The US Department of Justice (DOJ) has saved the funds of victims of many crypto investment scams by seizing over $112 million from crypto accounts linked...
Blockchain firm Chainalysis has unravelled crypto crime report for 2022, indicating that the indiscriminate collapse of crypto prices drastically aided crypto scam revenue to drop in...
Following the phishing scams that hit some users of FTX, the cryptocurrency exchange has announced plans to compensate some of the victims of circumstance with $6...
Amidst a series of cryptocurrency scams, the Federal Bureau of Investigation (FBI) has asserted that crypto ATMs are one of the major methods that scammers are...
Rapper “Razzlekhan” Heather Morgan and her husband are charged with laundering billions of dollars worth of stolen bitcoin. These two people were detained on suspicion of...
The hacker lost ETH 5 (USD 7,878) in the process of attacking the Rainbow Bridge. Still, the Rainbow Bridge has managed to withstand another attack.
Chainalysis announced in a blog post on Wednesday that it had launched a new 24/7 rapid response program to support organizations affected by crypto-related exploits or...
An anonymous Twitter user claims to have secretly data-mined the private chat groups of crypto influencers using a Telegram security flaw and is threatening to expose...
An American couple has been charged for an alleged conspiracy to launder cryptocurrency embezzled during the 2016 hack of Bitfinex, a virtual currency exchange currently estimated...
FatManTerra, Terra analyst and source of several whistleblower leaks, has accused Mirror Protocol of a“farce designed to enrich Do Kwon/VCs while manipulating governance and screwing over...
