Crypto Crime News
Read the latest Crypto Crime news.
CoinEx Exchange Sued by NY Attorney General
New York Attorney General Letitia James files a lawsuit against CoinEx exchange for failing to register with the state. Read the full news here.
Terraform Labs Accused of Fraud by SEC
The US Securities and Exchange Commission has accused Do Kwon and his company Terraform Labs of misleading investors in crypto schemes.
North Korea Hackers Stole $1.7B of Crypto
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.
Oxford Ph.D. student jailed in £2M crypto theft scam
A former Oxford University student admitted crypto theft charges after stealing more than £2 million in cryptocurrency from over 100 people.
Has Ruja Ignatova, Crypto Queen, Reappeared?
Ruja Ignatova, dubbed the Crypto Queen, disappeared after scamming millions with fake crypto. Now she seems to have reappeared.
Bitzlato co-founder charged with laundering over £500m
Bitzlato co-founder charged with money laundering more than £500 million. Law enforcement agencies have seized the crypto exchange platform's global operations.