Browsing Tag
Crime
326 posts
DefiLlama founder says Apple took months to remove fake app
DefiLlama founder 0xngmi says fake App Store listings delayed its mobile launch until the team proved one app…
Crypto crime has moved beyond online hacks, Chainalysis says
Chainalysis has warned that cryptocurrency crime has increasingly extended into kidnappings, home invasions and other violent incidents as…
FBI agent allegedly stole crypto, asked ChatGPT about escape
A former FBI supervisory agent allegedly stole about $1 million in cryptocurrency, mixed it with personal funds, and…
Moneyflip CEO charged in $40K murder-for-hire plot
Moneyflip CEO Marcos Arturo Kleiman Tronllan faces a federal murder-for-hire charge after allegedly paying undercover agents $40,000 to…
China jails Sifang operators over $428M USDT gambling network
Chinese courts have sentenced five Sifang payment platform operators to between three and six years in prison over…
FBI used Google cookies, 500 food orders and a Monero seed phrase to identify Steam malware funder
A 15-page federal criminal complaint details how investigators combined a Bitcoin trail with Google cookies, phone records, and…
Crypto home invasions jump 20x as wrench-attack exposure hits $124 million
CertiK tracked just one crypto-related home invasion in the first half of 2025. A year later, its publicly…
Crypto wrench attacks reach 52 as financial exposure hits $124M: CertiK
Crypto wrench attacks reached 52 in H1 2026, with recorded financial exposure rising 1,079% to $124.1 million, according…
Crypto investor charged with using 8 companies and new investor cash to keep an alleged $20M fraud alive
Federal prosecutors say Sioux Falls crypto investor Benjamin Paul Wiener used eight entities in an alleged fraud and…
UK turns delayed wallet identification into a 14-year criminal risk for crypto firms
The UK’s designation of Iran’s Islamic Revolutionary Guard Corps took effect on July 17, creating a new criminal…
