Crypto Crime News
Read the latest Crypto Crime news.
Terraform Labs CEO Do Kwon Arrested
Terraform Labs CEO Do Kwon has been arrested in Montenegro. Do Kwon oversaw the multi-billion-dollar collapse of the TerraUSD-LUNA ecosystem.
Guo Wengui Accused of $1 Billion Crypto Fraud
Guo Wengui was detained in New York for allegedly orchestrating a cryptocurrency-based fraud worth more than $1 billion.
Bitzlato Crypto Exchange Founder Denies Charges
The Bitzlato crypto exchange founder is accused of laundering $700m. He has denied the charges in court amidst an ongoing legal battle.
Euler Crypto Lender Suffers $200m Hack
Euler crypto lender has suffered a malicious attack from hackers who leveraged flash loans, causing a loss of approximately $200 million.
Rapper The Game's Crypto Firm Licence Revoked
Rapper The Game's crypto firm had its registration revoked as it violated securities laws by failing to file necessary periodic reports.
Illegal Crypto Mining Syndicate Busted
A town official set up an operation for illegal crypto mining in a local school's crawlspace and connected 11 computers to its electrical system.