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Crypto Crime News

Read the latest Crypto Crime news.

do kwon beind bars in montenegro with red filter

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.

red backgound of money with guo wengui and a white dog

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.

Anatoly Legkodymov founder of bitzlato with red image of court

Bitzlato Crypto Exchange Founder Denies Charges

by Author: Wasay Ali
16, March, 2023

The Bitzlato crypto exchange founder is accused of laundering $700m. He has denied the charges in court amidst an ongoing legal battle.

euler crypto logo on image of US dollars

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.

red image of rapper "the Game" and Paragon coin logo

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.

red image of crypto being mined

Illegal Crypto Mining Syndicate Busted

by Tom Nyarunda
2, March, 2023

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.

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