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Category Crypto Crime News
High-Risk Platforms Are Copying Sanctioned Russian Exchange Garantex
Garantex, a sanctioned Russian crypto exchange, may inspire other businesses to emulate its methods. A new report details a connection between ABCe...
Sep, 03, 2025
by BeInCrypto
Argentina’s Opposition Parties Reactivate LIBRA Investigation Into President Milei
Argentina is reopening its investigation into President Milei over the LIBRA scandal. The first commission, created in April, faced bureaucratic an...
Aug, 28, 2025
by BeInCrypto
One Sleuth Sounds The Alarm: Crypto Scam Prevention Isn’t Working
Crypto scams are growing at a pandemic level, and Bubblemaps thinks today’s security techniques are largely useless. Two recent incidents illustrat...
Aug, 27, 2025
by BeInCrypto
LIBRA Promoter Made $12 Million from Kanye West’s YZY Token
LIBRA promoter Hayden Davis was directly involved in the YZY snipe, apparently earning him $12 million. This happened less than a week after a Fede...
Aug, 25, 2025
by BeInCrypto
Crypto Hackers are Shifting Focus to RWA Projects, CertiK Report Shows
A new report from CertiK assessed the RWA (real-world assets) market in 2025 and found a growing wave of hacks. Criminals have started shifting the...
Aug, 21, 2025
by BeInCrypto