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Category Crime


Former Solana-based Pump.fun employee arrested after $1.9 million crypto exploit

Former Solana-based Pump.fun employee arrested after $1.9 million crypto exploit

Jarret Dunn, a former employee of Solana-based memecoin launchpad Pump.fun, is currently on bail in the United Kingdom following his recent arrest....
May, 20, 2024
1 min read
by CryptoSlate
DOJ Charges Two Chinese Nationals for Allegedly Laundering Proceeds of $73,000,000 ‘Pig Butchering’ Crypto Scam

DOJ Charges Two Chinese Nationals for Allegedly Laundering Proceeds of $73,000,000 ‘Pig Butchering’ Crypto Scam

The U.S. Department of Justice (DOJ) is charging two Chinese nationals for allegedly running a pig butchering crypto scam and laundering tens of mi...
May, 19, 2024
2 min read
by The Daily Hodl
Infamous crypto scam service Pink Drainer shuts down after netting $85 million

Infamous crypto scam service Pink Drainer shuts down after netting $85 million

Pink Drainer, a notorious crypto wallet-draining service, is winding down its operations, according to a May 16 screenshot shared by blockchain sle...
May, 17, 2024
2 min read
by CryptoSlate
Pump.fun halts trading after suffering flash loan exploit

Pump.fun halts trading after suffering flash loan exploit

Solana-based DeFi memecoin platform Pump.fun experienced a significant breach on May 16 when an exploiter apparently utilized flash loans to manipu...
May, 16, 2024
1 min read
by CryptoSlate
Canada’s ‘Crypto King’ and Associate Arrested, Charged With Fraud in Alleged $30M Ponzi Scheme

Canada’s ‘Crypto King’ and Associate Arrested, Charged With Fraud in Alleged $30M Ponzi Scheme

Two Canadian men have been arrested and charged with fraud for allegedly swindling investors out of $40 million CAD – approximately $30 million USD...
May, 15, 2024
by CoinDesk