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Cryptorank

Category Crypto crime

Lending Platform CrediX Loses $4.5 Million in Exploit

Lending Platform CrediX Loses $4.5 Million in Exploit

The platform launched very recently and is already the victim of a hack.
7 Years in Prison for AML Bitcoin Founder and CEO After a Multi-Million-Dollar Fraud

7 Years in Prison for AML Bitcoin Founder and CEO After a Multi-Million-Dollar Fraud

The 84-month ruling was handed down by Chief U.S. District Judge Richard Seeborg.
Canadian Teen Convicted in $37M Bitcoin Heist and 2020 X Hacking Spree

Canadian Teen Convicted in $37M Bitcoin Heist and 2020 X Hacking Spree

Canadian teen Cameron Redman sentenced for $37M Bitcoin SIM-swap heist and X hacks, ordered to pay $308K in fines and restitution.
Alleged Bitcoin Torture Suspect Freed on $1M Bail After 2 Months in Custody

Alleged Bitcoin Torture Suspect Freed on $1M Bail After 2 Months in Custody

The suspected methods used to try and obtain the cryptocurrency from the victim are disturbing.
Crypto Torture Suspect John Woeltz Posts $1 Million Bond

Crypto Torture Suspect John Woeltz Posts $1 Million Bond

John Woeltz, one of two men indicted for allegedly binding and assaulting a Bitcoin investor in New York, has been released on $1 million bail. Und...