Category Crypto crime

Lending Platform CrediX Loses $4.5 Million in Exploit
The platform launched very recently and is already the victim of a hack.
Aug, 04, 2025
< 1 min read
by CryptoPotato

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.
Aug, 03, 2025
< 1 min read
by CryptoPotato

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.
Aug, 03, 2025
< 1 min read
by CryptoPotato

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.
Aug, 02, 2025
< 1 min read
by CryptoPotato