investigation
Sep
27
2023
Mixin Network Offers Hacker $20 Million Bug Bounty To Return Stolen Assets
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Cross-chain protocol Mixin Network has offered the hacker behind… More…
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Sep
25
2023
Mixin Network hack drains $200M from mainnet assets
Mixin Network suspended all deposits and withdrawals and will restart… More…
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Sep
12
2023
Suspected $28 Million Coinex Hot Wallet Hack Emerges
Numerous reports have surfaced, pointing to a potential security… More…
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Sep
12
2023
CFTC Commissioner plans to modernize investor protection with technology
To minimize the damages caused by financial fraud, Romero proposed… More…
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Sep
03
2023
France’s Data Watchdog Conducts Checks at Worldcoin Office in Paris
The French body overseeing the protection of personal data has carried… More…
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Sep
02
2023
Bitcoin’s Largest Accounts: Peering Into the Top 10 Wallets on the ‘BTC Rich List’
In recent weeks, buzz within the crypto sphere has centered on prominent… More…
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Aug
27
2023
Ronaldinho fails to testify in crypto scam probe, faces possible arrest in Brazil
The investigation centers around Ronaldinho’s company ’18kRonaldinho’,… More…
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Aug
26
2023
Binance Renames Russian Bank Cards Amid US Sanctions Probe, Report
Crypto exchange Binance has replaced the names of cards issued by … More…
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Aug
25
2023
Alleged former Worldcoin employee says they’re in contact with authorities
The individual, whose Worldcoin employment could not be independently… More…
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Aug
10
2023
Are Reports Linking the 11th Largest BTC Wallet to Tether a Myth? Cryptoquant Analysis Reveals Discrepancies
In the wake of recent claims that Tether, the company behind leading… More…
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