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Schemes and Hacks

Important Security Vulnerability in Ledger Hardware Wallet: Users Advised to Temporarily Halt DApp Interactions

Daisy Hodley3 years ago2 min read

Crypto Firm Ledger Warns Users of Critical Security Vulnerability Crypto company Ledger is advising users to temporarily stop using their hardware wallets with decentralized applications (DApps)…

Hackers Steal Over $2.7 Million Worth of Ethereum and Other Crypto Assets from OKX Decentralized Exchange, Reveals PeckShield

Daisy Hodley3 years ago2 min read

OKX Decentralized Exchange Hacked, Resulting in Loss of $2.76 Million A security breach at the decentralized exchange (DEX) OKX has led to the theft of $2.76…

Tether Introduces New Policy to Freeze Wallets Voluntarily, Combating Sanctioned Individuals

Daisy Hodley3 years ago2 min read

Tether Implements New Wallet-Freezing Policy to Target Sanctioned Entities Tether, the leading issuer of stablecoins, has introduced a new policy aimed at preventing activity associated with…

Former Binance CEO Changpeng Zhao Restricted from Exiting US Prior to February Sentencing, Ruled by Judge

Daisy Hodley3 years ago2 min read

Judge Prohibits Former Binance CEO Changpeng Zhao from Leaving the US Until Sentencing A judge has ruled that former Binance CEO Changpeng Zhao, also known as…

Montenegro Preparing to Extradite Disgraced Terra (LUNA) Founder Do Kwon to United States Over Fraud Allegations, According to Report

Daisy Hodley3 years ago2 min read

Montenegro Plans to Extradite Do Kwon to the US The founder of Terra (LUNA), Do Kwon, may be extradited to the United States by Montenegro. The…

Increase in Crypto Tax Investigations by IRS Criminal Investigation Unit in 2023

Daisy Hodley3 years ago2 min read

The IRS Reports Increase in Crypto Tax Investigations The criminal investigation unit of the U.S. Internal Revenue Service (IRS) has revealed a surge in crypto tax…

North Korean Hackers Steal $3 Billion Worth of Crypto over Six Years, Reveals Cybersecurity Company

Daisy Hodley3 years ago2 min read

North Korea has significantly increased its focus on the cryptocurrency industry and has stolen over $3 billion in digital assets since 2017, according to cybersecurity firm…

Sam Bankman-Fried’s Legal Team Decides Against Post-Trial Motions Following Fraud Conviction

Daisy Hodley3 years ago2 min read

Sam Bankman-Fried Won’t File Post-Trial Motions After Conviction, Lawyers Say Lawyers representing Sam Bankman-Fried have stated that they will not be filing any post-trial motions after…

Integration of Binance Pay Enhances Wallet Funding on Ronin, the Ethereum (ETH) Sidechain with Gaming Focus

Daisy Hodley3 years ago2 min read

Gaming-Focused Ethereum Sidechain Ronin Partners with Binance Pay for Easier Wallet Funding Ronin, an Ethereum sidechain designed for gaming, has announced a collaboration with Binance Pay…

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