Crime News

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

Stories 755 in this category

Coverage footprint 3.0% of all CryptoSlate stories

Crime

US Treasury says lawful crypto users may use mixers for financial privacy

March 2026 Treasury report draws new line between crypto privacy and crypto crime.

3 weeks ago

Crime

Craig Wright ordered to pin COPA loss on social media amid pending perjury charges

COPA secures partial injunctions against Wright in Bitcoin identity case.

2 years ago

Crime

OCCRP investigation reveals surge in crypto ATM usage among scammers, criminals

The report said the rapid growth of crypto ATMs and the lax regulatory oversight have made them an attractive target for criminals

2 years ago

Hacks

Compound Finance confirms website hack redirecting users to phishing site

Despite the domain hijacking, Compound's smart contract funds remain unaffected, says Security Advisor Michael Lewellen.

2 years ago

Crime

Fake Phantom wallet promoted in iOS AppStore drains users funds

Phantom Wallet users warned of fake app that resembles authentic version, resulting in significant financial losses.

2 years ago

Crime

Crypto losses stemming from hacks, rug pulls up 112% YoY – Immunefi

Meanwhile, year-to-date (YTD) losses are up 24% compared to the previous year.

2 years ago

Crime

US government moves nearly 4,000 BTC worth $240 million to exchange

The Bitcoin are reportedly part of the funds seized from drug trafficker Banmeet Singh, who was recently convicted over charges related to drug trafficking.

2 years ago

Crime

CoinStats suspends app after security breach compromises 1,590 wallets

CoinStats users urged to export and use private keys after scam notification exposes security flaws.

2 years ago

Crime

FinCEN says illicit use of crypto by criminals creates new ‘opportunities’ for detection

The watchdog said that criminal organizations are increasingly using crypto to conduct their illicit activity, especially in the fentanyl supply chains.

2 years ago