The LastPass Hack: Millions Drained from Crypto Wallets The LastPass hack claimed 25 victims on Oct. 25th, draining $4.4 million from several crypto wallets. A vulnerability…
Australian Currency Exchange Accused of Money Laundering Scheme The Australian Federal Police (AFP) has revealed that Changjiang Currency Exchange is allegedly involved in a money laundering…
The Economic Crime and Corporate Transparency Bill The Economic Crime and Corporate Transparency Bill, which will go into effect on Thursday, is expected to receive royal…
Infamous Hacker Denis Katana Accused of Helping Organized Crime Ring Launder Money with Bitcoin Last week, a judge in Spain claimed that notorious hacker Denis Tokarenko,…
Former crypto king Sam Bankman-Fried and his allies donated $50 million during the 2022 election cycle to politically active groups that do not disclose the names…
The FBI Charges Six Individuals for Operating Unlicensed Crypto Money-Transmitting Operation The FBI has filed charges against six individuals in New York for allegedly running an…
Coins.ph Crypto Exchange Reportedly Loses $6 Million in XRP Tokens The Philippines-based crypto exchange Coins.ph is believed to have been targeted in an exploit that resulted…
The Growing Use of Crypto in Illicit Activities The use of cryptocurrency in illegal activities is on the rise, with London law enforcement officials stating that…
FTX Founder’s Fraud Case: Government Witness Faces Cross-Examination The trial against FTX founder Sam Bankman-Fried continued in Manhattan, with Caroline Ellison, the government’s key witness, taking…
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