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Category Crypto Crime News
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
ZachXBT Disowns Copycat Meme Coins, Donates $25,000 to Venezuela Relief
In Brief
ZachXBT says meme coins using his name launched without his approval.
He sold tokens sent to his wallet and donated $25,000 to GiveDirect...
Jul 6, 2026
by BeInCrypto
Ukraine Moves $8.3 Million in Seized Crypto Under State Management
In Brief
Ukraine sent $8.3 million in seized USDT into state management for the first time.
The USDT came from a hacker accused of attacks across ...
Jun 29, 2026
by BeInCrypto
Polish Crypto Raid: FBI-Backed Arrests Hit Alleged SIM-Swap Gang Behind Millions in Theft
In Brief
Polish police arrested four over SIM swap crypto theft, with FBI and HSI support.
The group hijacked phone numbers to seize exchange acco...
Jun 25, 2026
by BeInCrypto