Crime

News on Crime in Crypto Industry

South Korea Hundreds Crypto Wallets and Exchanges Hacked

South Korea: Hundreds Crypto Wallets and Exchanges Hacked

A report by the South Korean National Police Agency revealed that hundreds of cryptocurrency wallets and…

Hacked Facebook Accounts Sold in Dark Web for Crypto

Hacked Facebook Accounts Sold in Dark Web for Crypto

The Independent has recently reported that the Facebook accounts which were hacked have been sold in…

Nordea suspected of Money Laundering

Nordea suspected of Money Laundering

The Nordea Bank Abp (Nordea) is suspected to have involved in a money laundering scam. A…

Seven officials charged under a crypto hack

Seven officials charged under a crypto hack

Seven officials of Russia’s Main Intelligence Directorate (GRU) have been accused by the U.S. Department of…

Korean charged under bitcoin investment scam

Korean charged under bitcoin investment scam

The Bureau of Immigration (BI) has charged Go Yongsung, a Korean, for the involvement in a…

French Official charged for Allegedly Selling Secrets for Crypto

French Official charged for Allegedly Selling Secrets for Crypto

An unknown agent who works for the General Directorate for Internal Security (GDIS) has been arrested…

Men arrested for involvement in a Crypto Theft

Men arrested for involvement in a Crypto Theft

Two men who have been suspected to be allegedly involved in a million dollar worth cryptocurrency…

Probe reveals $88 million money laundered using Cryptos

Probe reveals $88 million money laundered using Cryptos

An investigation report published by The Wall Street Journal revealed that nearly $100 million illegal funds…

Authorities of New Zealand Warn About Online Scam

Authorities of New Zealand Warn About Online Scam

After the case of a local investor who recently lost approximately $213,000 USD to the cryptocurrency…

Bugs in Monero Put Crypto Exchanges at Risk

Bugs in Monero Put Crypto Exchanges at Risk

Monero has become the targeted cryptocurrency of the hackers all over the world as there is…