Avi Eisenberg, convicted of possessing child exploitation materials following a $110 million heist on Mango Markets in 2022, has been sentenced to 52 months in prison. This sentence […]
Bitrace Report: Crypto Fraud Soars as Stablecoin Activity Explodes
Bitrace’s annual crypto crime report offers a sobering glimpse into the escalating threat of fraud in the cryptocurrency space. The report reveals a dramatic surge in stablecoin transactions […]
Mango Markets Hacker to Face Up to 6.5 Years Imprisonment
Sequel to his May 1 sentencing date in New York, disgraced crypto trader, Sam Eisenberg, faces a potential prison term of up to 6.5 years for orchestrating the […]
Organized Crypto Crime Booms: New UN Report Reveals Expanding Criminal Networks in Southeast Asia
A recent report from the United Nations Office on Drugs and Crime (UNODC) unveils a concerning trend: global organized crime is utilizing cryptocurrencies to commit increasingly sophisticated crimes. […]
zkLend Hacker Loses Entire Crypto Bounty to Phishing Scam
A hacker who stole 2,930 ETH worth over $9.6 million from zkLend has suffered a devastating loss after falling victim to a phishing scam targeting Tornado Cash. This […]
Blockchain Investigator ZachXBT Joins Paradigm’s Incident Response Team
Crypto crime investigator ZachXBT has joined Paradigm, a leading cryptocurrency investment firm, as an incident response advisor. ZachXBT will provide support to Paradigm’s portfolio companies navigating security threats […]
Bybit Launches LazarusBounty Platform: A Multi-Pronged Offensive Against Crypto Crime
Bybit, the world’s second-largest cryptocurrency exchange by trading volume, today launched a groundbreaking platform called LazarusBounty.com, marking a decisive move to combat crypto crime. This industry-first initiative utilizes […]