Top Crypto Ransomware Attacks Extorted $69 Million in Bitcoin: Immunefi
Crypto ransomware payments have generated more than $69.3 million from the top 10 attacks since...
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Category: Justice
DOJ Claims Sam Bankman-Fried Tried to Influence Witness Testimony, Asks for Communications Ban
Federal prosecutors wrote a letter to U.S. District Court Judge Lewis Kaplan on Friday, requesting...
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Robinhood’s Twitter Account Promotes Scam Token on Binance’s BNB Chain in Unauthorized Posts
Add Robinhood Markets (HOOD) to the list of parties affected by crypto frauds – the online...
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Multimillion Euro Crypto Fraud Operation in Bulgaria, Cyprus and Serbia Busted
Authorities have dismantled a crypto fraud operation operating out of Bulgaria, Cyprus and Serbia...
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Bank of International Settlements Outlines Policy Approaches to Ban, Contain or Regulate Crypto
The Bank of International Settlements (BIS) suggests that authorities can take three different...
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Sam Bankman-Fried Pleads ‘Not Guilty’ to Fraud, Conspiracy Charges
NEW YORK – Sam Bankman-Fried will go to trial in October. U.S. District Judge Lewis Kaplan of the...
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Anonymous Twitter User Leaks 3Commas API Database
An anonymous Twitter user has obtained around 100,000 API keys belonging to users of the crypto...
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Bloomberg: Justice Department Launches Criminal Probe Into $400M FTX Hack
The U.S. Department of Justice has reportedly launched a criminal probe into the alleged hack that...
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Blockchain Entrepreneur Arrested in California on Fraud Charges
The Justice Department has accused Rikesh Thapa of defrauding his startup tech firm of more than...
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Uk’s ‘Biggest Ever’ Scam Leads to 100 Arrests After Police Track Bitcoin Records
QUICK TAKE Fraud website iSpoof was dismantled after earning scammers over £3.2 million ($3.9...
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Binance Drives Effort to Return 100,000 ETH to Victims of Fraud
DUBAI, UAE – Binance applauds the United States’ efforts to compensate victims of the...
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Number of Blockchain Hacks on the Rise
CAMBRIDGE, England – The number of cyber attacks centred around Blockchain technology, a...
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