Crime
Nigerian investors blindsided by massive CBEX Ponzi scheme
CBEX collapse highlights how Ponzi schemes exploit vulnerable investors with false promises of wealth.
Oluwapelumi Adejumo 2 min read Crime News
Track crypto crime news, investigations, arrests, laundering cases, sanctions breaches, and law enforcement activity across digital assets.
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Oluwapelumi Adejumo 2 min read 
Crime
Australia shutters crypto scam network linked to $35M in global losses
Australia's ASIC battles 'hydra-like' scammers by dismantling false fronts posing as legitimate crypto businesses.
Hacks
ZKasino scammer’s risky Ethereum trade backfires with $27M loss amid market turmoil
ZKasino’s alleged mastermind suffers multimillion-dollar setback as crypto turbulence exposes risky bets.
More Crime News & Analysis
Crypto
Russia seeks legal framework for selling seized Bitcoin from criminal activity
Russia moves to monetize seized Bitcoin despite legal hurdles in high-profile bribery case.
Hacks
UPCX halts transactions after $70 million hack exposes vulnerabilities
UPCX breach highlights a growing trend of security vulnerabilities causing significant digital asset losses in 2025.
Crime
Russian darknet dominated crypto drug trade in 2024 with $1.65 billion transactions
Crypto payments make up less than 1% of global illicit drug trade.
Hacks
Hacker falls victim to phishing scam after exploiting ZkLend for millions
ZkLend hacker admits to using fake Tornado Cash platform, inadvertently compounding fund recovery efforts.
Crypto
U.K. officials have frozen nearly $7.7M worth of illicit crypto assets in one year
The biggest freeze order was issued against a wallet containing around $2 million in crypto that was hosted on Coinbase.
Exchanges
Binance suspends staff, bans market maker to tackle insider trading and manipulation
Binance said its efforts are designed to better protect its users from nefarious market activities.
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Analysis
Solana has become a breeding ground for pump and dump memecoin ‘cabals’: Bloomberg
Crime
ZachXBT links high-risk Hyperliquid crypto trader to notorious fraudster in UK
Exchanges
Bybit CEO describes how hackers launder stolen Ethereum via Bitcoin mixers
Crime