Facing a surge in violent attacks targeting cryptocurrency executives and their families, French authorities are taking steps to enhance security measures. Interior Minister Bruno Retailleau announced the increased […]
Massive Crypto Heist: 12 Defendants Charged in $263 Million Scam
A sweeping cyber-enabled racketeering scheme has landed 12 defendants in legal trouble, accused of stealing over $263 million worth of cryptocurrency. The operation, believed to have begun in […]
Coinbase Data Breach Sparks Concerns Over Security and Trust
A major security breach at Coinbase has raised eyebrows and concerns among cryptocurrency enthusiasts, as users face potential fallout from compromised personal information and questions about the platform’s […]
12 Charged in $263M Crypto Theft & RICO Conspiracy
A new indictment has expanded charges against a group of criminals accused of orchestrating a complex cryptocurrency theft scheme worth over $263 million. 12 additional suspects have been […]
US DOJ Charges 12 in Massive $263 Million Bitcoin Theft and Money Laundering Scheme
The US Department of Justice (DOJ) has announced the indictment of 12 individuals for their alleged involvement in a significant cryptocurrency theft and money laundering operation, resulting in […]
DOJ Charges 12 in $263M Crypto Theft Case
The U.S. Department of Justice (DOJ) has announced charges against 12 individuals for their alleged role in a $263 million cryptocurrency theft connected to Genesis creditor, with arrests […]
Telegram Dismantles Largest Illicit Market on Platform
Telegram has dealt a significant blow to the largest illicit market ever operating on its platform. Haowang Guarantee, a notorious Chinese-operated criminal hub facilitating over $27 billion in […]
Hong Kong Launches New Cryptocurrency Tracing Tool to Combat Crime
Hong Kong’s Cyber Security and Technology Crime Bureau (CSTCB) has introduced a cutting-edge cryptocurrency tracing tool called CryptoTrace, marking a significant step in combating rising digital asset-related crime. […]
Coinbase Targeted in $20 Million Extortion Plot, User Data Stolen
Cryptocurrency exchange Coinbase has become the target of a $20 million extortion plot orchestrated by cybercriminals who exploited its customer support system. The attackers lured overseas customer service […]
AML Bot Vulnerabilities Enable Criminal Organizations to Evade Asset Tracking, Reports Show
Security vulnerabilities within the anti-money laundering (AML) tool AML Bot are being exploited by criminal organizations to evade asset tracking, according to reports from PANews and other sources. […]
Coinbase Issues Urgent Alert: Targeted Security Incident
Major crypto exchange Coinbase issued an urgent alert to its users following a targeted security incident that involved an extortion attempt against the platform and its customers. In […]
Telegram Powering Massive Crypto Black Market Thriving at $35 Billion
A new report from blockchain analytics firm Elliptic reveals the growing size and reach of illicit crypto markets, particularly on Telegram. These platforms have become the preferred tool […]
Telegram Closes ‘Largest Darknet Marketplace’ in History
The messaging platform Telegram has shut down the largest darknet marketplace ever discovered, Haowang Guarantee. This action was triggered by Telegram removing thousands of accounts and usernames associated […]
Two-Year Prison for Eric Council Jr.: Justice Department Seeks Strict Sentence in SEC X Account Hack
Eric Council Jr., the perpetrator behind a successful SIM swap attack on the SEC’s official Twitter account, faces a potential two-year prison sentence. Prosecutors argue that his actions […]
Teen Kidnappers Steal $4 Million in Cryptocurrency, Raising Concerns about Crypto Industry Security
Three teenagers have been accused of kidnapping a man at gunpoint after he returned from a crypto event in Las Vegas. The suspects drove him to an isolated […]