involvement

Former Deutsche Bank Employee Admits to Involvement in $1.5M Cryptocurrency Scheme

Former Deutsche Bank Employee Admits to Involvement in $1.5M Cryptocurrency Scheme

Bernard NicolaiSep 20, 20233 min read

Rashawn Russell Pleads Guilty to Fraudulent Crypto Scheme A former Deutsche Bank investment banker, Rashawn Russell, has pleaded guilty to orchestrating a fraudulent crypto scheme that…

Elon Musk’s Plan to Discourage X Bots: Exploring a New Payment Service with Potential Dogecoin Involvement

Elon Musk’s Plan to Discourage X Bots: Exploring a New Payment Service with Potential Dogecoin Involvement

Bitro ConwellSep 19, 20232 min read

Elon Musk’s Plan to Reduce Bots on X Billionaire Elon Musk, the owner of X, is determined to eliminate bots from the platform. Despite previous measures…

Binance.US Clarifies No Involvement with SEC’s Alleged Entity

Binance.US Clarifies No Involvement with SEC’s Alleged Entity

Theon BarrettSep 19, 20232 min read

Binance CEO Denies Allegations of Using Custody Unit Linked to Parent Company Changpeng Zhao, CEO of Binance, has refuted claims made by the Securities and Exchange…

The Involvement of a Bollywood Actor in a Crypto Ponzi Scheme Investigation

The Involvement of a Bollywood Actor in a Crypto Ponzi Scheme Investigation

Bernard NicolaiSep 18, 20233 min read

The Alleged Crypto Ponzi Scheme Involving Bollywood Star Govinda Bollywood actor Govinda is currently being investigated by the Odisha Economic Offenses Wing (EOW) for his alleged…

North Korea’s Involvement in Recent Cryptocurrency Hacks Exceeds $270 Million

North Korea’s Involvement in Recent Cryptocurrency Hacks Exceeds $270 Million

Noah RyptonSep 14, 20232 min read

North Korea’s Lazarus Group Linked to $270 Million in Crypto Hacks Recent investigations have revealed that North Korea’s Lazarus Group, a notorious hacking group, is responsible…

Singapore’s Monetary Authority Imposes Ban on 3AC Founders’ Involvement in Financial Markets

Singapore’s Monetary Authority Imposes Ban on 3AC Founders’ Involvement in Financial Markets

Wyatt NewsonSep 14, 20232 min read

3AC Founders Banned by Singapore Central Bank The Monetary Authority of Singapore (MAS) has banned Zhu Su and Kyle Davies, founders of cryptocurrency firm 3AC, from…

Alleged Involvement of Lazarus Group in the $54 Million CoinEx Hack Revealed

Alleged Involvement of Lazarus Group in the $54 Million CoinEx Hack Revealed

Noah RyptonSep 13, 20233 min read

Lazarus Group Suspected of Hacking CoinEx Crypto Exchange According to blockchain security experts SlowMist and on-chain sleuth ZachXBT, Lazarus Group, a hacker group believed to be…

The Involvement of BIS in Hong Kong and Israel: A Closer Look

The Involvement of BIS in Hong Kong and Israel: A Closer Look

Bernard NicolaiSep 13, 20232 min read

Enhancing Digital Payments with Retail Central Bank Digital Currency (rCBDC) The Bank for International Settlements (BIS), in collaboration with the central banks of Hong Kong and…

FBI Reveals North Koreas Involvement in Crypto Hack on Betting Platform

FBI Reveals North Koreas Involvement in Crypto Hack on Betting Platform

Bitro ConwellSep 10, 20231 min read

The FBI Identifies Lazarus Group as Responsible for Global Crypto Thefts The FBI has recently identified the Lazarus Group, a hacking group from North Korea, as…

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