Browsing Tag
Crime
307 posts
Shenzhen warns citizens of investment scams using stablecoins
Authorities in the Chinese city of Shenzhen have warned residents about fraudulent investment schemes tied to digital assets…
Sextortion and $400m in Bitcoin: Inside the Secret Service’s crypto war
Now armed with blockchain forensics instead of briefcases of cash, the U.S. Secret Service is quietly becoming one…
Hackers steal $140M from Brazilian central bank reserve accounts via partner breach
Hackers siphoned about R$800 million ($140 million) from six reserve accounts connected to Brazil’s central bank after breaching…
Belgian Court sentences three for crypto coach’s wife kidnapping
A Belgian court has sentenced three for the abduction of a crypto coach’s wife, marking another high-profile case…
North Korean IT workers earned $17M this year with some funds coming from Circle accounts
An on-chain investigation has revealed that North Korea IT workers posing as foreign developers have earned nearly $17…
ASX probe into $164m project failure deepens, Australian regulators assemble panel of experts: report
Australian Securities and Investments Commission appoints former central bank deputy governor to a three-member expert panel to investigate…
ASX probe into $164m project failure deepens, Australian regulators assemble panel of experts: report
Australian Securities and Investments Commission appoints former central bank deputy governor to a three-member expert panel to investigate…
Arizona passes HB2324 to create Bitcoin reserve funded by seized crypto, pending governor’s signature
Arizona has passed HB2324, approving a previously rejected proposal to create a Bitcoin reserve funded by seized criminal…
Dark market activity on Telegram persists despite $27B Huione ban – Elliptic
Telegram-based dark markets rapidly filled the gap left by Huione Guarantee after the $27 billion marketplace disappeared on…
You’re Hired! North Korea’s new crypto scam starts with a job offer
A new wave of cyberattacks shows the DPRK is exploiting the crypto industry’s recruitment funnel, using fake LinkedIn…
