Currencies32893
Market Cap$ 2.82T+0.39%
24h Spot Volume$ 50.70B-6.05%
DominanceBTC58.82%+0.08%ETH7.76%-0.17%
ETH Gas0.40 Gwei
Cryptorank

Category Crypto crime

MainNewsCrypto crime
Bybit Hack Leads to Record Crypto Losses in Early 2025

Bybit Hack Leads to Record Crypto Losses in Early 2025

The first quarter of 2025 has been marked by a significant surge in crypto hacks, with losses totaling over $1.63 billion. The post Bybit Hack Lead...
Apr, 01, 2025
by CryptoDnes
Coinbase Users May Have Lost $46 Million to Rising Phishing Scams

Coinbase Users May Have Lost $46 Million to Rising Phishing Scams

In the past two weeks, Coinbase users may have fallen victim to phishing schemes resulting in an estimated $46 million in losses, as malicious acto...
Apr, 01, 2025
by CryptoDnes
South Korean Court Sentences Three for $460K Crypto Scam

South Korean Court Sentences Three for $460K Crypto Scam

A South Korean court recently handed down prison sentences to three individuals involved in a cryptocurrency investment scam that defrauded investo...
Mar, 31, 2025
by CryptoDnes
Five Arrested in India for $700K Crypto Fraud Scheme

Five Arrested in India for $700K Crypto Fraud Scheme

Indian authorities recently apprehended five individuals, including one woman, involved in a sophisticated crypto scam that defrauded a businessman...
Mar, 27, 2025
by CryptoDnes
Crypto Influencer BitBoy Arrested on Serious Charges in Florida

Crypto Influencer BitBoy Arrested on Serious Charges in Florida

Ben Armstrong, known in the crypto community as BitBoy, has recently been arrested in Florida, creating waves throughout the digital currency space...
Mar, 26, 2025
by CryptoDnes