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Israeli Authorities Seize 190 Binance Accounts with Alleged Ties to Terrorist Groups
Israeli authorities have seized 190 Binance accounts with ties to Islamic terrorist groups since 2021, as reported…
FBI and Ukrainian Authorities Take Down Nine Virtual Currency Exchange Services for Facilitating Criminal Activities
The FBI’s Detroit Field Office, together with the Virtual Currency Response Team (VCRT), the Cyber Police…
DEX Level Finance Loses Over $1 Million in Security Breach
Decentralized finance (DeFi) platform Level Finance has fallen victim to a security breach, allowing an attacker…
DidYouKnowGaming Recovers Hacked YouTube Channel to Promote XRP
In the world of social media, YouTubers have become increasingly popular, with their channels often being a source…
Flash Loan Attack on 0VIX Lending Platform Results in $2 Million Loss
0VIX, a lending and borrowing platform on Polygon, has suffered a loss of approximately $2 million due to a flash…
Former SPAC CFO Gets 36-Month Prison Sentence for $5M Embezzlement and “Meme Stock” Losses
Former Chief Financial Officer of two special purpose acquisition companies (SPACs), Cooper Morgenthau, has been…
South African CEO Ordered to Pay $1.7 Billion in Restitution and Penalty in Landmark CFTC Case
On April 27, 2023, the US Commodity Futures Trading Commission (CFTC) announced that it had obtained a default…
Warning: 114 memecoin scams in the past month linked to “0x739” deposit address
Cryptocurrency detective ZachXBT has uncovered a link between 114 memecoin scams over the past 1.5 months. He…
Security Breach at zkSync DEX Merlin Results in $1.82 Million in Stolen Funds
zkSync DEX Merlin has fallen victim to a security breach resulting in the loss of over $1.82 million worth of…
Indian Enforcement Directorate Freezes $11.1 Million in Cryptocurrency Money Laundering Probe
On April 24, the Indian Enforcement Directorate made headlines by freezing over $11.1 million in connection with…