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Meet Hardik, the esteemed director at The Crypto Times. Motivated by a passion for delivering insights to the crypto community, Hardik took the step to establish The Crypto Times. Stay informed with the latest crypto news and updates on Bitcoin, Ethereum, NFTs, Altcoin, DeFi, and Metaverse trends from Crypto Times.
- 257articles · 30d
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- Aug 14, 2026earliest in window
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- crime law and justice 24
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News
Binance Account Rental Scam: How Fraudsters Lure Crypto Users with Promises of Easy Money
3+ week, 6+ day ago (573+ words) account owners. In the steadily maturing Indian crypto industry, scammers are now systematically approaching...
150+ Polymarket Wallets Suspected of Trading on US Military Secrets
3+ week, 2+ day ago (739+ words) win rate came in at a striking 97.2 percent. The Crypto Times had earlier reported the details of the US...
Shown ₹14 Cr Profit, Bengaluru Doctor Loses ₹4.47 Cr in India Crypto Trap
4+ day, 57+ min ago (556+ words) Guntur alleged losses of nearly ₹13 crore on a crypto investment pitch that also used fake dashboard...
Crypto Alert: Fake IRS “Digital Asset Compliance Portal” Letters Arrive in Mail
3+ week, 1+ day ago (286+ words) QR codes designed to harvest personal data and crypto credentials. The Internal Revenue Service first...
Singapore’s SPF & CSA Report $11.8M Losses From Crypto Job Scams
4+ week, 1+ day ago (430+ words) Singapore authorities warn that scammers posing as crypto recruiters used fake coding assessments and malware...to corporate systems and facilitate unauthorized crypto transfers. Singapore authorities have warned of...additional review and approval. The warning shows that crypto companies can be…...
Block and Galaxy Research Give Lead to Law Enforcement in $111M Coldcard Bitcoin Theft
3+ week, 4+ day ago (318+ words) Fresh reports note that Block’s engineering team traced unusual on-chain activity patterns from the first wave to a paid account at a major blockchain data services provider. Investigations into a major series of Bitcoin thefts from Coldcard hardware wallets have…...
DOJ Seized Xinbi's Telegram Channels as OFAC Designated It a Criminal Organization. Treasury Puts Volume at $24 Billion.
3+ day, 1+ hour ago (959+ words) that has been visible on-chain since Monday. The Crypto Times reported on September 8 that Tether had frozen...
Rapid7 Exposes Fake Trezor App Used to Steal Crypto Seed Phrases
3+ week, 2+ day ago (618+ words) Rapid7 Labs uncovered a targeted crypto fraud pipeline that used fake Trezor, Ledger and Exodus...Exodus applications to steal recovery phrases from crypto users after validating them against real exchange...phone numbers, account-validation tools targeting Crypto.com, Binance and Kraken, fake…...
Berlin Hit by 30 Bitcoin Ransom Demand Over Stolen State Data, With a Second Leak Exposing Access Credentials.
5+ day, 22+ hour ago (21+ words) Demand Over Stolen State Data, With a Second Leak Exposing Access Credentials. The Crypto Times...
Bitcoin Kidnapping Plot Lands Man 15-Year Prison Sentence
3+ day, 11+ hour ago (701+ words) Prosecutors said Adam Iza helped coordinate the scheme, communicated with kidnappers and provided funding before the planned attack. Adam Iza, 26, of California, has been sentenced to 15 years in prison for his role in an attempted Bitcoin robbery and kidnapping in…...