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FBI Issues Warning to Americans, Says Fake Job Advertisements Force Victims to Commit Crypto ScamsJun 02,2023
The Federal Bureau of Investigation (FBI) is issuing a warning to Americans about fake job advertisements that harass applicants into committing crypto fraud.
Russian Man Faces Over 20 Years Behind Bars for Alleged Participation in $200 Million Global Ransomware CampaignsMay 24,2023
The U.S. Department of Justice (DOJ) has indicted a Russian man who allegedly participated in deploying multiple ransomware schemes in the United States and around the world that netted up to $200 million.
Crypto Hacks and Cyberattacks Fund About 50% of North Korea’s Missile Program: ReportMay 16,2023
A White House official has reportedly said that cryptocurrency theft and cyberattacks provide for about half of North Korea’s missile program funds.
Ex-Coinbase Executive Slapped With Two-Year Prison Sentence on Crypto Asset Insider Trading ChargesMay 12,2023
The former Coinbase product manager who was charged in the first-ever cryptocurrency insider trading case in the US has been sentenced to two years in prison.
Republican Senator John Kennedy Calls Banks Sophisticated Ponzi SchemesMay 08,2023
A Republican senator says that advancements in technology is exposing the fragility of the US banking system.
Trust Wallet Issues Alert After Suffering Exploit, Says Reimbursement Plans Now in OrderApr 25,2023
Popular crypto wallet Trust Wallet has responded to a vulnerability in its product that led to $170,000 in user losses.
Crypto Exchange OKX Seizes 2,000,000 in USDT From Five Accounts Allegedly Involved in Price ManipulationMar 05,2023
Crypto exchange OKX says it has taken action against five accounts involved in the market manipulation of Celestial (CELT).
Two Firms Counter Hack Over $198,000,000 Worth of Crypto From Wormhole AttackerMar 01,2023
About $200 million in crypto assets have been counter-hacked from the entities responsible for the Wormhole bridge exploit, one of the biggest hacks in the industry's history.
French Police Arrest Hackers Allegedly Associated With Exploit of Avalanche-Based DeFi ProtocolMar 01,2023
The French National Police have arrested two individuals allegedly behind the $9.19 million hack on Avalanche (AVAX)-based decentralized finance (DeFi) protocol Platypus Finance.
Nearly a Quarter of New Crypto Tokens Launched in 2022 Resembled Pump-and-Dump Schemes: ChainalysisFeb 20,2023
Nearly one in four new crypto tokens that launched in 2022 had on-chain attributes that resembled pump-and-dump scams, according to Chainalysis.
Sam Bankman-Fried’s Court Battle With SEC and CFTC To Be Delayed Until DOJ’s Criminal Case Concludes: ReportFeb 16,2023
A US judge is putting two federal regulators' civil lawsuits against the former CEO of bankrupt crypto exchange FTX on pause until the U.S. Department of Justice (DOJ) concludes its criminal case against its founder, Sam Bankman-Fried (SBF).
Alameda Research Sues Bankrupt Crypto Lender Voyager To Recover $446,000,000 in Loan PaymentsFeb 02,2023
Alameda Research, the sister company of bankrupt digital asset exchange FTX, is suing bankrupt crypto lender Voyager in an attempt to recover nearly $446 million in loan payments, according to new court filings.
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