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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 of Didi Taihuttu the patriarch o 0

‘Bitcoin Family’ Enhances Crypto Security Measures in Response to Global Kidnappings

Archire Tectre - June 8, 2025 0
Leonardo Phoenix 10 A graphic representation of the Alex Lab l 0

Alex Lab Pledges Full Reimbursement to Users Following $8.3M Crypto Breach,...

Archire Tectre - June 7, 2025 0
Leonardo Phoenix 10 Generate an image of a Bitcoin symbol a ma 0

Silk Road Founder Receives $31 Million Bitcoin Donation from Alleged Alphabay...

Archire Tectre - June 6, 2025 0
Leonardo Phoenix 10 An image of a Crocodile with a digital ove 0

Crocodilus Malware Expands Reach Globally, Targets Crypto and Banking Platforms

Archire Tectre - June 3, 2025 0
Leonardo Phoenix 10 An image of the Czech Republic flag with a 0

Bitcoin Bribery Scandal Ignites No-Confidence Vote Demand in Czech Government

Archire Tectre - June 3, 2025 0
Leonardo Phoenix 10 A digital image depicting the BitMEX logo 0

Unveiling Lazarus Group’s Secrets: BitMEX Developers Dive Deep into Hackers’ Database

Archire Tectre - June 1, 2025 0
Leonardo Phoenix 10 A graphic image showing a downward trend l 0

Crypto Theft Declines by 40% in May; $244M Targeted, Reports PeckShield

Archire Tectre - June 1, 2025 0
Leonardo Phoenix 10 Generate an image depicting a governance v 0

Sui Network Governance Green-lights Recovery of Cetus Funds From $223M Crypto...

Archire Tectre - May 30, 2025 0
Leonardo Phoenix 10 A graphic illustrating a courtroom with th 0

Binance Moves to Quash $1.76B FTX Lawsuit, Points Finger at SBF...

Archire Tectre - May 20, 2025 0
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EDITOR PICKS

CLARITY Act and centralized crypto debate

CLARITY Act: 5 Risks That Centralized Crypto Faces Now

March 16, 2026
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Zerohash’s Ambitious Move: 7 Key Insights on National Trust Bank Charter

March 5, 2026
Prediction Market ETFs for US Elections

Prediction Market ETFs: 3 Key Insights on Bitwise & GraniteShares’ Bold...

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