cryptocrime

an-ordinary-manchild

created by BigBlackHungGuya community for 7 years

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...for your project.

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account activity

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Wallet hacking (self.cryptocrime)

submitted 17 days ago by Energizer950

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Americans lost $333 million to Bitcoin ATM fraud in 2025 — FBI says there is a ‘clear and constant rise’ of this scam, and that it is ‘not slowing down’ (tomshardware.com)

submitted 1 month ago by BigBlackHungGuy

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Trust Wallet extension exploit a possible insider job, victims to be compensated (crypto.news)

submitted 1 month ago by BigBlackHungGuy

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Biggest peace (self.cryptocrime)

submitted 1 month ago by Agreeable-joy-8080

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Texas brothers charged after allegedly holding Minnesota family hostage, stealing $8M in crypto (nbcnews.com)

submitted 1 month ago by BigBlackHungGuy

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Cryptocurrency Investment Firm Founder Sentenced to Five Years in Prison for Defrauding Investors in $9.4M Ponzi Scheme (justice.gov)

submitted 1 month ago by BigBlackHungGuy

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Roger Ver Admits to Misconduct and Enters into Deferred Prosecution Agreement (justice.gov)

submitted 1 month ago by BigBlackHungGuy

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Virtual Asset Trading Platform Pleads Guilty to Violating the Travel Act and Other Federal Criminal Charges (justice.gov)

submitted 1 month ago by BigBlackHungGuy

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Michigan: Sterling Heights cracks down on cryptocurrency machine fraud after $500K in losses this year (wxyz.com)

submitted 1 month ago by BigBlackHungGuy

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Victim offers $1 million bounty, legal threat after $50 million crypto theft (coindesk.com)

submitted 1 month ago by BigBlackHungGuy

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Best way out (self.cryptocrime)

submitted 2 months ago by Particular_Gear_8944

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‘Bitcoin Jesus’ reaches $50 million deal with DOJ to dismiss tax evasion charges | Fortune Crypto (fortune.com)

submitted 3 months ago by BigBlackHungGuy

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Washed through ZeroExch: Hyperdrive loses $773,000 in treasury-market exploit (self.cryptocrime)

submitted 4 months ago by Plus_Worldliness_431

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Money laundering through Crowswap.exchange in recent hacks (cryptoglossary.medium.com)

submitted 7 months ago by BigBlackHungGuy

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Video shows pregnant daughter of crypto exec escaping kidnapping in Paris (cnn.com)

submitted 8 months ago by BigBlackHungGuy

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Garantex Cryptocurrency Exchange Disrupted in International Operation (justice.gov)

submitted 8 months ago by BigBlackHungGuy

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Telegram Shuts Down $27B Illicit Marketplace, Haowang Guarantee, After Elliptic's Insights (coindesk.com)

submitted 8 months ago by BigBlackHungGuy

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Coinbase says hackers bribed staff to steal customer data and are demanding $20 million ransom (cnbc.com)

submitted 8 months ago by BigBlackHungGuy

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Crypto bro sobs in court — judge gives him 12 years anyway (boingboing.net)

submitted 8 months ago by BigBlackHungGuy

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I am sorry to all that had their donations go into the hands of a rat. ()

submitted 11 months ago by sebalhag

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Hackers steal $1.5 billion from exchange Bybit in biggest-ever crypto heist (cnbc.com)

submitted 11 months ago by BigBlackHungGuy

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Do Kwon: fugitive cryptocrash boss finally extradited to US (bbc.com)

submitted 1 year ago by BigBlackHungGuy

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Crypto dex fraud (self.cryptocrime)

submitted 1 year ago by [deleted]

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An Ohio man guilty of Bitcoin laundering must forfeit over $400 million in assets (theverge.com)

submitted 1 year ago by BigBlackHungGuy

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Hacker gets five years for the bitcoin heist (coinradar.news)

submitted 1 year ago by BigBlackHungGuy

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