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Category Crypto crime

MainNewsCrypto crime
American Woman Loses Millions in Sophisticated Crypto Scam

American Woman Loses Millions in Sophisticated Crypto Scam

A U.S. woman recently became the victim of a major cryptocurrency scam, losing millions of dollars after falling for a well-crafted deception. The ...
Apr, 04, 2025
by CryptoDnes
Scottish Police Report 2,000% Surge in Crypto-Related Crimes Since 2019

Scottish Police Report 2,000% Surge in Crypto-Related Crimes Since 2019

Police Scotland reports a 2,000% rise in cryptocurrency-related crimes since 2019, highlighting the urgent need for a dedicated crypto crime unit a...
Apr, 04, 2025
3 min read
by Cryptonews
Bybit Hack Leads to Record Crypto Losses in Early 2025

Bybit Hack Leads to Record Crypto Losses in Early 2025

The first quarter of 2025 has been marked by a significant surge in crypto hacks, with losses totaling over $1.63 billion. The post Bybit Hack Lead...
Apr, 01, 2025
by CryptoDnes
Coinbase Users May Have Lost $46 Million to Rising Phishing Scams

Coinbase Users May Have Lost $46 Million to Rising Phishing Scams

In the past two weeks, Coinbase users may have fallen victim to phishing schemes resulting in an estimated $46 million in losses, as malicious acto...
Apr, 01, 2025
by CryptoDnes
South Korean Court Sentences Three for $460K Crypto Scam

South Korean Court Sentences Three for $460K Crypto Scam

A South Korean court recently handed down prison sentences to three individuals involved in a cryptocurrency investment scam that defrauded investo...
Mar, 31, 2025
by CryptoDnes