Security Binance CEO Says Executives From a Client Were Lured Into Massive $12,500,000 Crypto Robbery Setup November 12, 2023 0 The CEO of the world’s largest crypto exchange says that executives from one of its clients recently fell victim to... Read more
Security Hackers Hit World’s Largest Bank, Forcing Financial Giant to Rely on USB Stick to Settle Trades: Report November 11, 2023 0 Engineers are investigating how hackers managed to crack the New York arm of the Industrial & Commercial Bank of China... Read more
Security UK Law Enforcement Works With Kraken To Recover Nearly $2,320,000 Worth of Stolen Crypto for Fraud Victims November 10, 2023 0 Police officers in the UK targeting cross-border crimes say that they have worked with US-based digital asset exchange Kraken to... Read more
Security DOJ Announces Plan To Control $54,000,000 in Crypto Allegedly Obtained in Illegal Narcotics Scheme November 5, 2023 0 The U.S. Department of Justice (DOJ) is announcing a plan to seize millions of dollars worth of crypto that was... Read more
Security SafeMoon Founders Arrested, Charged With Diverting and Misappropriating $200,000,000 in Investor Funds November 3, 2023 0 US authorities have arrested two executives and the creator of the crypto company SafeMoon for allegedly defrauding investors. SafeMoon creator... Read more
Security Sam Bankman-Fried Found Guilty of Committing Billion-Dollar Fraud at FTX and Alameda Research November 3, 2023 0 Sam Bankman-Fried has been found guilty of spearheading a billion-dollar fraud against customers and investors at the crypto exchange FTX... Read more
Security CFTC Commissioner Says Majority of Tips in Whistleblower Program Involve Crypto November 2, 2023 0 The Commodity Futures Trading Commission (CFTC) says that most of the tips called into its Whistleblower Program in 2023 involved... Read more
Security Do Kwon and Terraform Labs Seek Summary Judgement in SEC Lawsuit, Citing ‘Severe Deficiencies’ in the Case November 2, 2023 0 Terraform Labs and its co-founder Do Kwon are asking the Southern District of New York court to strike out parts... Read more
Security Prosecutors Say Sam Bankman-Fried Is ‘Guilty Beyond Reasonable Doubt’ in Closing Statements November 1, 2023 0 The prosecutors in the FTX fraud trial say that disgraced Sam Bankman-Fried is guilty beyond reasonable doubt following his testimony... Read more
Security $4,500,000 in Crypto Stolen From Victims of LassPass Hack in One Day Alone: On-Chain Data October 31, 2023 0 An on-chain sleuth says that users of the LastPass password manager application have lost millions of dollars in crypto to... Read more