Crime
Aug
20
2024
7 Arrested in Illegal Bitcoin Mining Crackdown in Malaysia
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Seven individuals were arrested in Malaysia during a special operation… More…
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Aug
17
2024
Indian Authority Arrests Man in Crypto Extortion Case
A Gujarat-based man, Shailesh Babulal Bhatt, was arrested under… More…
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Aug
15
2024
OSCE hosts crypto training for Armenian and Georgian investigators
The OSCE hosted a three-day training in Warsaw to enhance crypto investigation… More…
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Aug
13
2024
Malaysian police pursuing four suspects after $1.2m crypto kidnapping ransom
Four suspects remain at large in a Malaysian kidnapping case where… More…
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Aug
07
2024
DOJ recommends harsher sentences AI-enhanced crimes
Using AI to plan, commit, or help cover up a plan could lead to harsher… More…
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Aug
06
2024
Ronin suffers $9.8 million exploit, pauses bridge
Ronin Network pauses bridge after $9.8 million exploit. Initital… More…
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Aug
01
2024
DeFi Protocol Convergence hit by major hack, CVG token collapses
Decentralized governance hedge fund platform Convergence exploited.… More…
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Jul
25
2024
Russian-Speaking Groups Responsible for Majority of Crypto Ransomware Attacks in 2023: TRM Labs
Inflows to Russia-based crypto exchange Garantex accounted for… More…
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Jul
23
2024
2 Promoters of Forcount Crypto Ponzi Scheme Plead Guilty to Wire Fraud Conspiracy
Two more promoters of the Forcount crypto ponzi scheme – a Brazil-based… More…
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Jul
22
2024
ETHTrustFund DAO accused of $2M rug pull in latest crypto scam
ETHTrustFund DAO allegedly stole $2M and laundered funds via mixer… More…
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