$45 Million in Crypto Fraud Mapped as Operation Atlantic Identifies Victims Across US, UK, Canada
International law enforcement agencies led by the U.K.’s National Crime Agency froze more than $12 million in suspected criminal proceeds and identified more than 20,000 victims during a coordinated crackdown on cryptocu...
Archive context
Older archive item. Useful for background and entity history, but not a fresh market-moving signal.
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This cryptocurrency story adds another data point to the current market tape and is useful when read alongside nearby source coverage.
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Binance $6.3B Hack Triggers FBI Probe While $3B in Stolen Crypto Gets Frozen
Key Takeaways: Binance’s hot wallets were hacked for approximately $6.3 billion. Already, about $3 billion of assets have been sei...
Binance Turns Up in India’s $500 Million-Plus Crypto Probe as a Route for Foreign Payouts
India’s Enforcement Directorate (ED) says a probe into more than ₹5,000 crore of crypto transfers, about $527 million at Friday’s...
SEC Says $130 Million Crypto Scheme Used the Agency’s Own Databases to Look Registered
The Securities and Exchange Commission charged two Colorado-incorporated companies on Thursday, alleging they used filings sitting...
SEC Charges Two Companies in $130 Million Crypto Trading Scheme
Bitcoin Magazine SEC Charges Two Companies in $130 Million Crypto Trading Scheme The Securities and Exchange Commission charged tw...
Binance Hack Fallout: Aave Freezes Lending Across 16 Networks
Aave froze 292 reserves across its V3 and V4 markets following a major Binance security breach that saw attackers steal more than...
Binance Hack: Are Funds Safu? What We Know So Far About the Biggest Heist in Crypto History
Cryptocurrency giant Binance faces what could be the largest exchange hack in history after a security breach affected an estimate...