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Crypto Scam BitConnect Founder Reportedly Booked in Indi The legal woes of Satish Kumbhani, the discredited founder of crypto scam BitConnect, continue - Indian police have booked him after a lawyer told the authorities that he had been defrauded out of close to BTC 220 (USD 5.2m) through a series of scams perpe Aug 18 9:37 PM

Why the U.S. Extradited This Alleged Russian Crypto Mone Per a press release from the U.S. Justice Department, an alleged crypto money laundering scheme has taken a hit. Authorities from this country managed to extradite a Russian national that allegedly laundered as much as $70 million. Related Reading: Vitalik Aug 18 9:37 PM

Ripple’s community turns on Vitalik Buterin over XRP twe Ripple community members have turned on Ethereum ( Aug 18 9:36 PM

Celer Network shuts down bridge over potential DNS hijac The platform asked users to revoke token approvals for smart contracts in several blockchains, including Ethereum and BSC. Aug 18 3:32 PM

Tesla Dumps 75% of its Bitcoin Holdings Only One Year Af Elon Musk’</strong>s car firm, , has sold 75% of its holdings in bitcoin only a year after purchasing $1 Aug 18 2:32 PM

US Extradites Alleged Crypto Money Launderer From Nether The United States has extradited an alleged cryptocurrency money launderer from the Netherlands, according to a Department of Justice Aug 18 2:32 PM

New Data Shows Majority of Transactions were TOTALLY LEG Last week we covered news that the US Treasury Department had sanctioned Ethereum's controversial transaction mixer, Tornado Cash, for allegedly enabling money laundering.This was only the second time the US government has taken such an action against a cr Aug 18 9:20 AM

Fake Manchester United token soars 3,000% after Elon Mus Other Manchester United-related assets also rallied after Musk's tweet, as well as Manchester City's fan token. Aug 18 9:19 AM

Kraken CEO Criticizes Sanctions Against Tornado Cash Jesse Powell, CEO of cryptocurrency exchange Aug 18 9:19 AM

Binance assures users after 3rd-party glitch briefly hal The exchange cited technical issues as the reasons for halting withdrawals across multiple networks earlier this morning. Aug 18 9:19 AM

Indian police launch probe into BitConnect founder wante The Indian police launched an investigation into BitConnect co-founder Satish Kumbhani months after the U.S. SEC said he had relocated from India. Aug 18 9:19 AM

Kevin Sam Is the Latest Crypto Romance Scam Victim The number of romance scams involving crypto have exploded in recent years. Not long ago, Kevin Sam of Antioch became the latest victim of one such scam, and he’s lost hundreds of thousands of dollars in digital currency funds. Kevin Sam Has Lost a Lot of Aug 18 9:19 AM

What Happened When Twitter and Other Social Media Platfo by A.C. Thompson ProPublica is a nonprofit newsroom that investigates abuses of power. Sign up to receive our biggest stories as soon as they’re published. Since Donald Trump’s election in 2016, an entire ecosystem of right-wing social media platforms has Aug 18 9:16 AM

Fugitive BitConnect Founder Kumbhani Indicted in US Is N Satish Kumbhani, the founder of crypto protocol BitConnect, is being sought by Indian police in the southwest city of Pune after an investor named him in a complaint over missing bitcoins Aug 17 8:10 PM

Developers could be punished for code created to commit Netherlands’ Fiscal Information and Investigation Service (FIOD), which Aug 17 8:07 PM

Ukraine now ranks second in the world for crypto use. Wh Long gone are the times when cryptocurrency was just a niche, far-fetched revolutionary ideal for the people who dreamed of achieving social change through technology, and those who could sniff a good investment. The hype for crypto has turned into reality Aug 17 1:24 PM

This Crypto Sector Made the Biggest Losses In Crypto The Cryptocurrency market hacks have been on a rampant rise so far this year in 2022. As per the latest Chainalysis report, the decentralized finance (DeFi) sector has been the biggest victim of hackers. So far through July 2022, $1.9 billion worth of digital Aug 17 1:24 PM

