crypto crime :: Новости криптовалют - Свежие новости : Currencies.ru

Here’s how attackers drained $3.2M from Safe wallets on Ethereum and Base

How did an attacker mint 1,000 unauthorised eBTC on Echo Protocol?

Kaiko flags possible front running ahead of Robinhood listings

Aave challenges $71M ETH freeze in New York legal dispute

Jane Street seeks dismissal of Terraform lawsuit tied to Terra crash

Majority of Kelp DAO exploit funds moved through THORChain

Zondacrypto faces criminal probe as CEO vanishes, funds frozen

Arbitrum freezes $71M ETH in Kelp DAO hack as DeFi fallout grows

Circle faces lawsuit over $230M USDC transfers tied to Drift hack

Kraken faces extortion threat; 2,000 accounts hit, no breach reported

Drift Protocol hit by $280M hack, DRIFT crashes over 40%

The rise of binary options scams and what investors should watch for

UK sanctions key $20B crypto scam pipeline linked to trafficking

How Irish police unlocked 500 Bitcoins once thought lost forever

FBI warns of fake Tron tokens in new crypto phishing scheme

Hackers exploit OpenClaw hype on GitHub to steal crypto funds

Bitrefill hack linked to Lazarus: what it reveals about crypto risks

Democratic senators step in as DOJ investigates Binance Iran links

Bonk.fun users at risk after hackers hijack domain to deploy wallet drainer

South Korean prosecutors sell seized Bitcoin for $21.5M

US prosecutors seek October retrial for Tornado Cash’s Roman Storm

US Treasury warns crypto ATMs becoming hub for digital asset scams

Solv Protocol vault exploit drains $2.7M worth of SolvBTC

Google uncovers iPhone exploit kit targeting crypto wallet seed phrases

Crypto hackers exploit ClickFix via fake venture capital outreach

Crypto scams drop to yearly low as platforms strengthen defences

Ransomware attacks soar as hackers pivot to small businesses

Terraform bankruptcy lawsuit targets Jane Street over Terra collapse

Australian contractor accused of crypto funded cyber exploit leaks

Hackers return stolen Bitcoin to South Korean prosecutors

Researchers warn OpenClaw users after malicious plugins surface on ClawHub

Crypto Crime Unit With $250M Seizures Expands Collaboration With Binance

Mask Network founder Suji Yan loses $4M in crypto hack on his birthday

Crypto scammers impersonate Sony-backed Soneium blockchain to drain wallets

Australian police crack seed phrase to seize $6.4 million in cryptocurrency

Indodax hacked for $22 million, Lazarus Group suspected

Hacker behind $27M Penpie heist applauded by Euler exploiter

Solana users at risk as malicious Google Chrome extension drains funds

Australia’s ASIC shuts down 615 crypto scams in a year

DMM Bitcoin hackers launder funds via the notorious Huione Guarantee marketplace

Lithuania fines crypto firm Payeer €9.3m over sanctions and AML violations

Crypto hack losses drop more than 50% in June 2024

TON network plagued by phishing attacks according to recent warning

Ethfinance fee scam sees $310k lost, Washington DFI issue alert

Two OKX user accounts hacked as SMS notification security compromised

Axie Infinity recovers $5.7m lost in Ronin hack with Norwegian authorities, $40m underway

Elon Musk crypto scams flood YouTube during SpaceX launch

Crypto criminals allegedly socially engineer multiple celebrity X accounts

UK shuts down bogus crypto advice platform

Hackers exploit token mimicking ENA after Ethena Labs announced a 750M ENA airdrop

Pastor faces legal charges for luring congregation into buying worthless crypto

Crypto hack losses have declined 50% in 2023: report

US Citizen Jailed for Impersonating Apple, Stealing Crypto and NFTs

Justin Sun’s linked crypto exchange HTX resumes BTC transactions after hack

AI to the rescue: Mastercard and Feedzai partner to combat crypto fraud

House digital assets subcommittee hears testimony on role of crypto in crime and illicit finance

Atlanta Doctor Who Used Bitcoin Payment in Murder-for-Hire Plot Pleads Guilty

Redefining crypto memes with Memeinator: deflationary tokenomics, top-notch utility, and more

None Trading, a Discord crypto bot, shuts down after critical exploit

Lawyers Labeled Chainalysis Data Unreliable “Junk Science”

OneCoin Co-Founder Receives 20-Year Sentence and $300M Fine

One Man’s Quest to Defeat Crypto Hackers Is More Old-School Than You Might Think

PepeCoin (PEPE) prints a ‘deadly’ pattern following rug-pull allegations

UK to expand crypto crime agency, hiring spree underway

Singapore Woman Who Stole $4.2 Million in Bybit Assets Told to Return Them

North Korean Hackers Target Crypto Clients of US IT Firm

Crypto Fraudster Jailed Over $248 Million Investment Scam

Revenues From Crypto Crimes Fall 65% as Projects Harden Security With AI

Hacker Sells Stolen User Data from Razer Gaming Breach

Only 19% of Crypto Crimes in 2022 Used Bitcoin, New Report Finds

Twitter Bitcoin Hacker Jailed for 5 Years

Grocery Store Manager Stole Cash to Buy Bitcoin

Institutional crypto brokerage firm Floating Point Group (FPG) suspends operations

Is Multichain guilty of a rugpull? Binance suspends deposits

Just in: SAPR tokens worthless following $3M rug pull by Swaprum developers

AXS soars 17% following Axie Infinity’s crypto game debut on Apple App Store

Bitcoin Fraudster Has Assets Targeted by US Secret Service

Crypto Critic’s Allegations Ignores Industry’s Crime-Fighting Progress

Legacy Banks vs. Crypto: Who Are the Bad Actors of Finance?

The Ethics of Crypto Fundraising in Conflict Zones

Justice Department Announces Capture of Russian Exchange Bitzlato, Arrests Founder

European Law Enforcement Raid 18 Locations Related to Crypto Fraud

UK National Crime Agency Announces Unit to Tackle Crypto Crime

3Commas CEO Admits to API Leak, Asks Exchanges to Revoke Keys

China Arrests 63 Gang Members For Laundering $1.7B With Crypto

China Arrests 63 For Laundering $1.7B With Crypto

Downfall of Canada’s Lambo-driving ‘Crypto King’ reportedly sees $35M in losses

Victoria’s Cyber Crime Division Seizes a Record Amount of Cryptocurrency

Cryptocurrency Isn’t For Criminals

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