Browsing Tag
Crime
291 posts
Telegram CEO Pavel Durov responds to accusations after indictment
Durov has spoken out for the first time following his arrest last week, defending the platform’s moderation efforts…
WazirX hacker launders $10 million through Tornado Cash
The hacker responsible for stealing over $235 million from the Indian crypto exchange WazirX has transferred around $10…
North Korea ‘aggressively targeting’ crypto firms, warns FBI
The FBI has issued a warning that North Korean hackers are aggressively targeting employees in the crypto and…
SEC accuses Galois Capital of misleading investors, custody failures
The U.S. Securities and Exchange Commission (SEC) has charged Florida-based Galois Capital with serious compliance failures and investor…
Scottish court makes history with £110k stolen crypto seizure
Scottish prosecutors have made legal history by using proceeds of crime legislation to convert crypto into physical cash.…
North Korean hackers target crypto institutions via Chromium browser
North Korean hackers, known as Citrine Sleet, have exploited a severe zero-day vulnerability in the Chromium browser to…
Telegram CEO Pavel Durov indicted, placed under judicial supervision in France
Telegram CEO Pavel Durov has been indicted and placed under supervised release by a Paris court on Aug.…
Telegram CEO Pavel Durov freed on €5 million bail, placed under judicial supervision
Telegram CEO Pavel Durov has been released from prison and placed under judicial supervision with specific conditions, including…
Abra charged by SEC for unregistered crypto offers and sales
The U.S. Securities and Exchange Commission announced on Aug. 26 that it has settled charges against Plutus Lending…
China extradites suspect in $14b crypto pyramid scheme from Thailand
China has successfully extradited a suspect involved in a massive $14 billion cryptocurrency pyramid scheme from Thailand. The…