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Tracking hacks, scams, and legal actions impacting the blockchain and crypto industry.

Hacks

Crypto industry is ‘cooked’ when it comes to dealing with hacks, money laundering – ZachXBT

ZachXBT shows hopelessness regarding security measures and incident response by centralized and decentralized services.

10 months ago

People

Telegram defends record on crime as CEO returns to Dubai after arrest

Durov pledges community resilience while addressing platform's crime prevention challenges.

10 months ago

Crime

Thailand seizes 63 illegal crypto mining rigs that stole over $327k in electricity

Following complaints about electricity thefts, authorities raided three abandoned houses and found remotely controlled mining operations.

10 months ago

Crypto

Bitcoin’s rise turns 2017 theft into multimillion-pound scandal for UK officer

CPS warns against public discourse as high-stakes crypto theft case against ex-officer unfolds.

10 months ago

Hacks

DB news X account hack leads to 20% Official Trump memecoin pump and dump

DB asserts hardware-based two-factor authentication usage suggests potential X employee exploit.

10 months ago

Legal

Law enforcement arrest Garantex co-founder in Indian coastal town

Besciokov is expected to be extradited to the US following legal proceedings in India.

10 months ago

Legal

US, EU authorities dismantle Garantex in money laundering crackdown

US authorities seized $26 million in illicit assets in the operation targeting Russian-linked Garantex crypto exchange.

10 months ago

Crime

New York bill aims to jail crypto fraudsters for up to 20 years

New York's proposed legislation equates private key fraud to PIN theft, aiming to protect crypto investors.

10 months ago

Crime

AI and crypto scams predicted to escalate in 2025, warns North American securities watchdog

Survey reveals Facebook, Telegram, and TikTok as major vectors for emerging crypto fraud schemes in 2025.

10 months ago

Exchanges

Tether freezes $27M on Garantex, forcing halt of Russian-linked exchange

Garantex claims Tether's actions could endanger broader Russian USDT assets amidst sanctions row.

10 months ago

Crypto

US Treasury blacklists 49 Bitcoin and Monero addresses linked to Nemesis darknet marketplace

Chainalysis uncovers over $1.6 million moved by Parsarad, linked to darknet trades and evasion of Iran's severe anti-drug laws.

10 months ago

Crime

Phishing losses drop 48% to $5.32 million in February as crypto users grow more vigilant

Advanced schemes emerge in Telegram as crypto users mitigate traditional phishing methods.

10 months ago

Crime News

Crypto industry is ‘cooked’ when it comes to dealing with hacks, money laundering – ZachXBT

Telegram defends record on crime as CEO returns to Dubai after arrest

Thailand seizes 63 illegal crypto mining rigs that stole over $327k in electricity

Bitcoin’s rise turns 2017 theft into multimillion-pound scandal for UK officer

DB news X account hack leads to 20% Official Trump memecoin pump and dump

Law enforcement arrest Garantex co-founder in Indian coastal town

US, EU authorities dismantle Garantex in money laundering crackdown

New York bill aims to jail crypto fraudsters for up to 20 years

AI and crypto scams predicted to escalate in 2025, warns North American securities watchdog

Tether freezes $27M on Garantex, forcing halt of Russian-linked exchange

US Treasury blacklists 49 Bitcoin and Monero addresses linked to Nemesis darknet marketplace

Phishing losses drop 48% to $5.32 million in February as crypto users grow more vigilant

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Crime News

Crypto industry is ‘cooked’ when it comes to dealing with hacks, money laundering – ZachXBT

Telegram defends record on crime as CEO returns to Dubai after arrest

Thailand seizes 63 illegal crypto mining rigs that stole over $327k in electricity

Bitcoin’s rise turns 2017 theft into multimillion-pound scandal for UK officer

DB news X account hack leads to 20% Official Trump memecoin pump and dump

Law enforcement arrest Garantex co-founder in Indian coastal town

US, EU authorities dismantle Garantex in money laundering crackdown

New York bill aims to jail crypto fraudsters for up to 20 years

AI and crypto scams predicted to escalate in 2025, warns North American securities watchdog

Tether freezes $27M on Garantex, forcing halt of Russian-linked exchange

US Treasury blacklists 49 Bitcoin and Monero addresses linked to Nemesis darknet marketplace

Phishing losses drop 48% to $5.32 million in February as crypto users grow more vigilant

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