CFTC Charges Illinois and Oregon Residents in Alleged $44,000,000 Crypto Ponzi Scheme
The Commodities Futures Trading Commission (CTFC) is announcing charges against two US residents alleging that they were behind a multi-million-dollar...
Scams
Terra (LUNA) Founder Do Kwon Facing South Korea Investigation Over Claims of Ponzi Fraud: Report
The CEO of Terraform Labs is facing possible criminal charges in the wake of two leading cryptos collapsing earlier this...
Federal Judge Says Crypto Anonymity a Myth as US Authorities Charge American in $10,000,000 Sanction Evasion
The Justice Department is charging an unnamed American citizen with using crypto assets to evade sanctions in what is believed...
Axie Infinity (AXS) Ronin Network Launches Bug Bounty Program in Response to $600,000,000 Hack
The Axie Infinity (AXS) Ronin Network is launching a “bug bounty” program that will offer up to one million to...
Crypto Wallet MetaMask Issues Warning to iPhone Users, Gives Directions To Avoid Phishing Attacks
A popular crypto wallet is warning its users about a cloud-storage vulnerability that could put their funds at risk of...
Ethereum-Based Coin Mixer Tornado Cash Blocks Sanctioned ETH Addresses, Founder Says There Are Limits to Privacy
Widely used coin mixing service Tornado Cash says it will block ETH addresses linked to North Korean hackers and other...
North Korean Hackers Behind $600,000,000 Attack on Axie Infinity (AXS), According to U.S. Treasury
The U.S. Department of the Treasury is indicating that North Korean hackers appear to be behind the massive $600 million...
Hardware Crypto Wallet Trezor Warns Users of Phishing Attack After Company Email System Is Compromised
Crypto wallet Trezor is warning users of a potential phishing scam that has resulted in the temporary halting of email...
Bitcoin Whale Abruptly Moves $9,600,000 in BTC After Sleeping for Seven Years
A long-dormant Bitcoin (BTC) whale is suddenly moving millions of dollars worth of BTC after over seven years of inactivity....
North Korean Regime Utilizing Hacking Groups To Perform Crypto Heists: Report
A prominent cybersecurity firm says that the North Korean government is raising money by using hacking groups to perform crypto...
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