Russia Uses Kyrgyz Crypto Hub to Evade Sanctions and Fund Ukraine War: TRM Labs
Russian entities are exploiting Kyrgyzstan’s crypto infrastructure to bypass international sanctions and procure dual-use goods for use in U...
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Russian entities are exploiting Kyrgyzstan’s crypto infrastructure to bypass international sanctions and procure dual-use goods for use in U...
A federal cryptocurrency fraud case with unexpected ties to Donald Trump’s circle and senior MoonPay executives has become a legal...
The couple allegedly spent the funds on cosmetic dentistry, luxury handbags, snowmobiles, and luxury vacations, according to inves...
A Denver-based online pastor and his wife have been indicted on 40 criminal counts tied to a cryptocurrency fraud scheme that defr...
Interim U.S. Attorney for DC Jeanine Pirro pointed the finger at court clerks for sealing the entire docket rather than a company...
The pastor claimed that “God told” him to shill INDXcoin, which caused financial losses to at least 300 investors.
Federal prosecutors in Seattle are looking to win forfeiture of millions worth of crypto tied to an investment scheme in the hope...
The July 19 heist on Indian crypto exchange CoinDCX, compromising $44 million, is reportedly linked to the infamous North Korean L...
Tornado Cash co-creator Roman Storm, facing 45 years behind bars, could move for a mistrial after claiming that a scam victim’s te...
Security firms such as Sygnia and Seal911, along with Solana and Wormhole, are aiding CoinDCX in tracing and freezing stolen funds...
The Indian crypto exchange announced a recovery program of up to 25% for ethical hackers who can help recover the stolen stablecoi...
According to State Duma Deputy Anton Nemkin, it is only a matter of time before Whatsapp is blacklisted in Russia. Nemkin explaine...
More than 100,000 Cubans now use Bitcoin and other digital currencies to send money to family, buy goods online, and escape the ec...
In yet another sign of the growing wave of cyberattacks targeting crypto exchanges, a new victim has emerged: CoinDCX, one of Indi...
Indian crypto exchange CoinDCX has confirmed a major security breach that resulted in the loss of $44 million. Key Takeaways: Coin...
The hack comes exactly one year after another major Indian crypto exchange, WazirX, lost $235 million to hackers. This timing rais...
According to Cyvers, a hack was detected at the Indian centralized exchange CoinDCX, resulting in the theft of approximately $44.2...
The cybersecurity exploit occurred due to a “sophisticated server breach,” CoinDCX CEO and co-founder Sumit Gupta said on Saturday...
The breach highlights the ongoing cybersecurity challenges in the crypto industry, emphasizing the need for robust security measur...