Category Crypto Crime News

A $245 Million Bitcoin Thief Pleads Guilty in the US
Veer Chetal, one of three men who stole $245 million in Bitcoin last year, just pleaded guilty to fraud and money laundering charges. He agreed to ...
Jun, 24, 2025
by BeInCrypto

Trezor Wallet Issues Phishing Scam Warning to Its Users
Earlier today, Trezor warned users of a phishing scam coming from its own help line. An HTML exploit allowed criminals to edit Trezor’s support ema...
Jun, 23, 2025
by BeInCrypto

How a New York Scammer Stole $4 Million from Coinbase Users
In a bizarre incident, Christian “Daytwo” Nieves managed to scam $4 million from a string of victims by impersonating Coinbase Support. He then los...
Jun, 23, 2025
by BeInCrypto

France Shocked by Another Crypto Kidnapping Case Targeting Ledger User
France saw its 10th crypto kidnapping this year as a man was abducted for €5,000 and his Ledger key. It’s unclear how many tokens were in his hard ...
Jun, 20, 2025
by BeInCrypto