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.
Gino Matos 3 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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Gino Matos 3 min read 
People
Telegram defends record on crime as CEO returns to Dubai after arrest
Durov pledges community resilience while addressing platform's crime prevention challenges.
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.
More Crime News & Analysis
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.
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.
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.
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.
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.
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.
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Exchanges
Tether freezes $27M on Garantex, forcing halt of Russian-linked exchange
Crypto
US Treasury blacklists 49 Bitcoin and Monero addresses linked to Nemesis darknet marketplace
Crime
Phishing losses drop 48% to $5.32 million in February as crypto users grow more vigilant
Hacks