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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

Crime

Twitter account of India’s education body hacked: Hackers promote fake Azuki NFT drop

The NFT craze keeps on reaching novel industries as recently, the food industry giants like KFC, Pizza Hut, Hooters, and more filed for NFT trademarks. However,...

11 Apr 2022

Parth

Crime

German authorities seize 500 BTC in the shutdown of darknet marketplace Hydra’

German authorities shut down the Hydra darknet marketplace after seizing its server infrastructure and confiscating 543.3 BTC. German authorities shut down Russian darknet market On...

05 Apr 2022

Stan Colenbrander

Crime

Trezor users faced a phishing attack due to a MailChimp exploit

Trezor, a hardware wallet manufacturer for cryptocurrencies, confirmed that its users received scam mails from hackers who were trying to phish the users of the...

04 Apr 2022

Parth

Crime

BAYC Discord ‘compromised briefly’: 1 MAYC has been stolen

The Bored Ape Yacht Club (BAYC), one of the biggest NFT collections to ever exist, has a Discord channel which was briefly compromised, as per...

01 Apr 2022

Parth