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News

Russia Moves to Seize Crypto in Criminal Cases

Russia’s Ministry of Justice drafts a bill to classify crypto as property for seizure in criminal cases. The bill allows investigators to confiscate...
News

Do Kwon, Accused of Fraud, Pleads Not Guilty to...

Do Kwon pleads not guilty to U.S. fraud charges after TerraUSD and Luna lost $40 billion in 2022. The charges stem from misleading investors. Do...
News

Texas Man Sentenced to Two Years for First Criminal...

Texas man Frank Ahlgren sentenced to two years for crypto tax evasion, ordered to pay $1M restitution to the U.S. Frank Richard Ahlgren III, an...
Crime

Cybercriminals Launch Fake Soneium Website to Manipulate Google Search...

Sony-launched blockchain Soneium spoofed on Google to scam unsuspecting users. According to blockchain security firm Scam Sniffer, a fake Soneium website lingered on Google search...
DeFi

EigenLayer X Account Hacked, Cybercriminals Launch Phishing Campaign

EigenLayer’s X is experiencing a hack, with cybercriminals launching a fake airdrop campaign to scam users. Restaking protocol EigenLayer’s X account has been hacked as...
News

German Authorities End 47 ‘Underground’ Crypto Exchanges Facilitating Criminal...

Three government bodies in Germany have shut down 47 illegal crypto exchanges and have their eyes set on the criminal users. German authorities, including The...
Hacked

Cybercriminal Takes Over Decentraland’s X Account, Phishing Scam Ensues

A cybercriminal’s elaborate scheme duped Decentraland into clicking on a phishing email. As they gained access to the project’s X account, they set out...
Crime

Pig Butchering Scams Have Become the New Trend for...

Cybercriminals have switched to strategies like pig butchering due to the short-lived nature of such scams, helping them evade law enforcement. Blockchain analysis firm Chainalysis...
Crime

Compound Finance’s Website Breached by Cybercriminals

Popular DeFi platform Compound Finance has been breached by scammers, with its website redirecting users to a phishing link. Compound’s dApp and smart contracts...
Exchange News

Sam Bankman-Fried Wants 10 Criminal Charges Tossed Out

Sam Bankman-Fried – the former head of the digital currency exchange FTX, which collapsed into a burning heap of bankruptcy and fraud last November...
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