Coin Center Threatens To Challenge OFAC’s Ban On Tornado Coin Center, a crypto research and advocacy society based in Washington DC, is exploring challenging OFAC’s decision to add Tornado Cash to the Specially Designated Nationals And Blocked Persons (SDN) List. In its latest correspondence, the centre has argu Aug 17 9:58 AM

Crypto Crimes 2022: Hacks Surge While Scams Decline According to data reported by blockchain analysis firm Chainanalysis, losses arising from cryptocurrency hacks have surged 60% from January to July, while crypto scams witnessed a sharp 65% decline over the same period. In a blog posted on Tuesday, Chaina Aug 17 9:57 AM

Caught Up in the DeFi Coding Whirlwind Welcome to Bloomberg Crypto, our twice-weekly look at Bitcoin, blockchain and more Aug 17 9:57 AM

Chainalysis: Almost $2 Billion Have Gone To Crypto Hacks According to a report published on Tuesday by blockchain analysis company Chainalysis, a remarkable $1.9 billion worth of bitcoin was stolen in hacks of various services in the first seven months of this year, representing a 60% rise from the same time in Aug 17 9:57 AM

Tornado Cash US Ban Is ‘Bad Precedent,’ but Monero Was ‘ Tornado Cash US Ban Is ‘Bad Precedent,’ but Monero Was ‘Made for This’: Cake Wallet Exec Aug 16 9:28 PM

Tornado Cash Sanctions Are Spiraling Into Compliance Nig Tornado Cash Sanctions Are Spiraling Into Compliance Nightmares Aug 16 9:27 PM

Crypto Mixing Services Caught Up in Storm of Controversy By Rob Lenihan Tornado Cash, a mixing services for cryptocurrencies, is being hit with government sanctions related to money laundering. Earlier this year, Roman Semenov, co-founder Tornado Cash, a mixing services for cryptocurrencies, said that it would b Aug 16 9:27 PM

Cryptocurrency fraud story - why do we keep hearing them Hong Kong police arrest 4 people suspected of defrauding a businessman by giving him fake banknotes in exchange for digital currency. Why is this a cryptocurrency fraud?It seems that hardly a day goes by without some cryptocurrency fraud or other hitting Aug 16 9:27 PM

Selling Bitcoin In Fear Of Mt. Gox dump? Here’s What Exp Mt. Gox, a Japan based cryptocurrency exchange lost around 850,000 Bitcoins in an alleged hack back in 2014. It has been reported that the creditors will begin to receive some of the stolen assets. However, this event has raised vital concerns regarding th Aug 16 9:27 PM

Tornado Cash Scores A Powerful Ally, Will The U.S. Revis The recently banned virtual currency mixer Tornado Cash has received a plethora of support from the crypto community. However, its most recent support is from a powerful ally. The Electronic Frontier Foundation(EFF), an international digital rights group, Aug 16 4:32 PM

TRM Labs ‘does not engage in any’ blocking of sanctioned TRMIn the wake of Aug 16 4:32 PM

Crypto Hacks Soar as North Korea Targets DeFi Crypto Hacks Soar as North Korea Targets DeFi Aug 16 4:32 PM

How a Trezor Wallet Passphrase Taking a Lifetime to Brut Have you lost the passphrase for an hardware wallet and looking how to recover your coins? Here is how the recovery experts have done just that for a client Aug 16 4:01 PM

Tornado Cash Latest: Community Fights Back Against Sanct An increasing number of crypto and privacy advocates are attempting to fight back against the United States Treasury's decision to ban the popular crypto mixing service Tornado Cash. Most recently, the Electronic Frontier Foundation, a nonprofit organizat Aug 16 2:38 PM

Consumer Watchdog Tina.Org Is Calling Out Celebrities Fo Tron’s co-founder Justin Sun’s account was blocked on Aave this Saturday. According to Sun, the account was blocked after he randomly received 0.1 ETH from Tornado Cash. De-fi Protocol Aave has not issued a statement as of yet. A lot has happened since Aug 16 1:28 PM

Getting Stuff For Free Costs A Fortune While many people cheered their stimulus checks, those same people are unaware of the long-term price they’re paying for endlessly increasing monetary units. Aug 16 1:28 PM

