crypto crimes Archives - The Cryptocurrency Post

US Government Seizes 145 Criminal Marketplace Domains and Crypto Funds

joseJune 5, 2025June 5, 2025

by joseJune 5, 2025June 5, 20250

TL;DR Massive Seizure: U.S. authorities have confiscated 145 internet domains and linked crypto funds from the notorious BidenCash darknet marketplace. Darknet Details Exposed: BidenCash, active...

The U.S. Is Investigating $372m FTX Post-Bankruptcy Hack

Jai HamidDecember 28, 2022December 28, 2022

by Jai HamidDecember 28, 2022December 28, 20220

According to a story that was recently published by Bloomberg, the United States Department of Justice has opened a criminal investigation into the theft of...

UN: Terrorists Are Turning to Crypto to Fund Heinous Acts

Jai HamidOctober 31, 2022October 31, 2022

by Jai HamidOctober 31, 2022October 31, 20220

According to Svetlana Martynova, who serves as the Countering Financing of Terrorism Coordinator at the United Nations, terrorist organizations that have been cut off from...

Interpol Launches the World’s First Metaverse For Global Police

Joseph AlaladeOctober 21, 2022October 21, 2022

by Joseph AlaladeOctober 21, 2022October 21, 20220

The International Criminal Police Organization (Interpol) has launched the world’s first metaverse space for efficient law enforcement, as well as immersive training courses for enforcement...

DeFi Editor's Picks

Solana DeFi Platform Mango Markets Losses $100M+ in Exploit

Jai HamidOctober 12, 2022October 12, 2022

by Jai HamidOctober 12, 2022October 12, 20220

An attacker manipulated pricing oracle data in order to steal over $100 million from the decentralized finance (DeFi) exchange Mango Markets, which is based in...

Companies Editor's Picks News

Binance Launches Global Law Enforcement Training Program

Joseph AlaladeSeptember 28, 2022September 28, 2022

by Joseph AlaladeSeptember 28, 2022September 28, 20220

Binance, the world’s largest crypto exchange, launched a Global Law Enforcement Training Program on September 28 to assist law enforcement in detecting financial and cyber...

Cryptocurrency Editor's Picks Solana News

These are Slope’s Statements After Wallet Hack

Jai HamidAugust 12, 2022August 12, 2022

by Jai HamidAugust 12, 2022August 12, 20220

Slope, a third-party Solana-based wallet, has confirmed that its mobile application has a major vulnerability, but the company has denied discovering any information that definitively...

Companies Editor's Picks News

Mark Cuban Sued For Promoting Voyager Digital

Jai HamidAugust 11, 2022August 11, 2022

by Jai HamidAugust 11, 2022August 11, 20220

There have been recent court filings detailing claims against billionaire “Shark Tank” investor Mark Cuban about his ties with defunct crypto lender Voyager Digital....

The United States and South Korea Meet to Enhance Cooperation in Crypto Crime Investigation

Jai HamidJuly 7, 2022July 7, 2022

by Jai HamidJuly 7, 2022July 7, 20220

During his visit to New York, the Justice Minister of South Korea, Han Dong-hoon, met with officials from the United States Department of Prosecution to...

Whales Change Course Amid BTC’s Drop

Bitcoin Price Report: Global Tensions Spark Spot Market…

Silent Tension in Bitcoin’s Price

Leveraged Bitcoin Acquisition Vehicles Challenge Bitcoin’s Reserve Future

Tag : crypto crimes

US Government Seizes 145 Criminal Marketplace Domains and Crypto Funds

The U.S. Is Investigating $372m FTX Post-Bankruptcy Hack

UN: Terrorists Are Turning to Crypto to Fund Heinous Acts

Interpol Launches the World’s First Metaverse For Global Police

Solana DeFi Platform Mango Markets Losses $100M+ in Exploit

Binance Launches Global Law Enforcement Training Program

These are Slope’s Statements After Wallet Hack

Mark Cuban Sued For Promoting Voyager Digital

The United States and South Korea Meet to Enhance Cooperation in Crypto Crime Investigation

Trader Loses Millions Amid Bitcoin Drop

Ethereum Surpasses 4 Million ETH in ETFs and Signals a Potential Market Rebound

Circle Bolsters DeFi and Trading Liquidity with $100M USDC Mint on Algorand

Eric Trump Denies Involvement as Tron Prepares for a Reverse Merger with SRM Entertainment

Binance Boosts SPK With New Perpetual Contracts