Crypto Crime News / Заголовки новостей 
Garden Finance Reportedly Loses Over $10.8 Million in Hacking Incident
Garden Finance’s $10. 8 million hack came just days after being linked to money laundering, adding irony to the breach. With uncertainty around total losses and chains affected, the platform’s response highlights crypto’s persistent vulnerability to exploits. дальше »
2025-10-30 19:12
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UXLINK Hacker Falls Victim To Phishing Attack, Still Retains Huge Profits
The UXLINK hack saga took a bizarre twist when the perpetrator lost $48 million to phishing. Despite this, they walked away with at least $28 million, while UXLINK scrambles to recover with a new token model. дальше »
2025-9-24 20:53
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Seedify’s Token Dropped Nearly 60% After Suspected North Korean Hack
SFUND suffered a major bridge hack that wiped nearly 60% from its price. On-chain sleuths now tie the theft to North Korean hackers. The post Seedify’s Token Dropped Nearly 60% After Suspected North Korean Hack appeared first on BeInCrypto. дальше »
2025-9-24 19:14
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X Announces Investigation Over Employee Crypto Bribery Scandal
X faces a bribery scandal after employees allegedly reinstated crypto scammers for payment. The platform is pursuing legal action and pledging stricter safeguards. The post X Announces Investigation Over Employee Crypto Bribery Scandal appeared first on BeInCrypto. дальше »
2025-9-20 21:19
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North Korean Hacker Tactics Evolve: Fake Job Offers to Steal Your Crypto
North Korean hackers are evolving their phishing tactics by posing as recruiters, targeting crypto professionals with fake job offers. The post North Korean Hacker Tactics Evolve: Fake Job Offers to Steal Your Crypto appeared first on BeInCrypto. дальше »
2025-9-5 01:17
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France Makes Several Arrests Over Swiss Crypto Kidnapping Case
A Swiss man was rescued from a crypto-linked kidnapping in France, raising fears of a new crime wave that could disrupt the Web3 sector. The post France Makes Several Arrests Over Swiss Crypto Kidnapping Case appeared first on BeInCrypto. дальше »
2025-9-5 21:56
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ZachXBT Reveals North Korean Crypto Hackers’ Secret Infiltration Methods
ZachXBT reveals how North Korean hackers infiltrate crypto startups using fake identities and weak hiring practices, exposing security vulnerabilities in Web3 firms. The post ZachXBT Reveals North Korean Crypto Hackers’ Secret Infiltration Methods appeared first on BeInCrypto. дальше »
2025-8-14 21:03
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DeFi Project CrediX Allegedly Rug Pulls After $4.5 Million Hack
After a $4. 5 million hack on August 4, CrediX's failure to reimburse users has sparked fears of a rug pull. Despite the hack, some platforms continue offering CrediX tokens, putting traders at risk. дальше »
2025-8-9 20:30
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Scammers are Targeting Coinbase Users Via Sophisticated Phishing Calls
A new Coinbase phishing scam used a US phone number and real emails, but the victim's skepticism stopped the attack. It highlights the importance of cybersecurity awareness. The post Scammers are Targeting Coinbase Users Via Sophisticated Phishing Calls appeared first on BeInCrypto. дальше »
2025-7-30 01:54
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WOO X Exchange Hacked – $14 Million Stolen From User Accounts
WOO X suspended transactions after a $14 million breach that targeted user accounts, not company wallets. The exchange provided an exclusive statement to BeInCrypto. The post WOO X Exchange Hacked – $14 Million Stolen From User Accounts appeared first on BeInCrypto. дальше »
2025-7-24 20:35
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GMX Hackers Return 90% of the Stolen Money, Prompting Token Rally
The GMX hack, which drained $42 million, has seen 90% of the stolen assets returned, boosting the token's value. However, the lack of clarity on the attack's details leaves lingering concerns about security. дальше »
2025-7-12 23:22
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UK Court Sentences Two Men Over $2 Million Crypto Scam
Raymondip Bedi and Patrick Mavanga were sentenced for crypto scams that targeted 65 victims, as the FCA works to recover lost funds and tackle rising fraud cases. The post UK Court Sentences Two Men Over $2 Million Crypto Scam appeared first on BeInCrypto. дальше »
2025-7-5 23:00
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Armed Robbers Steal $100,000 in a Mall Parking Lot | Crypto Horror Story
In Bangkok, a group of assailants targeted three victims attempting to exchange $100,000 in cash for cryptoassets, sparking a wider investigation into crypto-related robberies in Thailand. The post Armed Robbers Steal $100,000 in a Mall Parking Lot | Crypto Horror Story appeared first on BeInCrypto. дальше »
2025-7-1 03:00
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Pepe Creator’s NFT Project Accidentally Hired a North Korean Hacker
Matt Furie’s NFT collections faced a devastating hack after an infiltrator, posing as an IT candidate, gained access to security systems. This attack extended to Favrr, raising alarms about weak project security. дальше »
