Browsing Tag
Crime
308 posts
Crypto ATM sting in Germany leads to $28m seizure
German authorities confiscated 13 crypto ATMs and seized nearly $28 million in cash across 35 locations. It’s been…
Germany Federal Office urges use of hardware wallets as crypto theft rises
Germany’s Federal Office for Information Security (BSI) advised crypto users to secure their digital assets with hardware wallets.…
North Korean workers tied to $1.3M crypto theft: ZachXBT
Cybersecurity expert ZachXBT’s recent tweets suggest a sophisticated scheme involving North Korean IT workers posing as crypto developers…
Malaysian police pursuing four suspects after $1.2m crypto kidnapping ransom
Four suspects remain at large in a Malaysian kidnapping case where $1.2 million in cryptocurrency was paid as…
Israeli tourists robbed of $700k in Costa Rica Bitcoin heist
Eleven Israeli tourists were robbed during a violent attack on Santa Teresa de Cóbano beach in Puntarenas, Costa…
UK High Court freezes OneCoin assets in $4 billion fraud crackdown
A UK High Court has issued a global freeze order on assets linked to individuals accused in the…
Plus Token Ponzi scheme wallets moved $63M ETH after years of inactivity
Plus Token wallets moved $63.1M ETH after three years of inactivity. Dormant funds, once held in Bidesk, were…
DeFi Protocol Convergence hit by major hack, CVG token collapses
Decentralized governance hedge fund platform Convergence exploited. 58M CVG tokens minted and swapped. CVG token value plunged 99%…
Europol: Bitcoin is ‘most abused’ crypto by criminals
According to a recent report from the Europol Internet Organized Crime Threat Assessment, Bitcoin remains the most commonly…
ETHTrustFund DAO accused of $2M rug pull in latest crypto scam
ETHTrustFund DAO allegedly stole $2M and laundered funds via mixer apps. Developer Peng went silent months before the…