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Cryptocurrency Crime

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Forensic Analysis Uncovers $5M Libra Promotion Scandal

Libra Promotion Scandal: $5M Deal Uncovered in Shocking Forensic Analysis

Elena Vasquez - March 15, 2026
GainBitcoin scam investigation India arrests

GainBitcoin Scam: 5 Key Arrests Shocking Impact on Crypto

Uniswap legal victory sets precedent in DeFi

Uniswap’s 4-Year Legal Win: Important Precedent for Crypto

USDT fraud crackdown with seized $61M in crypto scam

USDT Fraud: $61M Seized in Explosive Crypto Scam Unveiled

Bitcoin Depot ID requirement at crypto ATM

Bitcoin Depot’s 5-Step ID Rule Shocks Crypto ATM Users

Leonardo Phoenix 10 A picture showing an anxious Tim Heath in 0

Crypto Tycoon Thwarts Kidnapping Attempt by Biting Off Assailant’s Finger: Inside...

Archire Tectre - July 3, 2025 0
Leonardo Phoenix 10 An image showing the logo of Swissquote wi 0

Swissquote Pressured by Regulators to Combat Crypto Fraud and Impersonation Efforts

Archire Tectre - July 1, 2025 0
Leonardo Phoenix 10 An image depicting a computer screen displ 0

Nobitex, Iran’s Premier Crypto Exchange, Begins Recovery Process After a $90...

Archire Tectre - June 30, 2025 0
Leonardo Phoenix 10 Picture of a person in front of multiple s 0

Israeli Cyber Units Potentially Involved in $90 Million Nobitex Hack for...

Archire Tectre - June 27, 2025 0
Leonardo Phoenix 10 Generate an image of an elderly woman usin 0

Elderly Woman Duped of $281K in Bitcoin Fraud: Crypto ATM Investigation...

Archire Tectre - June 26, 2025 0
Leonardo Phoenix 10 An image representing a hacker exploiting 0

Binance Smart Chain Faces $2M Crypto Exploit: CertiK Monitors Attack

Archire Tectre - June 25, 2025 0
Leonardo Phoenix 10 An image of the Hacken logo with a downwar 0

Devastating Security Breach: Hacken Token Suffers 99% Plunge after $250K Cyberattack

Archire Tectre - June 23, 2025 0
Leonardo Phoenix 10 A visual representation of a crime supercy 0

Crypto ‘Crime Supercycle’ Fueled by Politicians’ Memecoins and Dropped Court Cases

Archire Tectre - June 20, 2025 0
Leonardo Phoenix 10 An image of Pavel Durov CEO of Telegram wi 0

France Permits Telegram CEO Pavel Durov to Exit for Dubai: A...

Archire Tectre - June 19, 2025 0
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