2025-6-28 00:30
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France Shocked by Another Crypto Kidnapping Case Targeting Ledger User
France has seen a rise in crypto-related kidnappings, with the 10th reported this year. The recent abduction involved a Ledger wallet and €5,000, and the attackers remain unapprehended. The post France Shocked by Another Crypto Kidnapping Case Targeting Ledger User appeared first on BeInCrypto. дальше »
2025-6-21 19:26
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US DOJ and Europol Take Down Major Monero-Powered Dark Web Market
Archetyp, the largest dark web drug market with over $250 million in transactions, has been shut down by a coordinated international law enforcement effort. The seizure marks a major success in curbing the dark web's illicit trade. дальше »
2025-6-18 21:30
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Tornado Cash Founder Says DOJ is Blocking Expert Witnesses to ‘Crush’ Him
Roman Storm faces a major setback in his Tornado Cash trial, as the DOJ moves to block his expert witnesses, raising questions about the relevance of blockchain testimony. The post Tornado Cash Founder Says DOJ is Blocking Expert Witnesses to ‘Crush’ Him appeared first on BeInCrypto. дальше »
2025-6-14 01:30
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Another LastPass User Loses $200,000 in Crypto to Hackers
An anonymous LastPass user is suing after hackers accessed his seed phrase from a 2022 breach, draining his Ethereum wallet of $200,000. The case raises concerns about crypto security practices. The post Another LastPass User Loses $200,000 in Crypto to Hackers appeared first on BeInCrypto. дальше »
2025-6-14 23:50
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Crypto Founder Sentenced to 8 Months in Prison on Wash Trading Charges
Gotbit founder Aleksei Andriunin was sentenced for his role in a market manipulation scheme, resulting in prison time, probation, and a $24 million forfeiture. The post Crypto Founder Sentenced to 8 Months in Prison on Wash Trading Charges appeared first on BeInCrypto. дальше »
2025-6-14 22:00
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Mastermind Behind French Crypto Kidnapping Cases Arrested in Morocco
The arrest of Badiss Mohamed Amide Bajjou in Morocco is a significant breakthrough in the French crypto kidnapping case, but concerns remain about the global rise of similar crimes. The post Mastermind Behind French Crypto Kidnapping Cases Arrested in Morocco appeared first on BeInCrypto. дальше »
2025-6-4 18:43
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BitMEX Foils Lazarus Group Hacking Attempt, Revealing Members’ Information
BitMEX successfully prevented a hack by Lazarus Group, uncovering sloppy operational security that led to exposed hacker details. However, this was a lower-tier attempt, not the group's top talent. дальше »
2025-5-31 03:05
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Crypto Criminals Traded Over $649 Billion in Stablecoins Last Year
Bitrace’s 2024 report shows stablecoins still play a significant role in crypto crime, but rising enforcement efforts and growing legitimate usage are helping curb criminal activity. The post Crypto Criminals Traded Over $649 Billion in Stablecoins Last Year appeared first on BeInCrypto. дальше »
2025-4-29 19:05
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ZKsync Crashes 15% After $5 Million Hack and Token Dump Controversy
ZKsync is facing a crisis after a $5 million hack and the dumping of 66 million extra tokens, leading to price crashes and allegations of embezzlement. The post ZKsync Crashes 15% After $5 Million Hack and Token Dump Controversy appeared first on BeInCrypto. дальше »
2025-4-16 17:56
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FBI Busts $24 Million Dark Web Crypto Laundering Operation
The FBI's investigation into Dark Web money laundering led to the arrest of ElonMuskWHM, revealing a network laundering millions from hackers and drug traffickers. The case highlights the growing challenge of crypto-related crime. дальше »
2025-4-10 22:32
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UPCX Suffers $70 Million Hack, Tokens Remain in Perpetrator’s Wallet
UPCX faced a major hack today, with $70 million worth of UPC tokens stolen. Despite the significant amount, the tokens have not been moved, and the hack has had limited impact on the broader market. дальше »
2025-4-2 20:51
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Florida Police Arrests Ben “BitBoy” Armstrong Over Emails Sent to Judge
Crypto influencer Ben "BitBoy" Armstrong was arrested in Georgia after allegedly sending harassing emails to a judge. His lack of bond and a pattern of controversial behavior raises questions about his future in the community. дальше »
2025-3-26 19:21
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Sanctioned Russian Crypto Exchange Garantex Launches a New Platform
Global Ledger's report reveals Grinex as a direct continuation of the Russian crypto exchange Garantex, surviving sanctions and arrests. Blockchain evidence links the two, showing illicit activities persist despite regulatory efforts. дальше »
2025-3-19 19:32
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Burwick Law Files Lawsuit Against Meteora and Other LIBRA Backers
