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Category: Crime

  • New Video of Binance Exec Tigran Gambaryan Shows Him Pleading Nigerian Guard for Help
    Crime, Exchange News

    New Video of Binance Exec Tigran Gambaryan Shows Him Pleading Nigerian Guard for Help

    A hard-to-watch video emerged of Tigran Gambaryan from Abuja court. He struggles to walk and pleads with a guard for help but is offered none.…

    Suraj Manohar

    ·

    September 4, 2024
  • WazirX Hack: $6.5 Million Moved to Tornado Cash
    Crime, Exchange News, Hacked, News

    WazirX Hack: $6.5 Million Moved to Tornado Cash

    The recent hack of the cryptocurrency exchange WazirX has witnessed a significant development. The hackers have transferred 2,600 ETH, worth approximately $6.5 million, to Tornado…

    Bilal Hassan

    ·

    September 3, 2024
  • $313 Million in Crypto Lost to Hacks in August
    Crime, Crypto Scams, Hacked, News

    $313 Million in Crypto Lost to Hacks in August

    August marked a worrying time for the industry as cybercriminals ransacked hundreds of millions of dollars. With the number of hacks and scams rising tremendously…

    Suraj Manohar

    ·

    September 2, 2024
  • Crypto Data Provider ‘Feixiaohao’ Dubbed the “Chinese CoinGecko” Under Investigation by Chinese Police
    Crime, News

    Crypto Data Provider ‘Feixiaohao’ Dubbed the “Chinese CoinGecko” Under Investigation by Chinese Police

    A source close to those at the company mentioned that Feixiaohao executives had been arrested for an investigation about six months ago. Chinese crypto data…

    Suraj Manohar

    ·

    September 2, 2024
  • Pig Butchering Scams Have Become the New Trend for Crypto Criminals, Chainalysis Finds
    Crime, Crypto Scams, News

    Pig Butchering Scams Have Become the New Trend for Crypto Criminals, Chainalysis Finds

    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…

    Suraj Manohar

    ·

    August 31, 2024
  • Haru Invest CEO Stabbed in Court Amid $826M Crypto Theft Charges
    Crime, News

    Haru Invest CEO Stabbed in Court Amid $826M Crypto Theft Charges

    Hugo Hyungsoo Lee, the CEO of Haruinvest (Haru), a South Korean cryptocurrency-earning company, was attacked in court and stabbed multiple times in the neck. The…

    Bilal Hassan

    ·

    August 29, 2024
  • Cyberattacks on French Government Ensue After Telegram CEO Arrest
    Crime, Hacked, Security & Ransomware

    Cyberattacks on French Government Ensue After Telegram CEO Arrest

    Hacker groups are preventing user access to websites belonging to French authorities to show their support for Pavel Durov. Durov was arrested on August 24…

    Suraj Manohar

    ·

    August 28, 2024
  • French President Macron Addresses Telegram CEO Durov’s Arrest as Legal Matter, Not Political
    Crime, News

    French President Macron Addresses Telegram CEO Durov’s Arrest as Legal Matter, Not Political

    French President Emmanuel Macron addressed the recent arrest of Telegram CEO Pavel Durov. He stated that it was not politically motivated but part of an…

    Bilal Hassan

    ·

    August 27, 2024
  • Rumble CEO Leaves Europe Soon After Telegram CEO Arrest and French Threats
    Crime, News, Regulations

    Rumble CEO Leaves Europe Soon After Telegram CEO Arrest and French Threats

    Arrest of Durov highlights global discussions about tech regulation and free expression. Rumble CEO Chris Pavlovski fled Europe amid fears following Telegram CEO Pavel Durov’s…

    Emily John

    ·

    August 27, 2024
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Trending Now

  • Ethereum Trails Bitcoin for 10 Months as ETH/BTC Downtrend Deepens

    Samuel

    ·

    June 12, 2026
  • Blockworks Buys Messari for $10M After a $300M Valuation Peak

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    ·

    June 12, 2026
  • NFTfi to Close Despite Processing $737M in NFT Loans: Here’s When

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    June 12, 2026
  • Securitize Launches Tokenized AAA Fund on Solana With $250M Backing

    Samuel

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    June 12, 2026

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