Statistics indicate that over 46,000 people lost $1 billion to […]
Alert! Crypto Scammers Target Ethereum, Solana, and Tron Communities via Fake Airdrops
KANALCOIN NEWS – Wallet drainer is a type of malware […]
US DOJ Sentences Crypto Ponzi Mastermind AirBit Club to 12 Years in Prison
KANALCOIN NEWS – Pablo Renato Rodriguez, co-founder of AirBit Club, […]
Involving Interpol, Hong Kong Police Chase Mastermind of JPEX, $178 Million Fraud
KANALCOIN NEWS – A new chapter in the search for […]
Ronaldinho Did Not Attend Crypto Fraud Hearing That Dragged His Name
KANALCOIN NEWS – Former world footballer, Ronaldinho, is back in […]
Theft of US$ 457,000 in Crypto, Even though Victim and Perpetrator Have Known for a Long Time
KANALCOIN NEWS – A Zimbabwean crypto trader has been accused […]
Crypto Wallet Atomic Hacked, US$35M Floats
KANALCOIN NEWS – Shocking news comes from crypto wallet atomic. […]
Tiktoker US Admits Guilty of Using Bitcoin to Launder Money
KANALCOIN NEWS – The crypto world was shocked by the […]
Hack Data of 100 Million T-Mobile Customers, Hackers Ask for Bitcoin Ransom
KANALCOIN NEWS – This is not the first time that […]
After 10 Years of Escaping, IRS Reveals the Embezzlement of a $366 Million Bitcoin Case
KANALCOIN NEWS – Recently the world was shocked by cases […]
Losses Reach 100 Million Euros, Arbistar Ponzi Scheme Becomes Spain’s Biggest Crypto Scam
KANALCOIN NEWS – The case of the Ponzi scheme masterminded […]
Ex-CEO of BitMEX Surrendered, Paid $10 Million for Guarantee
KANALCOIN NEWS – Ex-CEO of BitMEX, Arthur Hayes, is reported […]
Get to know Ponzi Scheme, Fraudulent Investments That Make Your Wallet Drag
Investment trends are currently being loved by many people in […]
Evil Contract Conceded, Furucombo Transaction Batching Protocol Misses $14 Million
KANALCOIN NEWS – The decentralized financial transaction batching protocol, Furucombo, […]
Crypto Security Is Increasingly Sophisticated, Bitcoin Thieves Work 13 Times Faster
Kanalcoin.com – A report says that bitcoin thieves are currently […]
Steal $2M in electricity, Malaysian police arrest bunch of bitcoin miners
KANALCOIN NEWS – Police in the state of Johor, Malaysia, […]
Taking Bitcoin Bribes, CEO of Crypto Exchange in South Korea Threatened with Jail
KANALCOIN NEWS – The CEO of a cryptocurrency exchange company […]
Committing Fraud Through Matchmaking and Lottery Schemes, Bitcoin Trader Threatened with 40 Years in Prison
KANALCOIN NEWS – A bitcoin trader in the United States […]
The FBI and the United States Department of Justice Prepare a New System to Handle Crypto Crime
KANALCOIN NEWS – The Federal Bureau of Investigation (FBI) and […]
In Case of Tax Fraud, Founder of Oyster Pearl Threatened with 10 Years in Prison
KANALCOIN NEWS – Oyster Pearl founder, Amir Bruno Elmaani, is […]
$5 Million Worth of Bitcoin Back on the Move in 2016 Bitfinex Hacking Scheme
KANALCOIN NEWS – The bitcoin world was shocked by a […]
Plustoken Ponzi Case: Chinese Police Seize $4.2 Billion Worth of Crypto
KANALCOIN NEWS – The Chinese police are reported to have […]
Had Escape Using a Sea Scooter, The FBI Arrested the Mastermind of the Ponzi Scheme Fraud
KANALCOIN NEWS – The mastermind behind the Ponzi scheme scam, […]
Client was Defrauded 3.25 Million Dollars, Crypto Escrow Company Executive Admits Guilty
KANALCOIN NEWS – An executive with a Crypto escrow company […]
Allegedly Committing Fraud, Crypto Exchange in India Investigated by Police
KANALCOIN NEWS – Police in Delhi, India are reportedly checking […]
Stealing $300 Thousand Ripple, An Australian Woman Jailed 2 Years
KANALCOIN NEWS – An Australian woman named Kathryn Nguyen has […]
Being Cooperative, OneCoin Co-Founder Was Not Sentenced to 90 Years in Prison
KANALCOIN NEWS – OneCoin Co-Founder, Konstantin Ignatov, has reportedly been […]
Make Money From Pirated Movies, $30 Million in Crypto Seized from Streaming Site Operators
KANALCOIN NEWS – German police are reported to have confiscated […]
Fifth Biggest Travel Company in the US Exempts Data from Hackers for $4.5 Million in Bitcoin
KANALCOIN NEWS – One of the Biggest travel companies in […]
Finally Caught, 17-Year-Old Boy Becomes the Mastermind of Bitcoin Fraud via Twitter
KANALCOIN NEWS – The Florida police have finally caught the […]
Appears Again, Bitcoin Results of the 2016 Bitfinex Breach Case Transferred
KANALCOIN NEWS – The Bitfinex Breach case that occurred in […]
YouTube Gaming Channel Hacked, Elon Musk’s Bitcoin Scam Reappears
KANALCOIN NEWS – A gaming channel from India called Carryislive […]
The Story Behind The Hacker Who Returned $25 Million To dForce
KANALCOIN NEWS – An interesting thing recently happened in the […]
South Korean Crypto Exchanges Become Police Aid In Investigating Child Prostitution
KANALCOIN NEWS – The four major South Korean crypto exchanges, […]
Researchers Unravel Crypto Mining Tactics Stantiko Botnet
KANALCOIN NEWS – The cyber criminals who are the masterminds […]
INTERPOL Gets Help From Korean Startups, Crypto Crime And DarkWeb Are Targeted
KANALCOIN NEWS – Seeing the record of success in suppressing […]
Money Laundering Through Cryptocurrencies on the Black Market, Making America Target CIP Next Year
KANALCOIN NEWS – In the midst of a major economic […]
The Origin of the Crypto King’s Lavish Life Revealed From Arizona, Founder of Zima Digital Assets
Kanalcoin.com – The Secret Service (United States Secret Service) arrested […]
Authorities in Spain Arrest Crypto Money Laundering Actors
KANALCOIN NEWS – According to the news published by the […]
DOJ Files Lawsuit Against Payza Over Money Laundering Allegations
KANALCOIN NEWS – The US Department of Justice (DO), which […]
The US Federal Trade Commission (FTC) Shuts Down Bitcoin Investment Scam Promoters Using Pyramid Schemes
KANALCOIN NEWS – At the request of the Federal Trade […]