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Category Crypto crime
ZachXBT Identifies Suspect in $5M Crypto Theft Impersonating Exchange Support
BitcoinWorld
ZachXBT Identifies Suspect in $5M Crypto Theft Impersonating Exchange Support
Prominent on-chain analyst ZachXBT has publicly identif...
Aug 11, 2026
3 min read
by Bitcoin World
ZachXBT Names Tiffany Milanovich in Alleged Wallet and Coinbase Theft Network
Milanovich's connection to John Daghita turned hostile after she recorded him and shared the call. He retaliated by posting her name publicly.
Aug 11, 2026
< 1 min read
by CryptoPotato
Crypto money laundering cases in South Korea surge 152-fold in first half, police data shows
BitcoinWorld
Crypto money laundering cases in South Korea surge 152-fold in first half, police data shows
South Korea has witnessed an unprecedent...
Aug 7, 2026
3 min read
by Bitcoin World
Canacona Crypto Scam Victim Faces Bank Freeze Over Diverted Funds
A cryptocurrency investment offer in Canacona has widened into a cyber-fraud investigation after two bank accounts were frozen over suspected diver...
Aug 6, 2026
< 1 min read
by CoinEdition
US Crypto Crime Crackdown: Ex-LAPD Officer Gets Life, Three Men Charged in BTC Robbery
On August 4, 2026, a former Los Angeles Police Department (LAPD) officer Eric Halem was sentenced to life plus 15 years, for stealing $350,000 in B...
Aug 6, 2026
< 1 min read
by CoinEdition