Hacker Claims $600 Million in Stolen Crypto Will Be Returned, Poly Network Says Final Key Must Be Turned Over
The hacker involved in one of the biggest decentralized finance (DeFi) exploits in history is copping to the heist and...
Scams
Hacker Behind $611,000,000 Crypto Heist Left Trail of Digital Fingerprints, According to Blockchain Security Firm SlowMist
Blockchain security firm SlowMist says the attacker behind a $611 million hack of Poly Network left a trail of digital...
Money Laundering Bank Scheme Fetches Apartment Buildings, a Yacht, a Plane – And an Indictment in Florida
A South Florida resident has been arrested for his alleged involvement in a money-laundering scheme that sought to bribe government...
SEC Charges Two Crypto Executives in First-Ever DeFi Securities Case
The U.S. Securities and Exchange Commission (SEC) is pressing charges against two crypto executives in its first-ever decentralized finance (DeFi)...
U.S. Marshals Hire Custodian To Handle Massive Trove of Seized Crypto Holdings
The U.S. Marshals Service (USMS) is hiring crypto custody firm Anchorage Digital to handle a trove of seized cryptocurrencies including...
Suspect in Alleged $330,000,000 Crypto Fraud Offers To Repay Victims in Exchange for Temporary Release
A suspect accused of masterminding a $330,000,000 crypto scheme says he might be able to repay his victims if the...
Authorities Nab Hacker Who Compromised Musk, Biden, Gates, Bezos and Obama Twitter Accounts in Bitcoin Giveaway Scam
Authorities have arrested a citizen from the United Kingdom who is allegedly connected to a massive Twitter hack in 2020...
US Government Offers Crypto Bounty To Combat State-Sponsored Cybercrimes
The US government says those who offer information that helps fight malicious online activity can now get paid in cryptocurrency....
Four Arrested in Alleged $54,000,000 Crypto Investment Scheme Involving Artificial Intelligence
Authorities have reportedly arrested four people in Central Japan over an alleged multi-million dollar cryptocurrency Ponzi scheme. The scheme was...
UK Police Seizes $250,000,000 Worth of Crypto in Money Laundering Investigation
The United Kingdom’s Metropolitan Police (Met) says it just set a new record for the largest seizure of crypto in...
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