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Category Crypto crime

MainNewsCrypto crime
Taiwan-Based Exchange BitoPro Suffers $11.5 Million Hack, User Funds Unaffected

Taiwan-Based Exchange BitoPro Suffers $11.5 Million Hack, User Funds Unaffected

BitoPro has suffered a $11.5M drain across Ethereum, Tron and Solana after hackers accessed an exposed wallet during a May 8 upgrade. The exchange ...
Chinese Internet Regulator Shuts Down Accounts Illegally Touting Crypto Trading

Chinese Internet Regulator Shuts Down Accounts Illegally Touting Crypto Trading

Some of the targeted accounts on the Chinese social media platform Weibo touted illegal stock recommendations and hyped crypto trading. The post Ch...
Australian Man’s $2.88M Assets Seized Amid Bitcoin Crime Investigation

Australian Man’s $2.88M Assets Seized Amid Bitcoin Crime Investigation

Australian authorities have confiscated a luxury waterfront mansion, a Mercedes-Benz, and nearly 25 Bitcoin from a Queensland man. The post Austral...
DOJ Busts Crypto Ring: $263M RICO Scam Fueled Supercars, $500K Parties

DOJ Busts Crypto Ring: $263M RICO Scam Fueled Supercars, $500K Parties

The DOJ has charged 12 people aged 18-21, plus one older defendant, with a cyber racketeering scheme that netted $263 m in cryptocurrency. Prosecut...
Telegram Crackdown Halts $27B Haowang Guarantee – Dark Markets Persist

Telegram Crackdown Halts $27B Haowang Guarantee – Dark Markets Persist

Elliptic has traced more than $27 billion in illicit USDT through Haowang Guarantee, a Telegram-based laundering hub linked to Cambodia’s Huione Gr...