Crypto Crime

advertisement Arbitrum-based decentralized exchange (DEX) ArbiSwap solid As of March 2nd, the ARBI token has lost over 99% of...

advertisement Crypto Detective, who calls himself ZachXBT on Twitter, claimed Indian cryptocurrency exchange Bitbns covered up the hack under...

According to Algorand developer collective D13, $8.6 million worth of cryptocurrency may have been stolen via the Algorand wallet...

advertisement Former FTX executive Nishad Singh has agreed to plead guilty to six U.S. criminal charges filed against him...

Nishad Singh was the Co-Leader of Engineering at FTX. The SEC says a former executive wrote the software Sam...

DeFi protocol Launch Zone was hacked by DND exploits on February 27th, causing a catastrophic drop in the value...

advertisement Massachusetts man to be indicted after mining cryptocurrency in school crawlspace, Washington Post reports February 23rd.Nadeam Nahas, a...

advertisement FTX founder Sam Bankman-Fried (SBF) faces latest surcharge Replacement of indictment Opened on February 23rd.An unsealed indictment in...

North Korean hackers stole $234.33 million from Gate.io in 2018. sharp outside. The fund has been dormant for over...

New York State Attorney General Letitia James sued CoinEX for failing to register with the state. The crypto exchange...