Midas Capital Publishes Post Mortem On $660,000 Hack
Earlier this week, Midas Capital, a DeFi lender, suffered an attack and lost over $660,000. However, the team has published…
UK Court Sends Four To Prison Over £21 Million Crypto Fraud
Four con artists illegally acquired digital currencies using an Australian cryptocurrency exchange flaw. The fraud's creator, who stole £15 million…
European Law Enforcement Destroys Huge Criminal Crypto Network
A cross-border crypto fraud network operating in multiple European countries has been dismantled by a joint operation between law enforcement…
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SEC Charges Gemini and Genesis for Trading Unregistered Securities
The U.S. Securities and Exchange Commission (SEC) filed a lawsuit on January 12 alleging Gemini Trust Company LLC and Genesis…
Nexo Facing Investigation by Bulgaria Authorities for Alleged Money Laundering and Tax Offenses
Bulgarian authorities announced subjecting crypto lender Nexo to large-scale investigations alleging computed-related fraud, money laundering and tax offenses. The Bulgarian…
Mutant Ape Planet Developer -Aurelian Michel Charged for Defrauding Investors
On January 4, the lead developer of Mutant Ape Planet was arrested in New York over claims of defrauding investors…
NFT Protocol Launches DEX for Instant NFT Trading
The world of non-fungible tokens (NFTs) is rapidly expanding. The latest development in this space is launching a decentralized exchange…
Celsius Network Founder Sued for Defrauding Investors
Alex Mashinsky, the founder of Celsius Network, faces allegations of defrauding the investors of substantial amounts. The charge initiated by…
US Federal Regulators Publish Joint Statement On Risks Associated With Crypto Assets
Just two months after the financial industry was shocked by the collapse of cryptocurrency exchange FTX, US authorities cautioned banks…
Magic Eden Refunding Users Duped into Purchasing 25 Fake NFTs
Magic Eden confirmed its intentions to refund customers duped to purchase 25 fake non-fungible tokens within 24 hours following the…
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Former U.S. DOJ Prosecutor Expresses Concerns Over DeFi Hacks, Advocates For Heightened Security
Former U.S. Department of Justce prosecutor Ari Redboard, highlights worries about security risks in the DeFi sector and urges that…
Hackers From North Korea Pretend to Be Venture Capitalists To Loot Digital Assets – Security Firm
Per an industry security report, a notorious group of hackers from North Korea called BlueNorOff are impersonating investment firms to…
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Bad Actors Record Their Best Year Exiting With $3 Billion In Funds From Hacks
Theft from exchanges and DeFi platforms by Bad actors set a record of over $3 billion this year, topping all…
California Regulator Alleges Fraud to Flag 17 Crypto Exchanges
The Department of Financial Protection and Innovation (DFPI) in California identify 17 fraudulent crypto exchange platforms. Over the past two…
Executives Involved In V Global Exchange Fraud Scheme Sentenced To Eight Years In Prison
V Global exchange executives face up to 8 years in prison for atrocities committed while working for the company. They…
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Coinbase Customers Reject Efforts to Shift Complaints to Arbitration
Customers who filed a class-action suit against Coinbase turned down the attempts by the crypto firm to shift the case…