crypto crime Archives | Page 3 of 11 | CrispyBull

A man sits at a desk in low light, staring at a laptop screen displaying a suspicious crypto wallet approval request. Hooded figures loom in the background, symbolizing the threat of crypto social engineering attacks.

Scam News

CertiK May Report Reveals Crypto Social Engineering as Top Threat in...

Editor - June 5, 2025

Hong Kong cracks down on crypto money laundering syndicate.

Scam News

Hong Kong Police Bust $15M Crypto Laundering Syndicate in Major Enforcement...

Editor - May 18, 2025

Braiscompany leaders sentenced to prison

Scam News

Crypto Kingpins Fall: Brazil Jails Braiscompany Leaders in Record $190M Ponzi...

Editor - April 21, 2025

SEC establishes Cyber and Emerging Technologies Unit (CETU)

Crypto News

SEC Downsized but Determined: Can the New CETU Handle the Growing...

Editor - February 21, 2025

Co-founders of HashFlare, pleaded guilty in the United States to defrauding investors of $575 million with cryptocurrency mining Ponzi scheme.

Scam News

Crypto Mining Mirage: HashFlare Co-Founders Admit to $575M Ponzi Scheme

Editor - February 14, 2025

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FEATURED

CertiK Wants to Secure the Expanding AI Skill Ecosystem

Editor - May 28, 2026

Congress Tries Again to Lock Trump’s Bitcoin Reserve Into Law

Editor - May 25, 2026

SEC Tokenized Stocks Plan Could Change How Equities Trade

Editor - May 20, 2026

Senate Sets May 14 CLARITY Act Vote After Months of Delays

Editor - May 9, 2026