• 24 November, 2024

Tag: Crypto crime

News
EX-CEO of Binance, CZ Begins His Four-Month Prison Life in California

EX-CEO of Binance, CZ Begins His Four-Month Prison Life in California

The founder of Binance, Changpeng Zhao, has commenced his four-month imprisonment at a low-security federal prison in Lompoc, California. The

News
KuCoin’s Official Twitter Account Gets Hacked, Users Loss Funds

KuCoin’s Official Twitter Account Gets Hacked, Users Loss Funds

KuCoin, a popular cryptocurrency exchange, experienced a security breach on April 23 when its official Twitter account was compromised for

News
South Korea Thwarts Notorious Lazarus Group’s Cyber Attack

South Korea Thwarts Notorious Lazarus Group’s Cyber Attack

South Korean police successfully prevented Lazarus Group, a North Korean cybercrime organization, from hacking over 200 computers across 61 South

News
Ex-Banker Faces Charges for Crypto Investment Scam in Brooklyn Court

Ex-Banker Faces Charges for Crypto Investment Scam in Brooklyn Court

Rashawn Russell, a former investment banker and licensed broker, has been charged with crypto investment fraud. He would be indicted

News
Dark Times for DeFi? Top MEV Bots Hit in Block, $25 Million Stolen

Dark Times for DeFi? Top MEV Bots Hit in Block, $25 Million Stolen

The decentralized finance (DeFi) space has been rocked by another hack, this time targeting some of the top MEV bots

News
BNB Hackers Stymied by Tornado Cash, Forced to Return Part of the Loot

BNB Hackers Stymied by Tornado Cash, Forced to Return Part of the Loot

In a stunning turn of events, hackers attempting to exploit the Binance network have been thwarted by Tornado Cash, a

News
Hope Finance Hacked, Attacker Already Moved $2 Million into Tornado Cash

Hope Finance Hacked, Attacker Already Moved $2 Million into Tornado Cash

On February 20, a hacker stole around $2 million worth of crypto assets from the genesis protocol of the decentralized

News
<strong data-lazy-src=

Report Shows 350 Fraudulent Tokens Were Created Daily in 2022

According to the Rug Pull Report 2022 published by the blockchain risk monitoring company Solidus Labs, more than 350 bogus

News
<strong data-lazy-src=

Crypto Options Exchanger Deribit Hacked, $28 Million Lost

The biggest cryptocurrency options exchange platform in the world, Deribit, said in a tweet that its hot wallet had been

News
South Korean Prosecutors Want Bithumb Founder Sent to Jail

South Korean Prosecutors Want Bithumb Founder Sent to Jail

On the basis of allegations of fraud of over $70 million, the owner of the South Korean cryptocurrency exchange Bithumb,

News
$1.6 Million in Cryptocurrencies Stolen Via Contra Trade Method

$1.6 Million in Cryptocurrencies Stolen Via Contra Trade Method

According to a report by blockchain journalist Colin Wu, a new means of stealing money is developing, and that approach