Israel arrests suspects in cryptocurrency laundering pro Several suspects have been detained in Israel in connection with a multi-million dollar cryptocurrency money laundering scheme to defraud the French treasury, police said on Monday. Investigation focused “on the suspicion of a large-scale fraud against the Aug 16 1:28 PM

Cryptocurrency Advocacy Group Says Regulators Oversteppe Crypto advocacy group Coin Center is looking into challenging the U.S. Office of Foreign Assets... Aug 16 9:03 AM

Coin Center may challenge US Treasury's sanctions on Tor “By treating autonomous code as a ‘person’ OFAC exceeds its statutory authority,” said Coin Center's Jerry Brito and Peter Van Valkenburgh. Aug 16 9:03 AM

19 celebrities called out by consumer watchdog group for Consumer watchdog group Truth in Advertising says celebrities promoting non-fungible tokens (NFTs) on their social media channels is an area "rife with deception." Aug 16 9:02 AM

Galaxy Digital terminates BitGo acquisition, citing brea After announcing plans to acquire BitGo in May 2021, Mike Novogratz’s Galaxy Digital has eventually dropped the deal but is still pursuing a listing in the United States. Aug 15 9:28 PM

Tornado Cash community fund multi-signature wallet disba The peer-elected signatories for Tornado Cash’s community fund have left the management of the wallet to the DAO. Aug 15 7:09 PM

Monero enhances privacy, security features with new upgr Monero enhances privacy, security features with new upgrade Aug 15 7:08 PM

Aave bans Justin Sun for receiving funds from Tornado Ca DeFi protocol Aave has banned Tron founder Justin Sun for receiving funds from sanctioned crypto mixer Tornado Cash. Tornado Cash enables criminals to launder cryptocurrency. Differing reports by crypto analytics platform Elliptic and the US Treasury estim Aug 15 7:06 PM

Singapore Court Grants Zipmex Three-Month Creditor Prote Singapore Court Grants Zipmex Three-Month Creditor Protection Aug 15 3:21 PM

Youtube Crypto Influencer BitBoy Crypto Warns That He Is Tron’s co-founder Justin Sun’s account was blocked on Aave this Saturday. According to Sun, the account was blocked after he randomly received 0.1 ETH from Tornado Cash. De-fi Protocol Aave has not issued a statement as of yet. A lot has happened since Aug 15 3:21 PM

Man From Ohio Charged by CTFC for Alleged $12,000,000 Cr The Commodity Futures Trading Commission (CTFC) is charging an Ohio man for soliciting over $12... Aug 15 8:57 AM

Brazilian Crypto Investment Platform Bluebenx Stops With Bluebenx, a Brazil-based cryptocurrency investment platform, suspended withdrawals last week due to an alleged hack that made the company lose more than $31 million Aug 15 8:57 AM

Hackers Have Drained $1.4 Billion Worth of Crypto Since Attacks on Ronin Bridge, Harmony, and Nomad, among others, have resulted in losses of $1.4 billion worth of cryptocurrencies. Aug 14 5:39 PM

BlueBenx fires employees, halts funds withdrawal citing BlueBenx’s lawyer, Assuramaya Kuthumi, revealed that the attack resulted in the loss of $32 million, which many investors found hard to believe. Aug 14 2:21 PM

Velodrome recovers $350K stolen funds from team member G While many community members came in support of the prominent coder, Gabagool owned up to the allegations made against him following Velodrome’s investigation. Aug 14 2:21 PM

Tornado Cash Governance Token TORN Shudders More Than 57 Amid the crackdown against Tornado Cash, associated addresses, contributing developers, and anyone who uses the mixing platform, the project’s governance token called TORN has shuddered in value Aug 14 9:30 AM

Why Justin Sun Was Blocked From This Ethereum DeFi Proto Diplomat and founder of the TRON network, Justin Sun, confirmed that one of his addresses was blocked from using the Ethereum decentralize finance (DeFi) protocol Aave. Via Twitter, Sun claimed that he received 0.1 ETH from Tornado Cash leading to his addr Aug 14 9:30 AM

Tornado Cash contributor reveals DAO shut down as it “ca CryptoSlate spoke exclusively with a member of the Tornado Cash team who has been granted anonymity for their own protection and will be referred to as “TC Member” for the sake of this article Aug 14 9:30 AM

