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Crypto News

  1. Home
  2. Crypto News
  3. Category : crypto crime
May 17, 2026

China, US, and UAE Launch First Joint Crackdown on Crypto Romance Scams in Dubai

TLDR: China, the US, and UAE conducted their first-ever joint law enforcement operation targeting crypto fraud in Dubai. Authoriti...

CrimeChina US UAE Law Enforcementcrypto crimeCrypto Romance Scamscryptocurrency scamsDubai Crypto FraudInternational Law EnforcementPig Butchering ScamTelecom Fraud Crackdown
May 15, 2026

Hackers Behind RoaringKitty X Breach Linked to $14M Memecoin Scam Network

The RoaringKitty X hack on May 11 generated $600K+ profit via a bundled $RKC Solana memecoin dump. Specter linked 12 wallets holdi...

Crime$RKC$USORBlockchain Investigationbundled tokenscrypto crimeKOL fraudMatt Furiememecoin scamRoaringKittySolanaSpecter analystWinRARX account hack
May 15, 2026

Illicit Crypto Hits $75B On-Chain as Laundering Bottlenecks Grow, Binance Resear...

TLDR: Illicit crypto transactions remain below 1% of total on-chain volume, per Binance Research 2025 data. On-chain illicit funds...

AnalysisBinance ResearchBlockchain Transparencycrypto crimeCrypto Mixerscrypto money launderingillicit cryptoKYC KYT ComplianceOn-Chain Traceability
May 12, 2026

ZachXBT Links Dritan Kapllani Jr to $19M Crypto Theft and Laundering Network

TLDR: ZachXBT traced Dritan Kapllani Jr to a 185 BTC theft linked to a March 2026 attack. A Discord call exposed an Exodus wallet...

CrimeBitcoin theftBlockchain Investigationcrypto crimecrypto launderingDiscordethereumSocial EngineeringZachXBT

Trending Now

  • May 07, 2026
    XRP History Is About To Repeat Itself And Price Could Rally 1,008% To Cross $10
  • May 14, 2026
    Bitwise Launches $BHYP ETF With 100% Spot HYPE Exposure and In-House Staking
  • May 07, 2026
    Coinbase Reports $394M Loss as Revenue Drops 31%
  • May 13, 2026
    XRP Is Quietly Taking Over And These Are The Things That Investors Keep Missing
  • May 14, 2026
    Analyst Says Avoid Bitcoin At All Costs; Here’s What To Do Instead As 50% Crash...
  • 1 week ago
    Crypto funds bleed $1.47B as risk-off sentiment deepens
  • 1 week ago
    Dallas-Based United Texas Bank Obtains National Charter to Compete With Major Ba...
  • 1 week ago
    Digital Chamber Defends OCC Crypto Trust Charter Approvals
  • 1 week ago
    Hyperliquid Just Launched Prediction Markets to Take On Polymarket: Is HYPE Abou...
  • May 15, 2026
    CME and NYSE Push US Scrutiny on Hyperliquid as HYPE Holds Gains

Top Category

$BHYP$BMNR$RKC$USOR13F Filing1D Bull Market Support Band1INCH1inch200-Week MA200-day moving average21 Analytics21Shares21Shares HYPE ETF21shares Hyperliquid21shares Hyperliquid ETF24/7 trading26 EMA3-Day Candlestick3iQ401(K) crypto

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