Crime Archives - Today News

China’s Kuaishou employees accused in M Bitcoin laundering scheme

China’s Kuaishou employees accused in $20M Bitcoin laundering scheme

Leave a Comment / Bitcoin, china, Crime, Legal / best time

Authorities in Beijing’s Haidian District have reportedly uncovered a Bitcoin laundering operation involving approximately 140 million yuan (around $20 million) allegedly stolen by employees of Kuaishou, a leading Chinese short-form video platform. The investigation revealed that several Kuaishou employees conspired with external parties to embezzle company funds for business development incentives. Under the platform’s subsidy […]

China’s Kuaishou employees accused in $20M Bitcoin laundering scheme Read More »

The many faces of crypto crime and the relentless cat-and-mouse chase

Leave a Comment / AI, BitPay, Chainalysis, cheqd, Crime, crypto, crypto crime, crypto scams, phishing, Slate Sundays / best time

Welcome to Slate Sundays, CryptoSlate’s new weekly feature showcasing in-depth interviews, expert analysis, and thought-provoking op-eds that go beyond the headlines to explore the ideas and voices shaping the future of crypto. Crypto crime is on the rise. From the first epic hack of mighty Mt. Gox to the intricate OneCoin scam orchestrated by nefarious Bulgarian

The many faces of crypto crime and the relentless cat-and-mouse chase Read More »

FTT jumps 7% as Backpack launches platform to help FTX victims liquidate claims

Leave a Comment / Altcoin News, Analysis, Business, Crime, Cryptocurrency News, Exchanges, FTT, FTX, Markets / best time

Backpack has unveiled a fee-free platform for FTX victims to sell their claims. The platform generated excitement as it pledged zero profits from the process. FTT coin gained more than 7% amid the developments. FTT joined today’s broad-based altcoin rallies with a significant surge. While the altcoin narrative boosted the alt’s sentiments, the latest announcement

FTT jumps 7% as Backpack launches platform to help FTX victims liquidate claims Read More »

Crypto criminals now pay 14x higher fees to evade detection, Chainalysis reports

Leave a Comment / Chainalysis, Crime, crypto, Technology, Wrench attacks / best time

The crypto industry is on track to witness record-breaking thefts in 2025, with over $2.17 billion already stolen from crypto services as of mid-July, according to a new report from Chainalysis. This figure surpasses the total amount stolen in all of 2024 and suggests a troubling upward trend in digital asset crime. A significant portion

Crypto criminals now pay 14x higher fees to evade detection, Chainalysis reports Read More »

Greece recovers part of funds stolen in Bybit hack as its first crypto asset seizure

Leave a Comment / Analysis, Crime, crypto, Featured, Hacks, Legal / best time

Greek authorities carried out the country’s first-ever crypto seizure after tracing funds linked to the record-breaking $1.4 billion hack of crypto exchange Bybit earlier this year. The Hellenic Anti-Money Laundering Authority issued a freezing order on a suspect wallet following a months-long investigation aided by blockchain analytics firm Chainalysis. The operation targeted funds allegedly stolen

Greece recovers part of funds stolen in Bybit hack as its first crypto asset seizure Read More »

New Zealand to ban crypto ATMs in AML crackdown

Leave a Comment / AML/CFT regulation, Crime, Crypto ATMs, New Zealand, Regulation / best time

New Zealand’s Ministry of Justice is set to ban crypto ATMs as part of a sweeping overhaul of the country’s anti-money laundering and counter-terrorism financing (AML/CFT) framework. The move forms part of a broader strategy to tighten regulations around financial crime while reducing compliance burdens for legitimate businesses. In a statement released on July 9,

New Zealand to ban crypto ATMs in AML crackdown Read More »

Shenzhen warns citizens of investment scams using stablecoins

Leave a Comment / china, Crime, Shenzhen, Stablecoins, US / best time

Authorities in the Chinese city of Shenzhen have warned residents about fraudulent investment schemes tied to digital assets and stablecoins. In a statement published on July 7, the city’s Office of the Municipal Task Force for Preventing and Combating Illegal Financial Activities cautioned against deceptive platforms posing as legitimate crypto investment opportunities. According to the

Shenzhen warns citizens of investment scams using stablecoins Read More »

Hackers steal 0M from Brazilian central bank reserve accounts via partner breach

Hackers steal $140M from Brazilian central bank reserve accounts via partner breach

Leave a Comment / Banking, Crime, Featured, Hacks / best time

Hackers siphoned about R$800 million ($140 million) from six reserve accounts connected to Brazil’s central bank after breaching São Paulo-based software vendor C&M Software on June 30, according to blockchain investigator ZachXBT and reports from local news outlets. Police said C&M employee João Nazareno Roque sold his corporate login for R$15,000 ($2,770) and later developed

Hackers steal $140M from Brazilian central bank reserve accounts via partner breach Read More »

Crypto firms paid .7M monthly to North Korean workers

Crypto firms paid $2.7M monthly to North Korean workers

Leave a Comment / Crime, north korea, People, Scams, zachxbt / best time

An on-chain investigation has revealed that North Korea IT workers posing as foreign developers have earned nearly $17 million from crypto startups and blockchain companies this year. The findings, revealed by prominent blockchain investigator ZachXBT, show that these individuals have successfully integrated into dozens of crypto projects by concealing their identities and locations. According to

Crypto firms paid $2.7M monthly to North Korean workers Read More »

Inside the M Nobitex hack: a layer-by-layer breakdown

Inside the $90M Nobitex hack: a layer-by-layer breakdown

Leave a Comment / Crime, Iran, israel / best time

Hacking group Gonjeshke Darande leaked sensitive user data. Israeli authorities arrested three citizens for spying for Iran. Past Nobitex transactions show signs of money laundering activity. The fallout from the Nobitex hack is expanding beyond missing funds. The $90 million breach of Iran’s largest cryptocurrency exchange, which took place on 18 June, has now been

Inside the $90M Nobitex hack: a layer-by-layer breakdown Read More »