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There’s more to crypto crime than meets the eye: What you need to know
19.6.2025
Crypto crime isn’t all FTX and fraud. Jennie Levin helps unpack the deeper, more technical threats facing blockchain today, including why regulators are still catching up
There’s more to crypto crime than meets the eye: What you need to know
19.6.2025
Crypto crime isn’t all FTX and fraud. Jennie Levin helps unpack the deeper, more technical threats facing blockchain today, including why regulators are still catching up
Over 2,500 Nintendo Switch 2 Consoles Were Stolen From A Semi-Truck
18.6.2025
Earlier this month, nearly 3,000 Nintendo Switch 2 consoles, with a total value of over 1 million dollars, were stolen out of a semi-truck in Colorado. The thief or thieves responsible have yet to be apprehended. Read more
‘Bitcoin Family’ revamps security after crypto crime wave
8.6.2025
After a wave of crypto crimes, Didi Taihuttu and his “Bitcoin Family” revamped their security by splitting their Bitcoin seed phrase across four continents
‘Bitcoin Family’ revamps security after crypto crime wave
8.6.2025
After a wave of crypto crimes, Didi Taihuttu and his “Bitcoin Family” revamped their security by splitting their Bitcoin seed phrase across four continents
Ukraine Cyber Crime Bust: 5,000 Accounts Hacked for Crypto Mining
6.6.2025
Ukrainian law enforcement recently arrested a 35-year-old man accused of hacking over 5,000 customer accounts of a hosting company to mine cryptocurrency, resulting in a loss of $4.5 million. Hacker Deploys Software to Remotely Manipulate Servers Ukrainian cyber police officers and investigators...
U.S. Seizes Darknet, Internet Domains, Crypto Funds Tied to Illegal Trading in Credit Card Data
5.6.2025
The BidenCash marketplace was used to buy and sell stolen credit cards as well as related personal information
Suspect in French Crypto Kidnappings Arrested in Morocco
5.6.2025
A 24-year-old man said to be a mastermind behind the recent crimes was taken into custody in Tangier, authorities said
Insurance companies race to cover crypto kidnap and ransom risks
31.5.2025
Crypto executives and investors are turning to kidnap and ransom insurance as violent attacks targeting crypto wealth continue to rise
Insurance companies race to cover crypto kidnap and ransom risks
31.5.2025
Crypto executives and investors are turning to kidnap and ransom insurance as violent attacks targeting crypto wealth continue to rise
Insurance companies race to cover crypto kidnap and ransom risks
31.5.2025
Crypto executives and investors are turning to kidnap and ransom insurance as violent attacks targeting crypto wealth continue to rise
Vietnamese Woman Arrested in Thailand Over Alleged $300M Crypto Scam
28.5.2025
Ngo Thi Theu was allegedly a key figure in a network that involved 35 officials and over 1,000 employees working across 44 call centres in Vietnam
Third Arrest Made in Manhattan Bitcoin Kidnapping, Torture Case
27.5.2025
The incident, involving alleged abduction and abuse for nearly three weeks, comes amid a growing trend of physical attacks on cryptocurrency users
U.S. Crypto Investor Charged With Kidnapping and Torturing Victim Over Bitcoin
26.5.2025
The investor,
John Woeltz, allegedly held an Italian man captive in a $30K-a-month townhouse to steal his crypto
Amalgam Founder Charged With Running ‘Sham Blockchain’, Taking $1M From Investors
21.5.2025
Jeremy Jordan-Jones lied to investors about Amalgam’s purported partnerships with sports teams including the Golden State Warriors, according to prosecutors
Coinbase data leak could put users in physical danger: TechCrunch founder
20.5.2025
A recent data breach at crypto exchange Coinbase has raised concerns about user safety after hackers gained access to sensitive information, including home addresses.Coinbase, the world’s third-largest cryptocurrency exchange, confirmed that less than 1% of its transacting monthly users were...
French Minister Agrees on Measures to Protect Crypto Professionals After Kidnappings
16.5.2025
A meeting was held with Minister of the Interior Bruno Retailleau, Director General of the National Police and Gendarmerie and industry representatives
Crypto Exchange CEO's Daughter, Grandson Targeted in Paris Kidnap Attempt
15.5.2025
French Interior Minister Bruno Retailleau said he will meet with French crypto entrepreneurs to discuss how to protect them
Telegram Shuts Down 'Largest Illicit Online Marketplace' After Elliptic's Insights
15.5.2025
Telegram has now shut down both Haowang and Xinbi, which processed a combined $35 billion of illicit transactions in stablecoins
The Protocol: Lido Avoids Major Hack
14.5.2025
Also: Bitcoin DeFi Blossoms, Fusaka Planning Begins, and Telegram Cracks Down on Crypto Crime Marketplace