Browsing Tag
crypto crime
15 posts
How Criminal Millions Sprinted Through Binance, OKX, and Other Top Crypto Exchanges
The International Consortium of Investigative Journalists’ (ICIJ) Coin Laundry investigation found illicit funds were funneled through major cryptocurrency…
Cryptojacking Scandal: Ex-Digital River Worker Exploited Company Systems for Personal Ethereum Gains
A former Digital River employee has been ordered to pay more than $45,000 back to his previous employer…
Crypto Hacks in August Amount to $163M, Up 15% From July: PeckShield
The most detrimental trend in crypto continues to wreak havoc on the industry, with each month seeing an…
Ripple, Binance Behind TRM Labs’ Real-Time Crypto Crime Response Network
In a pioneering press release announcement, TRM Labs, the blockchain intelligence firm that assists businesses and law enforcement…
US DOJ With a Bounty Totaling Up to $6M For Defunct Exchange Garantex Leaders
United States authorities have unveiled a massive reward for any information provided regarding the management members of the…
Alleged Bitcoin Torture Suspect Freed on $1M Bail After 2 Months in Custody
Crimes involving cryptocurrency are worryingly on the rise, becoming ever more aggressive and, as in this case, quite…
US Feds File Suit to Forfeit $7.1M in Crypto With Ties to Oil and Gas Storage Fraud
The U.S. Department of Justice is cracking down on yet another cryptocurrency fraud ploy. The losses amount to…
The many faces of crypto crime and the relentless cat-and-mouse chase
Welcome to Slate Sundays, CryptoSlate’s new weekly feature showcasing in-depth interviews, expert analysis, and thought-provoking op-eds that go beyond…
Ex-Girlfriend of ‘The Godfather’ Pleads Guilty to Tax Evasion in $16M Crypto Case
Iris Ramaya Au, a 35-year-old Irvine resident and former girlfriend of a self-proclaimed cryptocurrency fraudster known as “The…
Chainalysis Report Reveals Rising Sophistication in Crypto Crime
The 2025 crypto crime report by Chainalysis has highlighted a rise in the sophistication of criminal activities. The…
