Crime
Sep
27
2024
Crypto founder paid LA cops to extort victim for crypto, FBI alleges
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Adam Iza, the founder of the crypto trading platform Zort, allegedly… More…
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Sep
26
2024
Crypto Hackers Nabbed $409M in Q3: Immunefi
Hackers stole $409 million worth of cryptocurrency in the third quarter,… More…
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Sep
25
2024
Russia’s Cybercrime Damage Exceeds $1.25 Billion in 2024, Minister Says
Russian Interior Minister Vladimir Kolokoltsev has revealed that… More…
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Sep
25
2024
WazirX Hacker Is Almost Done Laundering $230M Stolen Funds
On-chain data shows the hacker, or group of hackers, behind the massive… More…
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Sep
24
2024
Caroline Ellison sentenced to 24 months in prison over FTX fraud
Caroline Ellison, former CEO of Alameda Research, has been sentenced… More…
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Sep
19
2024
Indian crypto exchange WazirX struggles to recover funds 60 days after hack
WazirX’s $235 million hack recovery efforts face hurdles as internal… More…
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Sep
16
2024
Delta Prime DeFi hacker exploited token minting bug, managed to drain $6M
Hacker exploited Delta Prime’s upgrade function to mint massive… More…
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Sep
11
2024
Bitcoin ETF security concerns mount after FBI warns of North Korean hackers
North Korean hackers are reportedly targeting the billions of dollars… More…
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Sep
10
2024
FCA Files First Charges Against Unregistered Crypto ATM Operator in UK
The UK’s Financial Conduct Authority (FCA) has charged Olumide… More…
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Sep
10
2024
Tron, Tether and TRM Labs Start Financial Crime Fighting Force
The T3 Financial Crime Unit (T3 FCU) is looking to clean up USDT issued… More…
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