Washington’s Crackdown on Southeast Asian Scam Centers Tops $580 Million in Crypto Seizures
Washington’s newest crypto-fraud crackdown is starting to put real numbers on a shadowy ecosystem that has quietly drained innocen...
risk
Hacks, exploits, phishing, wallet drains, breaches, and protocol vulnerabilities.
Washington’s newest crypto-fraud crackdown is starting to put real numbers on a shadowy ecosystem that has quietly drained innocen...
Mark Karpelès has proposed a Bitcoin hard fork to recover nearly 80,000 BTC tied to the 2011 Mt Gox hack — and the idea was swiftl...
South Korea’s National Tax Service (NTS) accidentally published a cryptocurrency wallet’s recovery phrase in a Feb. 26 press relea...
Minnesota lawmakers are considering HF3642, a bill that would implement a statewide ban on Bitcoin ATMs to combat a surge in elder...
Mark Karpelès said it has been 12 years since the start of Mt. Gox’s bankruptcy proceedings and “this is probably the last sore po...
Representative Erin Koegel proposed a total ban on crypto ATMs in Minnesota, building on a 2024 state law that imposed restriction...
CoinEx is a leading crypto exchange platform that launched in 2017 and now supports more than 1,300 cryptocurrencies across spot,...
A U.S. Senator has launched a formal Senate Homeland Security Committee inquiry into Binance following reports that the exchange f...
Cryptocurrency exchanges are moving to block scam-linked transfers before funds leave their platforms as fraud losses continue to...
The Treasury Department sanctioned a Russian exploit broker network accused of trafficking stolen U.S. trade secrets and governmen...
MEXC is a leading global cryptocurrency exchange that operates as a centralized exchange using advanced security features to prote...
Australian detectives have dismantled a major investment scam that defrauded over 190 elderly and vulnerable victims of $3.5 milli...
Solana DeFi aggregator Step Finance says it was “unable to secure a viable outcome” after a $40 million treasury wallet breach in...
Uniswap founder Hayden Adams highlighted a case where a victim lost a “mid-six-figure” portfolio to a fake top search result posin...
Local media reported that the stolen 320 Bitcoin was returned to a wallet controlled by authorities, with the unknown hacker seemi...
The exploit saw the Moonwell protocol exploited for $1.78 million after cbETH was mispriced at $1.12 instead of about $2,200, inte...
ShinyHunters hackers leaked user data after a social-engineering attack on a Figure employee and the company reportedly refused to...
A fugitive crypto scam operator Daren Li was sentenced in absentia to 20 years in prison and three years of supervised release for...