Tron’s Justin Sun Blocked By Aave Due to Tornado Cash Tr A lot has happened since the U Aug 13 10:56 PM

Crypto Exchange Hotbit Suspends Service After Law Enforc Crypto exchange Hotbit has announced the suspension of trading, deposits, withdrawals, and funding on its platform Aug 13 10:54 PM

Crypto Reacts: Arrest Of The Alleged Tornado Cash Develo What’s the story around Tornado Cash? The U.S. Department of the Treasury made its case in a press release, but the question still lingers. Because, as many people have pointed out, Tornado Cash is not an institution. It’s a smart contract in the Ethereum Aug 13 10:54 PM

Crypto Community Responds to Tornado Cash Sanctions, Pri The U Aug 13 10:54 PM

Binance seizes over $450K worth of crypto assets stolen Binance has recovered and frozen crypto assets worth over $450,000 that were stolen from Tuesday’s front-end attack on decentralized crypto exchange Curve Finance. Binance CEO Changpeng Zhao said through a tweet that the exchange is now working with law en Aug 13 10:54 PM

Tornado Cash Token Loses 24% Of Value After Developer Ar TORN, the token of Tornado Cash, plummeted by nearly a quarter in the last 24 hours after Dutch authorities arrested a suspected developer for the crypto transaction mixing protocol in Amsterdam on Friday. After the US Treasury added the mixing protocol on Aug 13 10:54 PM

Dutch Law Enforcement Arrests Suspected Tornado Cash Dev According to a statement from the Dutch Fiscal Information and Investigation Service (FIOD), law enforcement officials in Amsterdam arrested an unnamed 29-year-old suspected of developing the ethereum mixing application Tornado Cash Aug 13 10:54 PM

Ethereum PoSing, Bitcoin Jumping, Exchanges Quarreling, ...Read More: Ethereum PoSing, Bitcoin Jumping, Exchanges Quarreling, Cash Tornadoing and 20 Crypto Jokes Aug 13 10:54 PM

How To Protect Yourself With A More Secure Kind Of Multi There are many ways to improve your security with multi-factor authentication, but some kinds offer more protection from hacking and tracking. Aug 13 10:54 PM

Binance Announces Seizure Of Assets Linked To Curve Fina Binance has announced that it has seized assets worth around $450,000 that is linked to the Curve Finance exploit that occurred a few days prior. This is the second large-scale seizure of funds linked to the exploit, with Fixed Float seizing around $200,00 Aug 13 10:54 PM

Bitcoin Fedimints Offer Privacy In Exchange For Trust An Ben Carman and Tony Ronning break down how the Lightning Network functions and what to expect in the coming years from Bitcoin and Lightning. Aug 13 10:54 PM

a doctor paid $60k worth of btc to hitmen to kidnap his Dr. Ronald Craig Ilg will spend up to eight years of his life in a prison cell because he paid $60K in BTC to hitmen to beat his ex-colleage and kidnap his wife. Aug 13 10:53 PM

Breaking: Is DeFi In Trouble? Aave Blocking All Addresse The DeFi has faced a setback after the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) sanctioned crypto mixer Tornado Cash. Several Twitter users today revealed that DeFi lending giant Aave is also blocking addresses linked to Tornado C Aug 13 10:53 PM

Crypto Reddit Mobilizes After Being Pummeled by Bankrupt A few months ago, Aug 13 10:53 PM

Celsius Users Fight It Out With Crowdfunding For This Ba After Celsius filed for bankruptcy last month, the crypto community was in disarray with severe drop in prices. In recent times, Celsius users have been uniting to stage a fight for the return of their funds. Interestingly, the user community is increasing Aug 13 10:53 PM

Brazilian Crypto Platform Halts Withdrawals, Scam Or Hac In a shocking revelation, a Brazilian crypto lending company announced halting of withdrawals due to an attack. A company representative of BlueBenx said the company suffered a hack worth $32 million. The company promised users of delivering high returns b Aug 13 10:53 PM

Tornado Cash Token Tumbles After Developer Arrest Photographer: Luke MacGregor/Bloomberg</span> Aug 13 1:48 PM

