Do Kwon is Now Wanted by South Korean Authorities
As part of its investigation into the crypto ecosystem, a South Korean court has issued an arrest warrant…
Ukraine Police Apprehends Crypto Call Scammers Targeting Europeans
Ukraine’s National Police arrested a group of crypto “call center” cybercriminals called who basically were claiming to help…
Crypto.com Mistakenly Transferred $10 Million to a Lady Instead of a $100
Crypto.com accidentally sent $10.5 million to a lady’s account who had requested a refund for her $100. Two…
SudoSwap fork, SudoRare rugs 514 ETH six hours after launch
Six hours after it began operating, the decentralized non-fungible token (NFT) exchange SudoRare went offline, and tokens worth…
BitConnect founder Satish Kumbhani is now wanted in India
One of the co-founders of BitConnect, the biggest cryptocurrency scam, is now wanted by the Indian state police,…
Binance recovers 83% of funds stolen in Curve Finance hack
Binance, the largest cryptocurrency exchange, was able to get back a big chunk of the money that was…
