Top Exchange FTX Injects a Massive $120,000,000 Into Hacked Crypto Platform Liquid
Crypto derivatives exchange FTX has stepped in to loan Liquid exchange $120 million after the Japanese platform was hacked for...
Scams
Spanish Police Raid Suburban House Allegedly Running Illegal Crypto Operation, Seize Over 100 Miners
Spain’s National Police say they have dismantled an alleged illegal cryptocurrency mining operation that was being run from a residential...
19 People Arrested in Hong Kong for Alleged $1,400,000 Crypto Scam
Police officers in Hong Kong have arrested 19 people who are allegedly involved in a $1.4-million fake crypto investment scheme....
$6,000,000 in Crypto Seized by Australian Police
Police in the Australian state of Victoria seized more than $8.5 million AUD ($6 million USD) worth of crypto as...
Millennial Surrenders Bitcoin Sum Worth $210,000,000 to Feds After Helping Launder 350,000 BTC
A millennial from Ohio is handing more than $200 million worth of Bitcoin over to federal law enforcement after operating...
Bitcoin, Ethereum, Tron, XRP Worth $97,000,000 Looted in Massive Crypto Exchange Hack
Japanese cryptocurrency exchange Liquid Global just suffered a massive hack, losing control of tens of millions of dollars in top...
Maryland Man Charged With Laundering $139,000,000 in Bitcoin From a Prison Cell
A man from Maryland has been charged with laundering 2,933 Bitcoin (BTC), worth around $139 million, from a US prison...
After $611,000,000 Hack, Crypto Platform Poly Network Moves to Prevent Future Attacks
After suffering a massive $611 million hack last week, decentralized finance (DeFi) platform Poly Network is attempting to shore up...
UK Detectives Seize USB Stick With $9.5 Million in Ethereum in Alleged Crypto Scam
Detectives in the United Kingdom have reportedly seized a USB stick with $9.5 million in Ethereum (ETH) that was believed...
London High Court Orders Binance To Hunt and Seize Assets of Crypto Hackers
London’s High Court is ordering major crypto exchange Binance to track down and freeze the accounts of crypto hackers behind...
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