Burwick Law has filed a class-action lawsuit over the failed LIBRA meme coin launch, accusing key players of inflating prices and causing financial harm to investors. The post Burwick Law Files Lawsuit Against Meteora and Other LIBRA Backers appeared first on BeInCrypto. дальше »
2025-3-19 02:18
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North Korea Is Everywhere in Crypto and DeFi, ZachXBT Claims
Crypto investigator ZachXBT reveals North Korea’s significant presence in the crypto space, raising alarms about the industry's inability to tackle illicit activity. The post North Korea Is Everywhere in Crypto and DeFi, ZachXBT Claims appeared first on BeInCrypto. дальше »
2025-3-19 20:14
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Yescoin Founder Arrested by Police Amid Repeated Delays in Token Launch
Yescoin’s founder was arrested over a business dispute, raising concerns about the platform’s future. The token launch is still set for March 31, but skepticism is mounting. The post Yescoin Founder Arrested by Police Amid Repeated Delays in Token Launch appeared first on BeInCrypto. дальше »
2025-3-8 00:04
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Ripple Co-Founder Lost $150 Million in XRP to a Hack in January
Crypto investigator ZachXBT revealed Ripple co-founder's XRP theft stemmed from storing private keys in LastPass, which was breached in 2022. The post Ripple Co-Founder Lost $150 Million in XRP to a Hack in January appeared first on BeInCrypto. дальше »
2025-3-8 22:06
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Lazarus Finishes Laundering Stolen Bybit Funds Using THORChain
Lazarus Group laundered $1.5 billion stolen from Bybit through THORChain, igniting debates on decentralization's role in crypto crime. The post Lazarus Finishes Laundering Stolen Bybit Funds Using THORChain appeared first on BeInCrypto. дальше »
2025-3-5 02:21
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North Korea’s Lazarus Group Was Behind the Bybit Hack
ZachXBT identified North Korea’s Lazarus Group as the culprits behind the Bybit hack, connecting it to past breaches. While this clears up false accusations, recovering stolen funds remains a long shot. дальше »
2025-2-22 01:56
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LIBRA Team Was In Talks to Launch a Meme Coin with the Nigerian Government
Allegations of a LIBRA-linked meme coin in Nigeria raise concerns as Hayden Davis admits to past scams and ongoing crypto fraud offers. The post LIBRA Team Was In Talks to Launch a Meme Coin with the Nigerian Government appeared first on BeInCrypto. дальше »
2025-2-18 02:02
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World Liberty Financial Co-Founder Hacked to Promote Fake BARRON Meme Coin
Crypto scammers are targeting high-profile figures to push fake political meme coins. Even after exposure, the BARRON token’s price hasn’t dropped. The post World Liberty Financial Co-Founder Hacked to Promote Fake BARRON Meme Coin appeared first on BeInCrypto. дальше »
2025-2-13 04:02
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Tether and Tron’s T3 Unit Freeze $26.4 Million in Money Laundering Scheme
T3 FCU, a coalition of Tron, Tether, and TRM Labs, played a key role in freezing $26. 4 million in illicit crypto funds, disrupting a global crime network. The post Tether and Tron’s T3 Unit Freeze $26. дальше »
2025-2-2 02:34
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Scammers Hack Former Brazilian President’s Social Media to Promote Meme Coin
Hackers hijacked Jair Bolsonaro's account to push BRAZIL, a scam crypto token that surged 10,000%. Political meme coin scams are a growing trend. The post Scammers Hack Former Brazilian President’s Social Media to Promote Meme Coin appeared first on BeInCrypto. дальше »
2025-1-25 01:49
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Ledger Co-Founder David Balland Rescued from Kidnappers in France
Ledger co-founder David Balland has been rescued after a kidnapping. While no ransom was paid, the case underscores growing crypto risks. The post Ledger Co-Founder David Balland Rescued from Kidnappers in France appeared first on BeInCrypto. дальше »
2025-1-23 20:58
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Hyperliquid Denies Indicators of a North Korean Hack, Despite On-Chain Evidence
Despite Hyperliquid's denial of a security breach, evidence suggests Lazarus Group is probing vulnerabilities, raising concerns of a looming attack. The post Hyperliquid Denies Indicators of a North Korean Hack, Despite On-Chain Evidence appeared first on BeInCrypto. дальше »
2024-12-24 03:53
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Criminals Continue to Prefer Cash in 2024, Not Crypto
A new report shows that cash is still the preferred tool for crime, while blockchain technology can aid law enforcement efforts. The post Criminals Continue to Prefer Cash in 2024, Not Crypto appeared first on BeInCrypto. дальше »
2024-10-3 07:43
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North Korea Laundered $147.5 Million in Crypto Stolen from HTX
North Korea washed $147. 5 million in stolen crypto through Tornado Cash, highlighting flaws in international sanctions enforcement and aiding prohibited nuclear activities. The post North Korea Laundered $147. дальше »
2024-5-16 20:09
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