#Crimes

Eastern Europe leads illicit crypto‑transaction volumes, Chainalysis finds

Hacked DeFi Protocol Cream Finance to Reimburse $18 Million in Damages

Phishing attack on NFT project nets hacker over $1 million

Collector pays $335,000 for Banksy NFT; authenticity of the work questioned

Analysts: Token-fraud volume in Russia reaches 2.2 billion rubles

Media: Co-founders of the Finiko pyramid scheme have been declared internationally wanted

DeFi project xToken suffers second attack in a year; losses estimated at $4.5 million

In Venezuela, a man is suspected of staging his own kidnapping to steal $1.15 million in Bitcoin

Hackers drain more than $18m from Cream Finance DeFi protocol

Two Russian women lose more than 8 million rubles to cryptocurrency scammers

Hacker breach hits Bilaxy hot wallets, exchange cautions users to refrain from deposits

Yaroslavl court sentences mining-equipment thief