The US Government Sanctions Crypto Mixer Sinbad for Alleged North Korean Money Laundering The US Department of the Treasury has announced sanctions on crypto mixing protocol…
New Report Reveals Massive Altcoin Theft from Firms Associated with Justin Sun In recent weeks, a series of hacks have resulted in the theft of hundreds…
Terra (LUNA) Founder Do Kwon’s Extradition Approved by Montenegro Court A court in Montenegro has granted the extradition of Do Kwon, the disgraced founder of Terra…
Decentralized Finance Platform KyberSwap Hacked, Millions Worth of Assets Stolen Decentralized finance (DeFi) platform KyberSwap has fallen victim to a hack resulting in the theft of…
Mastercard Teams Up with AI Firm to Fight Crypto Fraud Mastercard is joining forces with an artificial intelligence (AI) firm to combat cryptocurrency fraud. According to…
The Department of Justice Freezes $225 Million in USDT Linked to International Crime Syndicate Tether, the organization behind USDT, has taken the initiative to voluntarily freeze…
Ethereum-Based Decentralized Exchange dYdX Suffers Multi-Million Dollar Loss An Ethereum-based decentralized exchange (DEX) experienced significant losses due to an alleged attempt at market manipulation by a…
JPMorgan Chase Refuses to Reimburse Customer After $11,000 is Stolen From Bank Account According to a report from WKMG, a scammer recently stole $11,000 from the…
Former FTX Employee Sues for Unpaid Bonus If you were hired to work with a company’s charity wing and were promised a bonus, would you expect…
