All news on the topic: Crypto
848
Dragon Money blocks $102K withdrawal, sparking dispute over alleged crypto laundering
A scandal has erupted online over the blocking of a Dragon Money casino account
891
Tony Bloom and George Cottrell accused of running ‘secret exotic accounts’ in high-stakes betting scheme
Cottrell acted as a stalking horse for a syndicate that included one of the world’s most successful gamblers, Tony Bloom, according to public documents filed at the high court.
821
UK considers banning crypto donations as Reform UK and Nigel Farage face scrutiny
The United Kingdom is considering a ban on crypto donations to political parties, a move that would directly affect Reform UK and its leader, Nigel Farage, who have leaned into digital assets as part of a pitch for a crypto revolution in Britain, according to Politico.
636
Pavel Durov and Khabib Nurmagomedov made $4.35M selling virtual papakhas as followers were pushed to trade images for real cash
Pavel Durov and Khabib Nurmagomedov earned more than $4.35 million trading virtual papakhas.
696
Killing of Roman Novak raises questions over Telegram’s secretive crypto network
Media continue to publish their investigation into the murder of Pavel Durov’s friend and partner, the founder of Fintopio, who was part of the inner circle of Telegram founder Roman Novak.
766
Ruslan Khairullin, a “successful trader” from Dubai, stole millions through the IVfun token and hid behind the Invest Zone brand
Ruslan Khairullin, who promoted himself on social media as a «successful trader» and the creator of the Invest Zone project, has over a few years become one of the most striking examples of how a pseudo-expert in cryptocurrencies transforms into the organizer of a financial pyramid scheme.
661
World Liberty tokens bring in over $460 million for Trump Organisation
Eric Trump was in Dubai on family business. Meeting with a Chinese businessman and his associates on the sidelines of a cryptocurrency conference in May this year, the son of US President Donald J. Trump ran through his usual talking points about the inefficiency of traditional banks and his own famous father’s conflicts with financiers.
811
France launches sweeping inspections of crypto firms ahead of EU’s MiCA regulation
French authorities have begun sweeping inspections of cryptocurrency firms as part of efforts to fight money laundering.
597
Cancer patient streamer lost $32,000 targeted by crypto-stealing malware on Steam
A cancer patient lost $32,000 in crypto after installing a Steam game on his computer that contained malware, which drained one of his crypto wallets.
827
Two multi-billion deals linked: UAE gains AI chips, Trump associates profit from crypto
This summer, Steve Witkoff, President Trump’s Middle East envoy, paid a visit to the coast of Sardinia, a stretch of the Mediterranean Sea crowded with super yachts.
789
Trump family earns $500M from World Liberty crypto venture
The Trump family’s cryptocurrency venture, World Liberty Financial, launched its namesake digital tokens for sale on Monday, increasing Donald Trump’s family fortune by approximately $5 billion in paper value.
664
US lawmaker proposes using ‘letters of marque’ to combat overseas crypto criminals
US Representative David Schweikert has introduced legislation granting the President authority to act against crypto criminals operating abroad.
782
Crypto crime has already stolen $2.17 billion in the first half of 2025, setting a new all-time record
The occurrence of crimes involving digital assets is increasing rapidly, with projected losses for 2025 expected to exceed the highest years of crypto-related theft.
884
$140 million in just 3 hours: massive crypto heist from Brazil’s central bank reserves
According to sources who prefer to remain anonymous, the hackers are encountering difficulties purchasing cryptocurrency through Brazilian OTC desks.
667
Vincent Mazzotta admits involvement in Mind Capital crypto Ponzi scheme: faces up to 15 years in prison
Vincent Anthony Mazzotta Jr. has pleaded guilty to conspiracy to obstruct justice and money laundering.
704
Bitcoin family reveals how they protect crypto assets amid wave of abductions and thefts
The family has ditched hardware wallets and employed ingenious methods to ensure safety of their Bitcoin and crypto holdings.
1096
Darknet lives on: after major U.S. operation, BidenCash continues operating through new domains
Despite US intervention, BidenCash network shows resilience with several active domains still in operation.
732
Moroccan police arrest suspect in “crypto kidnappings” — victims include Paymium CEO’s daughter and associates of Ledger founder
The 24-year-old man was reportedly the subject of an Interpol red notice issued by French authorities.
815
The Trump family’s business and crypto: investors from China, Qatar, and Saudi Arabia pay for access to the president
Donald Trump recently offered crypto investors an enticing yet costly lunch, with attendees paying an average of $1.7 million for the privilege of dining with him.
861
$244 million lost in May: scammers steal crypto by posing as security experts
Scammers posing as blockchain security companies target users while framing them for illicit activities.
715
Gang of crypto boss kidnappers exposed in France: six minors among the accused
Six minors among those charged after spate of kidnappings and attempted abductions of leading crypto figures
764
Hell in a $40K townhouse: crypto kidnappers in New York held victim hostage for millions in Bitcoin
Security analysts warn that the SoHo case exemplifies a shift from digital theft to "wrench attacks," with crypto investors facing real-world coercion for wallet credentials.
962
Cetus halts smart contracts after massive attack: hacker drains $260 million
The Cetus exploit caused a drop in Sui ecosystem token prices, affecting user confidence and liquidity providers alike.
886
$50 billion in losses: SEC hacker sentenced over Bitcoin price manipulation
The convicted individual had assisted co-conspirators in hacking the SEC’s X account to post false news about the highly anticipated approval of a spot BTC ETF.
1141
How the Bankera crypto project in Lithuania turned investors’ money into villas and personal loans
Initially a standout in Lithuania’s cryptocurrency industry, the Bankera digital coin raised tens of millions but has since seen its value plummet.
17.07.2026, 17:14 • Crime
17.07.2026, 17:05 • Investigation
17.07.2026, 17:00 • Investigation
17.07.2026, 12:57 • Politics
17.07.2026, 12:50 • Investigation
17.07.2026, 12:48 • Finance
17.07.2026, 12:31 • Investigation
17.07.2026, 12:23 • Politics
17.07.2026, 12:03 • Investigation
17.07.2026, 11:58 • Investigation
17.07.2026, 10:46 • Investigation
17.07.2026, 10:32 • Investigation
17.07.2026, 10:31 • Investigation
17.07.2026, 10:14 • Sport
17.07.2026, 08:38 • Investigation
17.07.2026, 08:09 • Crime