Crypto-Laundering Suspect Arrested as Dutch Cite Link to Crypto-Laundering Suspect Arrested as Dutch Cite Link to Tornado Aug 13 1:48 PM

Privacy Protocol Monero Is Getting a Major Upgrade Privacy Protocol Monero Is Getting a Major Upgrade Aug 13 1:47 PM

Netskope Discovers Hackers Are Using Google Sites and Mi Attackers are taking advantage of certain SEO techniques to direct users to phishing sites for wallet apps like Metamask and exchanges such as Coinbase and Kraken Aug 13 1:47 PM

Netherlands Arrests Suspected Developer of Sanctioned Cr A 29-year-old developer suspected of being involved in the Tornado Cash protocol that's been sanctioned by the U Aug 13 11:53 AM

Binance Recovers 83% of Stolen Funds in Curve Finance DN Barely two days after the Curve Finance DNS attack, Binance says it has recovered more than 80% of the stolen assets. Aug 13 11:53 AM

Suspected Developer of Crypto Mixer Tornado Cash Arreste The suspected developer of recently-banned crypto mixer Tornado Cash is reportedly being arrested in Amsterdam... Aug 13 11:53 AM

Tornado Cash DAO Website Goes Offline After Developer Al Dutch police Aug 13 11:53 AM

Embattled Crypto Futures Exchange Files for Restructurin Crypto futures exchange CoinFLEX is reportedly seeking court approval for a restructuring plan as it... Aug 13 11:53 AM

Report Shows Hackers Launder $540M Through Crypto RenBri Decentralization is a unique feature for cryptocurrency that removes the interference of third parties in crypto-asset transactions. While it could be an advantage in most cases for investors and other participants, it could limit fraud detection. In the c Aug 13 11:52 AM

Jack Dorsey Has a Provocative Idea to End China Covid Re Published by The Street By Luc Olinga Jack Dorsey, the billionaire founder of Twitter, isn’t afraid to speak his mind, to powerful people and governments. Jack Dorsey speaks little, but when he does, he does not hesitate to attack the powerful. The founder Aug 13 11:52 AM

Tornado Cash's Discord Appears to go Dark <b>CORRECTION (Aug Aug 13 11:52 AM

Crypto Has a Key Appointment on Sept. 15 Published by The Street By Luc Olinga A big change in the platform on which NFTs and other important crypto applications are created is imminent. The crypto industry finally has something to help it forget about the difficult first seven months of the year Aug 13 11:52 AM

Just-In: Binance Freezes $450K Stolen From Curve.Finance CEO of Binance, Changpeng Zhao “CZ” has shared on Twitter that $450k has been recovered from the funds stolen by hackers on exchange liquidity pool Curve Finance a few days ago. The decentralized finance (DeFi) protocol had its front end compromised which Aug 12 11:53 PM

Tornado Cash Suspected Developer Collared By Dutch Autho The Tornado Cash chronicle unfolds. Authorities in the Netherlands apprehended a man suspected to be a Tornado Cash developer in Amsterdam on Wednesday. The Fiscal Information and Investigation Service said that the unidentified 29-year-old man was reporte Aug 12 11:53 PM

Mailchimp bans crypto content creators without prior not The email marketing service provider temporarily suspended crypto-related accounts due to alleged terms of service violations. Aug 12 11:53 PM

Just In: Suspected Tornado Cash Dev Detained After U.S. The Fiscal Information and Investigation Service (FIOD) of the Netherland announced that it has arrested the suspected developer of the Tornado Cash. Recently, a U.S agency launched sanctions over the crypto mixing platform. More arrests to come in relatio Aug 12 5:28 PM

Dutch authorities arrest suspected Tornado Cash develope The Dutch Fiscal Information and Investigation Service doesn't rule out multiple arrests in its ongoing criminal investigation against the crypto mixer Tornado Cash. Aug 12 5:28 PM

Binance to Support the Monero Network Upgrade and Hard F Binance recently announced support for the upcoming XMR (Monero) hard fork and network upgrade. The upgrade will occur when the XMR network reaches a block height of 2,688,888. According to the estimates, it will be reached by 13th August 2022. After reac Aug 12 5:27 PM

