Crime News

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

Stories 756 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.

4 weeks ago

Crime

US DOJ charges North Korean bank official charged in 2 crypto laundering conspiracies

The accused allegedly laundered funds from exchange thefts and foreign workers.

3 years ago

Legal

Judge approves alternate monitoring software on SBF parents’ phones

The court ordered SBF's defense in March to monitor his parents' phones to ensure that he was not doing anything that goes against the conditions of his bail.

3 years ago

Crime

Spanish police dismantled a crypto scam organization that bagged over $110M

The international scam organization convinced people to invest between $275 and $1,100 in non-existent cryptocurrencies.

3 years ago

Crime

First NFT insider trading case launched: Potential to set precedent for digital assets

Entering uncharted legal territory: Ex-OpenSea manager's case sparks debate on insider trading in digital assets.

3 years ago

Crime

KuCoin’s Twitter account hacked – exchange says it will reimburse victims

KuCoin users lost $22,600 while interacting with a malicious post promoting a fake giveaway during the 45 minutes of KuCoin's Twitter breach.

3 years ago

Crime

US judge rejects Do Kwon’s request to block SEC from accessing documents

The SEC recently requested the Monetary Authority of Singapore to provide documents related to Terraform Labs and Luna Foundation Guard.

3 years ago

Crime

Silk Road attacker receives one year sentence for $3.4B Bitcoin theft

The perpetrator managed to conceal his actions and his stolen funds for over a decade.

3 years ago

Crime

Yearn Finance exploited for over $10M in stablecoins

The flash loan exploiter has so far stolen millions worth of USDT, TUSD, BUSD, USDC, and DAI.

3 years ago

SushiSwap releases plan to return user funds stolen in $3.3M hack

Crime 3 years ago

SBF’s lawyers ask for another extension to comply with new bail conditions

Crime 3 years ago

Former Deutsche Bank associate charged in crypto investment scheme

Crime 3 years ago

S. Korean prosecutors seek to freeze $5.3M worth of Do Kwon’s assets

Crime 3 years ago

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Crime News

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

US DOJ charges North Korean bank official charged in 2 crypto laundering conspiracies

Judge approves alternate monitoring software on SBF parents’ phones

Spanish police dismantled a crypto scam organization that bagged over $110M

First NFT insider trading case launched: Potential to set precedent for digital assets

KuCoin’s Twitter account hacked – exchange says it will reimburse victims

US judge rejects Do Kwon’s request to block SEC from accessing documents

Silk Road attacker receives one year sentence for $3.4B Bitcoin theft

Yearn Finance exploited for over $10M in stablecoins

SushiSwap releases plan to return user funds stolen in $3.3M hack

SBF’s lawyers ask for another extension to comply with new bail conditions

Former Deutsche Bank associate charged in crypto investment scheme

S. Korean prosecutors seek to freeze $5.3M worth of Do Kwon’s assets