Crypto scam launderer pleads guilty to role in $73M scheme
Daren Li is looking at a maximum of 20 years in prison after pleading guilty to his role in laundering crypto in a $73 million scam.
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Daren Li is looking at a maximum of 20 years in prison after pleading guilty to his role in laundering crypto in a $73 million scam.
In 2022, Ilya Lichtenstein and Heather Morgan, a married couple, were charged with attempting to launder over $4 billion worth of...
A phishing scam through a fake Zoom link drained $6.09 million from a Gigachad token investor, igniting security concerns.
Solana, the leading Layer 1 blockchain platform, has at last overcome the critical $200 barrier, giving investors new hope. This m...
A court in The Hague has ordered Binance to release the name and address of an account holder linked to a $200,000 (€186,000) dati...
A Pennsylvania State Police unit is advising the public of a new bitcoin scam targeting vulnerable individuals, particularly senio...
The California Department of Financial Protection and Innovation (DFPI) has revoked Blockfi Lending LLC’s finance lending license...
The U.S. Department of Justice (DOJ) has launched a website to gather information from individuals affected by the 2016 Bitfinex h...
The stablecoin firm previously came under fire from Wyoming Senator Cynthia Lummis for allegedly facilitating illicit finance acti...
The MAS and BDF experimented with post-quantum email security as a first step in securing payment networks.
The DOJ said it's providing notice to the public to ensure that anyone potentially harmed by the defendants' actions can be heard.
Despite repeated takedowns, the fake Curve Finance app has returned to Apple’s App Store, with reports of user losses intensifying...
The FBI’s Atlanta Division has warned that cybercriminals are bypassing multifactor authentication (MFA) by stealing “Remember-Me...
The audit aimed to enhance the security and robustness of Pantos’ Validator and Service Nodes, as well as its on-chain smart contr...
“This is about supporting the safety, security, and economic prosperity of America—and of its closest allies too,” the company wro...
Scammers pretended to be police and demanded BTC for missing court dates, while an attacker minted a huge number of SUN tokens and...
Hackers targeted MetaWin’s hot wallets on both the Ethereum and Solana blockchains, taking advantage of what CEO Richard “Skel” Sk...
The latest Certik Web3 Security Quarterly Report reveals alarming statistics for the second quarter of 2024, with a staggering $68...
The X account of rapper Wiz Khalifa was reportedly hacked, with posts shilling a memecoin called “WIZ,” which is now trading at a...