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Crypto Crime News

Read the latest Crypto Crime news.

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CoinEx Exchange Sued by NY Attorney General

by Author: Harsh Verma
23, February, 2023

New York Attorney General Letitia James files a lawsuit against CoinEx exchange for failing to register with the state. Read the full news here.

Red image of Do Kwon and SEC logo

Terraform Labs Accused of Fraud by SEC

by Author: Harsh Verma
17, February, 2023

The US Securities and Exchange Commission has accused Do Kwon and his company Terraform Labs of misleading investors in crypto schemes.

red image of north korea with hands on laptop

North Korea Hackers Stole $1.7B of Crypto

by Author: Priya Kumari
2, February, 2023

According to a report by blockchain analysis firm Chainalysis, North Korea hackers stole $1.7B worth of crypto to fund the country's nuclear programme.

red image of Wybo Wiersma oxford student hacker

Oxford Ph.D. student jailed in £2M crypto theft scam

by Tom Nyarunda
31, January, 2023

A former Oxford University student admitted crypto theft charges after stealing more than £2 million in cryptocurrency from over 100 people.

red image of ruja ignatova in front of onecoin logos

Has Ruja Ignatova, Crypto Queen, Reappeared?

by Author: Raphael Minter
27, January, 2023

Ruja Ignatova, dubbed the Crypto Queen, disappeared after scamming millions with fake crypto. Now she seems to have reappeared.

red image of bitzlato logo on red background

Bitzlato co-founder charged with laundering over £500m

by Author: Tripti Sarda
19, January, 2023

Bitzlato co-founder charged with money laundering more than £500 million. Law enforcement agencies have seized the crypto exchange platform's global operations.

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