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Latest News about crypto crime
Recent news which mentions crypto crime
WazirX Declares $230M Hack A Force Majeure Event, Pledges Full Investigation
July 18, 2024
Tickers
NEWS
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WazirX
ZachXBT
Benzinga
From
Benzinga
WazirX Suffers $230M Hack, Suspends Withdrawals Amid Security Breach
July 18, 2024
Tickers
NEWS
Tags
News
$MATIC
WazirX
From
Benzinga
Crypto Markets Entangled With $100B In Illicit Funds Since 2019: Report
July 11, 2024
Tickers
NEWS
Tags
Cryptocurrency
$USDC
News
From
Benzinga
U.S. Offers $5M Reward For Information On Crypto Fraudster Ruja Ignatova
June 26, 2024
Tickers
NEWS
Tags
Cryptocurrency
Ruja Ignatova
News
From
Benzinga
How Gangs Use Home Invasions To Target Crypto Holders
June 26, 2024
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NEWS
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Top Stories
Market News
Benzinga
From
Benzinga
Suspects Arrested Over Alleged $1.2B Illegal Crypto Business By United Kingdom's FCA
June 21, 2024
Tickers
FCA
NEWS
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FCA
News
Cryptocurrency
From
Benzinga
Mexican Cartels Exploit Bitcoin, Ethereum, Tether To Fund Fentanyl Production
June 20, 2024
Tickers
BITCOMP
BTC
NEWS
USD-BITSTAMP
Tags
$USDT
AI Generated
BTC
From
Benzinga
Potential Email Vendor Breach Puts Crypto Companies On Alert
June 05, 2024
Tickers
NEWS
Tags
crypto crime
Paolo Ardoino
Benzinga
From
Benzinga
The Death Cross: Utah Women 'Ordered' A Murder Using Bitcoin, Due To be Sentenced In July
June 05, 2024
Tickers
BITCOMP
NEWS
USD-BITSTAMP
Tags
Dark Web
Cryptocurrency
News
From
Benzinga
Was 'Crypto Queen' Ruja Ignatova Murdered By A Bulgarian Crime Head?
June 03, 2024
Tickers
NEWS
Tags
Cryptocurrency
benzinga neuro
News
From
Benzinga
Japanese Crypto Exchange DMM Bitcoin Reports $300M BTC Theft
May 31, 2024
Tickers
BITCOMP
NEWS
USD-BITSTAMP
Tags
$BTC
News
Cryptocurrency
From
Benzinga
This Chinese Teen Built A Bitcoin Exchange And Lost Out On $6B When It Got Hacked
May 20, 2024
Tickers
BITCOMP
NEWS
USD-BITSTAMP
Tags
Cryptocurrency
News
$BTC
From
Benzinga
Solana Meme Coin Platform Pump.Fun Exploited For $1.9M, Vows To Repay Users
May 17, 2024
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NEWS
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Market News
Stories That Matter
Benzinga
From
Benzinga
Elon Musk Deepfake Scam Used To Promote Fraudulent Crypto Trading Platform, Hong Kong's Financial Regulator Warns
May 17, 2024
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NEWS
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Elon Musk
News
Cryptocurrency
From
Benzinga
Ontario's 'Crypto King' Aiden Pleterski Arrested For Alleged Investment Fraud
May 16, 2024
Tickers
NEWS
Tags
Benzinga
crypto crime
Market News
From
Benzinga
Dutch Court Sentences Tornado Cash Developer To 64 Months For Money Laundering
May 14, 2024
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NEWS
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Market News
Stories That Matter
Top Stories
From
Benzinga
This Cartier Descendant Allegedly Used Crypto To Launder Drug Money
May 06, 2024
Tickers
NEWS
Tags
News
Cryptocurrency
$USDT
From
Benzinga
Google Sues Alleged Crypto Scammers, Seeks Damages Over $75,000
April 05, 2024
Tickers
GOOGL
NEWS
Tags
Google Play Store
Southern District of New York
News
From
Benzinga
Ronin Network Alerts Of Pixels Founder's X Account Hack: Watch Out For Fake Airdrops, Scams
March 08, 2024
Tickers
NEWS
RON
Tags
Cryptocurrency
Benzinga
crypto crime
From
Benzinga
Why Sam Bankman-Fried Is 'Odd,' Caroline Ellison 'Looks Nasty': The Full Interview With SBF's Fellow Inmate
February 27, 2024
Tickers
NEWS
Tags
Legal
Sam Bankman/Fried
News
From
Benzinga
AI-Generated Fake IDs Bypass Crypto Exchange KYC Checks, OKX Says Industry-Wide Issue
February 06, 2024
Tickers
AI
COIN
NEWS
PYPL
Tags
artificial intelligence
Markets
Cryptocurrency Exchange
From
Benzinga
Germany Seizes Over $2 Billion In Bitcoin From Piracy Proceeds
January 31, 2024
Tickers
BITCOMP
NEWS
USD-BITSTAMP
Tags
cyber crime
Cryptocurrency
$BTC
From
Benzinga
Crypto Lender Nexo Sues Bulgaria For $3B Over 'Politically Motivated' Investigation, Office Raid
January 24, 2024
Tickers
NEWS
Tags
Global
crypto crime
Benzinga
From
Benzinga
Over 99% Of Cryptocurrency On-Chain Is Legal, Bitcoin Use In Criminal Activity Falls Again
January 19, 2024
Tickers
BITCOMP
JPM
NEWS
USD-BITSTAMP
Tags
Cybercrime investigations
Cryptocurrency
$BTC
From
Benzinga
House Committee To Explore Crypto's Dark Side In Upcoming Hearing
November 13, 2023
Tags
Market News
Stablecoin
Blockchain Technology
From
Benzinga
Georgia Doctor Confesses To Using Bitcoin For Sinister Plot To Kill Girlfriend: A 'Cowardly Concealment On The Dark Web'
October 19, 2023
Tickers
BITCOMP
USD-BITSTAMP
Tags
bitcoin
Markets
Georgia
From
Benzinga
Cross-Chain Bridges: The New Money Laundering Hot Spot For Crypto Criminals
September 19, 2023
Tickers
DEFI
Tags
Markets
RenBridge
decentralized finance
From
Benzinga
Nevada Woman Who Used Bitcoin For Hiring Hitman To Kill Husband Receives 5-Year Prison Sentence
July 25, 2023
Tickers
BITCOMP
USD-BITSTAMP
Tags
$BTC
News
Cryptocurrency
From
Benzinga
Crypto Crime Fighters Unleashed: IRS And Ukraine Join Forces To Hunt Down Hidden Russian Assets
May 11, 2023
Tickers
IRS
Tags
Chainalysis
Blockchain analytics
News
From
Benzinga
Terraform Labs Collapse: Eight People Connected To The Scandal Have $160M Worth Of Assets Seized
April 04, 2023
Tags
Market News
seizure
Real Estate
From
Benzinga
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