Cybercrime
Dec
12
2024
Crypto Conman Sentenced: Investors Duped in $350K Scam—Here’s How
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The US Department of Justice has announced the sentencing of Michael… More…
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Nov
10
2024
Gotcha! Tether Joins Forces With Canadian Authorities To Track Down Stolen Crypto
Tether is back in the spotlight, this time for assisting the authorities… More…
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Oct
17
2024
Hong Kong Police Take Down $46 Million Romance Crypto Scam—Here’s How
Hong Kong authorities have dismantled a HK$360 million ($46.3 million)… More…
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Oct
17
2024
Bitfinex hacker should get 5 years jail for 120K BTC heist: Feds
Ilya Lichtenstein, who stole 120,000 Bitcoin in a 2016 hack on Bitfinex,… More…
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Oct
16
2024
Radiant Capital suffers $51M exploit on BNB Chain and Arbitrum
Radiant Capital has fallen to a hack, with more than $51 million stolen… More…
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Oct
16
2024
Crypto Scandal: FinCEN Slams US Banking Giant with $3B Penalty—What Went Wrong?
TD Bank, one of the largest financial institutions in the US, has come… More…
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Oct
15
2024
MEV bot scam rides AI hype to return under new name, says SlowMist
Blockchain security firm SlowMist found a growing number of people… More…
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Oct
10
2024
Crypto Scandal: Here’s How This 86-Year Old Defrauded Investors And Later Got Caught
A former California attorney, named David Kagel aged 86 years old,… More…
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Oct
09
2024
Ohio’s New Crypto Fraud Unit Claims First Victory, Recovers $130K From Scam
The Ohio Bureau of Criminal Investigation’s new Electronic… More…
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Oct
09
2024
Ohio’s New Crypto Fraud Unit Claims First Victory, Recovers $130K From Scam
The Ohio Bureau of Criminal Investigation’s new Electronic… More…
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