Category Crypto Crime News
Kidnapped, Killed, and Burned for Tokens: 3 Shocking Crypto Horror Stories
In Brief
A Ukrainian student in Vienna was tortured, forced to reveal wallet passwords, and burned alive in his own car.
In Trinidad, gunmen ambus...
Dec, 04, 2025
by BeInCrypto
Garden Finance Reportedly Loses Over $10.8 Million in Hacking Incident
In Brief
Garden Finance lost over $10.8 million in a multi-chain hack, days after being accused by ZachXBT of facilitating money laundering.
Inves...
Oct, 30, 2025
by BeInCrypto
Bangkok Arrest Exposes $31M Crypto Ponzi Scheme
In Brief
Thai police arrested Chinese national Liang Ai-Bing linked to $31 million FINTOCH cryptocurrency Ponzi scheme operation
FINTOCH platform ...
Oct, 30, 2025
by BeInCrypto
North Korea’s Lazarus Is Targeting Crypto Executives With Zoom Calls
In Brief
North Korean crypto hackers are upgrading fake job and investor scams, using AI and recycled video calls to boost credibility.
Kaspersky ...
Oct, 28, 2025
by BeInCrypto
Garden Bridges $2 Billion, But Sleuths Allege North Korean Money Laundering
In Brief
Garden celebrated bridging $2 billion in tokens, but sleuths like ZachXBT allege 25% of its volume or more involves criminal activity.
In...
Oct, 28, 2025
by BeInCrypto