The World’s Largest Crypto Exchange CEO Reveals Multi-Million-Dollar Heist Changpeng Zhao, the CEO of Binance, shared a shocking revelation about executives from one of its clients…
Investigating the ICBC Hack Engineers are working to understand how hackers breached the New York branch of the Industrial & Commercial Bank of China (ICBC), a…
Justin Sun Offers Bounty to Hacker After $125M Crypto Heist Tron (TRX) founder Justin Sun has offered a 5% white hat bounty to the hacker who…
UK Law Enforcement and Kraken Recover $2,320,000 in Stolen Crypto Law enforcement in the UK working to combat cross-border crimes has collaborated with Kraken, a US-based…
OneCoin Executive Pleads Guilty to Money Laundering Charges A high-ranking OneCoin executive has admitted to participating in the notorious multi-level marketing (MLM) scam that defrauded victims…
The US Department of Justice Plans to Seize $54 Million in Crypto from Illegal Narcotics Sales The US Department of Justice (DOJ) has revealed its intention…
New Data Reveals FBI Collected Transactional Data of FTX Customers During Bankruptcy Proceedings According to billing documents from consultancy group Alvarez and Marshal, the Federal Bureau…
The CFTC’s Whistleblower Program Receives Majority of Tips Related to Crypto The Commodity Futures Trading Commission (CFTC) has revealed that the majority of tips received through…
Sam Bankman-Fried Found Guilty of Committing Billion-Dollar Fraud at FTX and Alameda Research Sam Bankman-Fried, the founder of crypto exchange FTX and trading firm Alameda Research,…
