Crimes Archive

In certain countries, malware that uses infected hardware for unauthorized crypto mining is increasingly becoming the top cyber threat

The CEO of crypto exchange Coinflux was reportedly arrested for fraudulent activity on a warrant from the U.S.

The man behind the “Blockchain Terminal” ICO has been ousted as a convicted financial criminal who concealed his former identity from employees and investors alike

New Zealand’s Financial Markets Authority adds three more suspicious crypto-related companies to its blacklist

Texas: the CEO of a “decentralized banking” crypto scheme – alleged to have defrauded hundreds of investors out of over $4 million – was arrested by …

The Securities Commissioner of the State of Texas has issued an Emergency Cease & Desist Order against crypto investment firm My Crypto Mine and its principal

Coinbase plaintiffs launch fresh insider trading lawsuit less than one month after a judge throws out the original filing

Authorities in the U.S. state of California have arrested a 21-year old New Yorker for the alleged theft of $1 million in crypto using “SIM-swapping”

The lawyer representing the alleged former operator of now-defunct crypto exchange BTC-e, Alexander Vinnik, has accused the Greek Supreme Court of “grossly violating” his rights

SIM swapping takes over California. Here is how fraudsters use cheap SIM cards and burner phones to steal millions worth of crypto

Police in Tokyo arrest eight suspects that were allegedly involved in a crypto pyramid scheme that lured about $68.4 million in cash and Bitcoin from 6,000 …

A U.S. man that misappropriated $601K in Bitcoin and Litecoin from his employer and lured another $545K from private investors faces 15 months in prison