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Category Crypto crime
Solana Policy Institute donates $500K for Roman Storm’s defence in Tornado Cash trial
Roman Storm’s defense fund has now raised over $5.5 million.
Aug, 29, 2025
3 min read
by Invezz
MEXC trader dispute escalates with $2.5M social media campaign
A dispute between centralised cryptocurrency exchange MEXC and a pseudonymous trader has intensified after $3.1 million in personal funds were alle...
Aug, 27, 2025
3 min read
by Invezz
$2.8M Bitcoin Gone After UK Police Officer Impersonation Scam
Authorities from the island nation have issued a notice for a substantial amount of Bitcoin lost due to a sophisticated attack.
This event adds to ...
Aug, 24, 2025
by CryptoPotato
FTX, BlockFi, Genesis creditors sue Kroll over data breach leading to phishing attacks
Disgruntled creditors of FTX, BlockFi, and Genesis are suing global risk advisory firm Kroll over alleged negligence tied to a data breach that ex...
Aug, 22, 2025
by Invezz
ASIC removes 14,000 scam sites in 2 years as crypto fraud surges
Australia’s corporate regulator has revealed that more than 14,000 scam and phishing websites have been removed over the past two years, with arou...
Aug, 22, 2025
by Invezz