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At first, a self-proclaimed "serial entrepreneur" couple has been granted bail by a US judge for an alleged conspiracy to launder USD 4.5bn...
The U.S. Department of Justice has announced today that they had seized $3.6 billion worth of Bitcoin stolen in the hack of Bitfin...
Heather Morgan, who goes by the rap name “Razzlekhan,” is a self-proclaimed serial entrepreneur and prolific writer — and she’s be...
The U.S. Department of Justice (DOJ) has announced the seizure of 94,636 bitcoins directly linked to the 2016 hack of the cryptocu...
Law enforcement has seized over $3.6 billion in bitcoin of the total $4.5 billion drained in the 2016 Bitfinex hack.The U.S. Depar...
"The department once again showed how it can and will follow the money," said Deputy Attorney General Lisa Monaco.
Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of...
Two people in Manhattan have been arrested for allegedly attempting to launder cryptocurrency tied to the infamous 2016 Bitfinex h...
Two individuals were arrested this morning in Manhattan for an alleged conspiracy to launder bitcoin (BTC) that was stolen during...
QiDAO, the native stablecoin protocol on Polygon blockchain, has become the latest target of hackers as its Superfluid vesting con...
A U.S. senator has warned about China’s central bank digital currency. “Analysts have raised the eCNY’s potential to subvert U.S....
Another token bridge suffered a malicious attack where tokens were minted by a hacker through a smart contract exploit.
Cryptocurrency exchange Binance has warned investors of a “massive phishing scam via SMS.” The scammers sent SMS messages to crypt...
A phishing attack has been recently launched against Binance. Some customers received an sms urging them to cancel a withdrawal fr...
Wonderland endured a turbulent week of revelations and risks closure, Wormhole was hacked for the second-highest ever DeFi sum, an...
The scam involves sending users a text message with a link to cancel withdrawals, leading users to a fake website designed to harv...
Smart contracts’ platforms Ethereum and Solana posted hefty gains just days after a massive $320 million hack that affected both n...