Crime
Nov
01
2023
CFTC Awards $16M to U.S. Whistleblowers; Most Tips Were Crypto-Related
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Crypto continues to have pervasive fraud and other illegality, Commissioner… More…
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Nov
01
2023
CFTC paid almost $16m to crypto whistleblowers in 2023
In 2023, the majority of CFTC’s whistleblower awards involved… More…
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Nov
01
2023
Various crypto scams cost users over $32m in October
According to blockchain analysis firm CertiK, over $32.2 million… More…
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Oct
27
2023
LastPass hack drains $4.4m in one day
The LastPass hack claimed 25 victims on October 25th, draining $4.4… More…
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Oct
27
2023
Australian police seize $50m in crypto money laundering scheme
The Australian Federal Police (AFP) has accused Changjiang Currency… More…
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Oct
21
2023
FBI charges 6 for running $30m crypto ring
The FBI charges come after years of investigations triggered by the… More…
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Oct
18
2023
Singapore establishes new forces to control and confiscate crypto
Singapore’s Attorney General’s Office has officially… More…
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Oct
17
2023
Fantom Foundation employee loses $7 million in exploit
Fantom Foundation director Andre Cronje reportedly confirmed that… More…
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Oct
17
2023
Fantom Foundation employee loses $7 million in exploit
Fantom Foundation director Andre Cronje reportedly confirmed that… More…
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