Crime
Oct
21
2023
FBI charges 6 for running $30m crypto ring
0 Comments
The FBI charges come after years of investigations triggered by the… More…
Read More
Oct
18
2023
Singapore establishes new forces to control and confiscate crypto
Singapore’s Attorney General’s Office has officially… More…
Read More
Oct
17
2023
Fantom Foundation employee loses $7 million in exploit
Fantom Foundation director Andre Cronje reportedly confirmed that… More…
Read More
Oct
17
2023
Fantom Foundation employee loses $7 million in exploit
Fantom Foundation director Andre Cronje reportedly confirmed that… More…
Read More
Oct
12
2023
Russian Attackers May Have Been Behind Hack of Sam Bankman-Fried’s FTX, Elliptic Says
Research firm Elliptic said some of the stolen funds appear to be linked… More…
Read More
Oct
10
2023
Singapore police tipped of to detain 3AC founder Su Zhu by liquidators
3AC co-founder Su Zhu has been placed at Changi Prison in Singapore… More…
Read More
Oct
04
2023
Hong Kong cracks down on crypto crime
Hong Kong’s Securities and Futures Commission is collaborating… More…
Read More
Oct
03
2023
Could Sam Bankman-Fried’s Saga Happen Without Crypto?
Is crypto “uniquely” responsible for the rise and fall of FTX?… More…
Read More
Sep
26
2023
Ethereum Wallet Tied to Sinaloa Cartel Sanctioned by US Government
The United States’ Office of Foreign Assets Control (OFAC) has sanctioned… More…
Read More