Man Arrested in Amsterdam in Tornado Cash Crypto Mixer C The Fiscal Information and Investigation Service (FIOD) of the Netherlands said it arrested a 29-year-old man in Amsterdam on suspicion of "concealing criminal financial flows" and "facilitating money laundering" through crypto mixing service Tornado Cash. Aug 12 5:25 PM

Mailchimp suspends reputable crypto-related platforms wi Newsletter and email marketing firm Mailchimp has suspended the accounts of several crypto platforms over this week. Included among the newly suspended accounts are crypto wallet Edge, crypto intelligence gatherer Messari, and crypto news platform Decrypt. Aug 12 3:34 PM

Binance recovers the majority of funds stolen from Curve Binance recovered and froze around $450,000 worth of the stolen assets, which is around 80 percent of the stolen funds. Aug 12 3:34 PM

India Investigates Ten Crypto Exchanges For Laundering O India's Enforcement Directorate is conducting an investigation on ten exchanges for laundering over Rs 1,000 Crore or $125M+ in crypto. Aug 12 11:36 AM

Iran Concludes $10 Million Import Using Crypto. US Sanct Iran recorded its first formal order for the import of goods valued at $10 million and paid for in cryptocurrency, marking a historic defining moment in the usage of cryptocurrencies. The Ministry of Industry, Mine and Trade says the country intends to emp Aug 12 9:38 AM

Tornado Cash User Continues to Send ETH to Prominent Fig An anonymous user is continuing to send small amounts of ethereum (ETH) from a Tornado Cash wallet to the public addresses of prominent figures, ranging from celebrities to crypto CEOs, presumably as a way to protest against the US Treasury's decision to s Aug 12 9:38 AM

dYdX confirms blocking (and unblocking) some accounts li The platform said it has used compliance vendors to scan for and flag accounts potentially associated with illicit activities, including sanctions lists for many countries. Aug 12 12:15 AM

Elon Musk Sells Tesla Shares Worth Nearly $7 Billion — P Elon Musk has sold nearly 8 million Tesla shares worth almost $7 billion Aug 12 12:15 AM

Criminal Investigation Results In Service Suspension At The trading platform Hotbit Crypto Exchange has suspended services after being subpoenaed in conjunction with a criminal investigation into a former employee. Ex-Employee’s Alleged Illegal ActivitiesAs a part of the ongoing criminal investigation, law en Aug 12 12:04 AM

BlackRock Doubles Down on Bitcoin, UNCTD vs. Crypto, DoJ Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news. __________...Read More: BlackRock Doubles Down on Bitcoin, UNCTD vs. Crypto, DoJ Not Happy With Celsius Aug 12 12:04 AM

U.S. Regulators Consider Asking Large Hedge Funds to Dis The U Aug 12 12:04 AM

Decentralized exchange dYdX blocks user accounts associa Decentralized exchange (DEX) dYdX Aug 11 8:49 PM

Anonymous Tornado Cash User Dusts Celebs An anonymous user has been sending small amounts of Ethereum via Tornado Cash to hundreds of public wallets in the U.S., including popular celebrities. Flouting Tornado BanAn act of rebellion or just random trolling - the antics of the anonymous user hav Aug 11 8:42 PM

Curve Finance exploit: Experts dissect what went wrong Attackers who hijacked Curve Finance’s landing page moved quickly to convert stolen funds to various tokens through different exchanges, wallets and mixers. Aug 11 8:42 PM

Vitalik Buterin Defends Tornado Cash Use Cases Amid U.S. Days after the U.S. government announced sanctions against crypto mixing platform Tornado Cash, Ethereum co-founder and alpha developer Vitalik Buterin opined on the matter, defending the platform's use case for legitimate contexts.According to Buterin, T Aug 11 8:42 PM

Crypto Exchanges Hotbit and Bitfinex Face Regulatory Hea China-based crypto exchange Hotbit has suspended withdrawals after its assets were frozen due to an ongoing investigation. Meanwhile, Tether's sister company Bitfinex is ostensibly facing legal investigation in the US. Hotbit announced Wednesday that it h Aug 11 8:41 PM

