Crime

North Korea turns out to be the hub of crypto crime: Coincub.com report

North Korea, a nation led by the infamous dictator Kim Jong-un is the hub of crypto-related crimes, as per a new report from Coincub.com, a...

29 Jun 2022

Parth

Crime

The largest crypto scam in India might grow to $13B: Report

The biggest cryptocurrency scam in the world’s biggest democracy, India, might be worth over $13 billion or over INR 1 trillion! As per reports from local...

17 Jun 2022

Parth

Crime

FTC report: Investors lost $1 billion to crypto scams

The Federal Trade Commission (FTC) on Friday released a report in which the enforcer of civil U.S. antitrust law revealed that the investors had lost over $1...

04 Jun 2022

Parth

Crime

Millions drained from Mirror Protocol due to a bug in the LUNC pricing oracle

A decentralized finance application built on the Terra blockchain (now Terra Classic), Mirror Protocol, has allegedly suffered yet another exploit as hackers were able to...

31 May 2022

Parth

Crime

Hong Kong police arrest 24-year-old over a rare ‘in-person’ crypto theft

Hong Kong police have apprehended a 24-year-old man accused of stealing 1.5 million HK dollars which is around $191,000 in US dollars. As per the...

12 May 2022

Parth

Crime

Crypto trader sentenced to 42 months in prison for fooling over 170 people

The United States Attorney for the Southern District of New York, Damian Williams, has announced that Jeremy Spence would be sentenced to 42 months in...

12 May 2022

Anisha Pandey

Crime

Scammer steals over $100K from a businessman in India using a fake crypto exchange

A new group of fraudsters has entered India to fool businessmen and IT professionals into investing in cryptocurrencies via custom-made applications. A fraud of over...

09 May 2022

Anisha Pandey

Crime

Mining Capital Coin CEO indicted by DOJ over crypto fraud

The CEO of Mining Capital Coin, a purported cryptocurrency mining and investment platform, Luiz Capuci Jr., 44, of Port St. Lucie, Florida, has been indicted...

07 May 2022

Parth

Crime

U.S. imposes sanctions on virtual currency mixer Blender

The United States of America has imposed sanctions against virtual currency mixer Blender, a service that receives coins from you and gives you back other...

06 May 2022

Parth

Crime

DeFi exploits netted $1.57B in 4 months of 2022: 2021 records shattered

Decentralized Finance, or Defi, is not a particularly safe world due to a lack of identities and the lack of regulations to punish those who...

02 May 2022

Parth

Crime

Indian authority investigating Bitcoin theft: Seeks help from Pune police

The Enforcement Directorate (ED), a law enforcement agency and economic intelligence agency responsible for enforcing economic laws in India, is investigating a Bitcoin theft case...

19 Apr 2022

Parth

Crime

U.S. Treasury Department eyes North Korean hacking group Lazarus over Ronin Bridge exploit

The crypto world will forever remember the Ronin Bridge exploit which struck fear in the hearts of the gamers that enjoyed the Axie Infinity game....

15 Apr 2022

Parth

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Crime

Crime

North Korea turns out to be the hub of crypto crime: Coincub.com report

Crime

The largest crypto scam in India might grow to $13B: Report

Crime

FTC report: Investors lost $1 billion to crypto scams

Crime

Millions drained from Mirror Protocol due to a bug in the LUNC pricing oracle

Crime

Hong Kong police arrest 24-year-old over a rare ‘in-person’ crypto theft

Crime

Crypto trader sentenced to 42 months in prison for fooling over 170 people

Crime

Scammer steals over $100K from a businessman in India using a fake crypto exchange

Crime

Mining Capital Coin CEO indicted by DOJ over crypto fraud

Crime

U.S. imposes sanctions on virtual currency mixer Blender

Crime

DeFi exploits netted $1.57B in 4 months of 2022: 2021 records shattered

Crime

Indian authority investigating Bitcoin theft: Seeks help from Pune police

Crime

U.S. Treasury Department eyes North Korean hacking group Lazarus over Ronin Bridge exploit