Father-son team says they’ve recovered $6M in lost crypto
/ on cointelegraph.com by Christopher Roark /
/r/ethtrader HOT
Crimes & Hacks is currently a trending topic on Bitcoin Monkey.
There are 12 top rated news about Crimes & Hacks published in the last 30 days. We tracked a total of 737 articles about Crimes & Hacks during the last 30 days, the #6 most popular topic on Bitcoin Monkey.
Turner Wright, with 19 articles, is the author who writes the most about Crimes & Hacks.
Hottest Crimes & Hacks News
arb, arkm, btc, eth, ron, Crimes & Hacks, DeFi, Exchanges, Whales of Crypto
DeFi whales have millions ‘forgotten’ in bridge contracts: Arkham
/ on cointelegraph.com by Brayden Lindrea /
Most Recent Crimes & Hacks News
btc, Banking, Crimes & Hacks, Laws & Regulations, Opinions
The Bitcoin-hating European Central Bank isn't doing much to stop scammers
/ on cointelegraph.com by Dr. Paolo Tasca /
Crimes & Hacks, Laws & Regulations, Privacy
Authorities shut down Samourai Wallet, arrest founders over money laundering charges in $2 billion DOJ case
/ on cryptoslate.com by Mike Dalton /
luna, Crimes & Hacks, Exchanges, Laws & Regulations
SEC Looking for $5,300,000,000 Penalty Against Terra-Founder Do Kwon, Alleging ‘Brazen Misconduct’: Report
/ on dailyhodl.com by Mehron Rokhy /
Crimes & Hacks, Laws & Regulations
EU’s anti-money laundering bill passes final vote, here’s what’s next for crypto-asset service providers
/ on theblock.co by Sarah Wynn /
Crimes & Hacks, Laws & Regulations, Privacy
Samourai Wallet mixer co-founders arrested on AML, licensing charges
/ on cointelegraph.com by Derek Andersen /
Crimes & Hacks, Exchanges, Laws & Regulations
Changpeng Zhao could serve time in the same facility as ‘crypto-anarchist’ Jim Bell
/ on cointelegraph.com by Turner Wright /
The State Of Things: Open Source Developers Arrested For Writing Code
/ on bitcoinmagazine.com by Mark Goodwin /
DOJ arrests Samourai Wallet founder over $2b illegal money flow
/ on crypto.news by Naga Avan-Nomayo /
Bitcoin Mixing Service Samourai Wallet Founders Arrested, Charged With Money Laundering
/ on bitcoinmagazine.com by Nik Hoffman /
btc, Business, Crimes & Hacks, DeFi, Laws & Regulations
BREAKING: Samourai Wallet Co-Founders Arrested In Alleged $100M Money Laundering Scheme
/ on bitcoinist.com by Ronaldo Marquez /
btc, Crimes & Hacks, Laws & Regulations
Feds Arrest Founders of Bitcoin Mixer Samourai Wallet
/ on decrypt.co by Mathew Di Salvo /
luna, Crimes & Hacks, Laws & Regulations
Do Kwon appeals Montenegrin court decision, claiming ‘unfounded and illegal’ interpretation
/ on cointelegraph.com by Turner Wright /
Crimes & Hacks, Laws & Regulations
Co-founders of Samourai Wallet arrested and charged with money laundering: DOJ
/ on theblock.co by Sarah Wynn /
Crimes & Hacks, Laws & Regulations
Prosecutors charge another person for their role in the OneCoin scheme
/ on theblock.co by Sarah Wynn /
Vitalik Buterin addresses ZKasino’s misuse of ‘zero-knowledge’ in $33M scam
/ on cryptoslate.com by Oluwapelumi Adejumo /
Crimes & Hacks, DeFi, Opinions, Security
Your Crypto Project Needs a Sheriff, Not a Bounty Hunter
/ on coindesk.com by Steven Walbroehl /
Crimes & Hacks, Laws & Regulations
US authorities arrest and charge new figure in OneCoin scheme — who is William Morro?
/ on cointelegraph.com by Turner Wright /
Crimes & Hacks, Exchanges, Laws & Regulations
Regulatory Hurdles Stall Crypto.com’s South Korea Launch
/ on coincodecap.com by Deep /
Lazarus Group Targeting LinkedIn Users As Part Of North Korea Crypto Hacking Scheme
/ on cryptonews.com by Julia Smith /
Crimes & Hacks, Exchanges, Laws & Regulations
US Prosecutors Want Binance Founder Changpeng Zhao to Serve 3 Years Behind Bars
/ on zycrypto.com by Brenda Ngari /