EFCC Places Suspected Crypto Scammer On Wanted List
The law enforcement body in Nigeria, the Economic and financial crimes commission, has announced that it has placed an individual…
Twitter Hires Hacker As New Head Of Security
In a twist of events, Twitter has hired a famous hacker as its new head of security. This is coming…
Value DeFi Becomes the Latest Victim of A $6 Million Flash Loan Exploit
The decentralized finance yield protocol Value DeFi has become the latest victim of a flash loan exploit in which it…
Hackers Steal $2 Million Worth Of DAI From Akropolis
Again, hackers have struck the decentralized finance sector and have stolen tokens worth around $2 million from Akropolis. The blockchain-based…
Spanish Police Apprehend Drug Dealer for Laundering Money using Crypto
Bentley Kapoor (India)It appears that the Spanish police has taken a bold step towards crippling one of the most extensive cartels in…
Binance Awards Investigators $200,000 From Cash Reward For Identifying Exchange Hackers
Binance has announced that it has given investigators $200,000 for identifying the perpetrators of the 2018 hack incident on the…
Report Claims Scammers And Hackers Have Stolen Crypto Worth $7.6 Billion Since 2011
A blockchain analytics firm based in Amsterdam has submitted a report that claims that hackers and scammers have stolen digital…
KuCoin Co-Founder Claims 84% of All Stolen Funds Have Been Recovered
The Hong Kong-based cryptocurrency exchange KuCoin seems to have found success in tracking down funds stolen in a hack back…
Value in Losses Linked to Crypto Crimes Reached $1.8B in First 10 Months of 2020
Crimes related to cryptocurrency have been occurring throughout the year 2020. These crimes occurred in the form of frauds, thefts,…
Spanish Police Arrests Colombian Drug Cartel Member For Crypto Money Laundering
Spanish authorities have announced that it has apprehended a Colombian Cali cartel member for money laundering using digital assets. According…
Court Sends Former Microsoft Engineer To Jail For Evading Tax Using Bitcoin
A former engineer of Microsoft is currently cooling his heels in a US prison after he was found guilty of…
US Federal Trade Commission Set To Refund Victims Of Bitcoin Pyramid Scam
The United States Federal Trade Commission has announced that it will refund about 8,000 individuals who were victims of two…
Hackers Reportedly Steal More Than 1 Million XRP From Ledger Users In A Phishing Attack
In one of the biggest phishing scam that has rocked the crypto markets, clients on the Ledger wallets have reportedly…
The U.S Inland Revenue Service Sheds Light On Recent Silk Road Bitcoin Transfer
The crypto space was taken aback during the week as a Bitcoin transaction worth $1 billion was made from a…
US And Brazil Law Enforcement Seize $24 Million In Crypto From Criminal Gang
The authorities in Brazil and the United States of America have seized about $24 million in digital assets from an…
An Elderly British Woman Falls Into a Cryptocurrency Scam and Loses $84,000
Cryptocurrency scammers have targeted an elderly British woman and have illegally obtained a massive amount of money from her by…