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Category Crypto Crime News
Finding Crypto Millionaires in New York Just Got Easier
In Brief
New York City listed 31,000 homes that may owe a new second-home tax.
The file names streets and apartment numbers, which crypto founders...
Jul 27, 2026
4 min read
by BeInCrypto
MetaMask Owner Uncovers North Korean Developer Hidden in Its Team
In Brief
A North Korean developer worked inside MetaMask for about a month.
He helped build the wallet before Consensys caught the risk.
Consensys...
Jul 17, 2026
2 min read
by BeInCrypto
Bali Crypto Nightmare: Russian Man Kidnapped and Tortured For 30 Hours
In Brief
Bali police investigate a kidnapping that stripped a Russian of his crypto.
Two masked men seized the victim near Pecatu on July 2.
The c...
Jul 12, 2026
2 min read
by BeInCrypto
Circle Refused to Recover a Scam Victim’s USDC, Wisconsin’s Criminal Complaint Says
In Brief
Wisconsin prosecutors charged Circle for refusing a court order to recover stolen USDC.
Circle calls the complaint meritless, citing tech...
Jul 9, 2026
3 min read
by BeInCrypto
AscendEX Exchange Collapse Hands Europe Its First MiCA Test
In Brief
ESMA launched its first MiCA supervisory review, targeting CASP custody resilience.
Regulators will probe key management, smart contracts...
Jul 8, 2026
3 min read
by BeInCrypto