zkLend falls victim to a phishing scam involving Tornado Cash, resulting in a $5.4 million loss. Crime April 1, 2025
A probe in Iran reveals intelligence officials engaging in misappropriation of crypto assets. Crime March 31, 2025
A significant data breach claims to expose information on Gemini and Binance’s American clients found on the dark web. Crime Security March 30, 2025
A crypto influencer has initiated legal proceedings against Andrew Tate due to allegations of assault. Crime Memes March 28, 2025
Ben 'BitBoy' Armstrong was detained in Florida concerning an outstanding fugitive warrant. Crime March 26, 2025
Victims scammed in a crypto investment scheme recover $7 million, thanks to U.S. authorities. Crime March 24, 2025
A cybersecurity company sounds the alarm over Trojan threats hidden in 'cracked' trading applications aimed at pilfering crypto. Crime March 20, 2025
The founder of a crypto market maker settles with U.S. authorities, reaching a deal in their legal case. Crime March 20, 2025
Over 130 individuals in Australia have been cautioned by police about a fraud involving a Binance impersonation. Crime March 20, 2025
AIXBT, an AI-driven crypto bot, reports a loss of $106,200 in Ethereum due to a security compromise in their dashboard. AI Crime March 19, 2025
A filmmaker faces charges for allegedly scamming Netflix out of $11 million for a series that was never completed. Business Crime March 19, 2025
Microsoft's security division discloses insights into StilachiRAT, a malware designed for stealing cryptocurrencies. Business Crime March 18, 2025
The Debiex platform is ordered to compensate $2.5 million in a case related to a crypto romance scam. Crime March 17, 2025
Interpol's Notice has been requested for Hayden Davis, the creator involved in the LIBRA token controversy. Crime March 13, 2025
North Korean hackers move $750,000 in Ethereum to Tornado Cash, while also releasing new malware. Crime Security March 13, 2025
Sam Bankman-Fried gets candid about his legal troubles and the landscape of crypto regulation during a prison interview. Crime March 7, 2025
The FBI issues a $10 million reward offer for a former Olympian implicated in drug trafficking activities. Crime March 7, 2025
An Argentine prosecutor calls for freezing assets as part of the ongoing LIBRA cryptocurrency inquiry. Crime Memes Regulation March 6, 2025
Amouranth, known from OnlyFans, defends herself against a $20 million Bitcoin robbery, injuring an armed intruder. Crime March 5, 2025
