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Home/News/Crime

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Another suspect arrested in alleged NYC crypto kidnapping, torture case

Another suspect arrested in alleged NYC crypto kidnapping, torture case

May 28, 2025, 12:22AM EDT • Regulation
Crypto investor charged in 'sadistic' kidnap, torture of Italian tourist in NYC: Reports

Crypto investor charged in 'sadistic' kidnap, torture of Italian tourist in NYC: Reports

May 24, 2025, 11:33AM EDT • Regulation
Wallet tied to Coinbase phishing campaigns launders funds, taunts ZachXBT after $42.5M Thorchain swap

Wallet tied to Coinbase phishing campaigns launders funds, taunts ZachXBT after $42.5M Thorchain swap

May 22, 2025, 5:52AM EDT • Regulation
US authorities seize domains linked to LummaC2 malware used to steal crypto and banking credentials

US authorities seize domains linked to LummaC2 malware used to steal crypto and banking credentials

May 22, 2025, 5:15AM EDT • Regulation
SafeMoon CEO found guilty of crypto fraud, faces up to 45 years in prison

SafeMoon CEO found guilty of crypto fraud, faces up to 45 years in prison

May 22, 2025, 12:22AM EDT • Regulation
American tourist claims $123K in bitcoin and XRP stolen in fake Uber 'Devil's Breath' attack in London

American tourist claims $123K in bitcoin and XRP stolen in fake Uber 'Devil's Breath' attack in London

May 21, 2025, 7:23AM EDT • Regulation
Haowang Guarantee's shutdown only a limited setback for crypto scams, Chainalysis says

Haowang Guarantee's shutdown only a limited setback for crypto scams, Chainalysis says

May 20, 2025, 12:05AM EDT • Regulation
Blum co-founder, ex-Binance exec Vladimir Smerkis arrested in Moscow on fraud charges

Blum co-founder, ex-Binance exec Vladimir Smerkis arrested in Moscow on fraud charges

May 18, 2025, 12:26PM EDT • Regulation
Hong Kong police arrest 12 suspected of laundering $15 million through crypto exchange shops

Hong Kong police arrest 12 suspected of laundering $15 million through crypto exchange shops

May 17, 2025, 12:14PM EDT • Markets
Alabama man sentenced to 14 months for hacking SEC account in fake bitcoin ETF post

Alabama man sentenced to 14 months for hacking SEC account in fake bitcoin ETF post

May 16, 2025, 3:02PM EDT • Regulation
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