21-year-old got ‘thought-provoking’ questions after teac When the 21-year-old Quai Network marketing associate was asked to present a crypto class to residents of an assisted living community, he was more than happy to oblige. Aug 11 8:40 PM

Hotbit Exchange DOWN After Authorities Freeze Funds - Co As a user myself, Hotbit is a fairly good exchange... when it's up.But I would by lying if I said this wasn't getting annoying. For the second time now it appears users will be locked out for a potential extended period of time, possibly lasting weeks, or Aug 11 8:40 PM

Crypto Criminals Laundered Another Half-A-Billion: Detai As per the CNBC report, criminals used the cross-chain bridge RenBridge to launder more than $540 million since 2020, in crimes related to crypto cash, reported blockchain analytics firm Elliptic. This includes a staggering $153 million in ransomware payme Aug 11 8:40 PM

California Man Must Pay $61K in Restitution for SIM Swap California Man Must Pay $61K in Restitution for SIM Swap Scam That Stole One Victim's Crypto Aug 11 8:40 PM

Curve Finance resolves a hack suffered a few hours ago Curve Finance successfully resolved a hack after experiencing an exploit a few hours ago. The Curve Finance team reported that it had resolved a hack it suffered on Tuesday, August 9th. The hack was discovered after a Paradigm researcher notified the commu Aug 11 8:40 PM

Just In: FTC Denies BitMart’s Appeal; Launches Probe On Federal Trade Commission (FTC) has decided to step into the cryptocurrency market by launching an inquiry into the BitMart 2021 hack. It was reported that customers lost around $200 million in the major hack. FTC enters the crypto arena According to a repo Aug 11 8:40 PM

OpenSea introduces new stolen item policy to combat NFT A Twitter user claimed that they purchased a stolen NFT and OpenSea support advised them to sell it on another marketplace. Aug 11 8:39 PM

'Copycats' Stole $88M During Nomad Exploit by Copying At Some 88% of the exploiters behind Aug 11 8:38 PM

Beware Of The Fake Pump And Dump Scam Recently, scammers have started to launch Pump and dump groups on social media as a front to trick their victims into depositing crypto assets into fake exchanges Aug 11 3:15 PM

Crypto exchange Hotbit says it froze customer funds due It's not yet clear how the alleged criminal misconduct of a former employee led to a law enforcement freeze on users' funds. Aug 11 2:54 PM

Snoop Dogg, Steve Aoki, Logan Paul, and Beeple Dusted by Following the U Aug 11 2:53 PM

North Korea is using crypto hacks to fund nuclear arms p The US is becoming increasingly worried that North Korean hackers are helping to fund their country’s nuclear weapons program. A UN report found that North Korean hackers stole more than $50 million in digital assets between 2020 to 2021.According to a re Aug 10 9:33 AM

Circle freezes blacklisted Tornado Cash smart contract a Stablecoin issuers can blacklist interactions with the Tornado Cash DApp on the Ethereum smart contract level. Aug 09 1:00 PM

The Pros and Cons of Crypto Mixers A cryptocurrency mixer is a service offered to mix potentially identifiable or ‘tainted’ cryptocurrency funds with others so as to obscure the trail back to the fund’s original source Aug 09 11:44 AM

How to Delete a Binance Account Binance is one of the world’s top cryptoasset exchanges and the largest by trading volume. While the exchange, first launched by founder Changpeng Zhao in 2017, has roughly 30 million users, some clients occasionally find that they want to, or need to, del Aug 07 11:12 AM

Near Protocol Discloses Critical Wallet Breach Post the attacks on Solana, Near Protocol has issued an official disclosure of details into a similar issue, which it claimed was addressed and resolved earlier in June. The security breach involves a third-party threat actor, which gained unauthorized acc Aug 06 5:43 PM

Billionaire Elon Musk Reveals Why He Supports Meme Asset Billionaire Elon Musk is unveiling why he continues to advocate meme asset Dogecoin (DOGE) over... Aug 06 5:35 PM

Russian Citizen Accused of Seizing Massive Trove of Bitc The Russian national who is facing crypto-related charges in the Northern District Court of California... Aug 06 5:35 PM

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