Security Kraken and Custodia Bank CEOs say regulators ignored their warnings about scams and fraud February 19, 2023 0 Ad In a Twitter thread, Custodia Bank founder and CEO Caitlin Long said that she provided evidence to law enforcement... Read more
Security Nearly a Quarter of New Crypto Tokens Launched in 2022 Resembled Pump-and-Dump Schemes: Chainalysis February 18, 2023 0 Nearly one in four new crypto tokens that launched in 2022 had on-chain attributes that resembled pump-and-dump scams, according to... Read more
Security Norwegian Authorities Seize Nearly $6,000,000 in Crypto Stolen in 2022 Hack on Axie Infinity (AXS) Ronin Network February 17, 2023 0 Norway’s central unit for fighting economic crimes has seized some of the crypto assets that hackers stole from the Ronin... Read more
Security Almost 25% of tokens launched in 2022 resemble P&D schemes February 16, 2023 0 Ad Almost a quarter of tokens launched in 2022 showed the characteristics of pump-and-dump (P&D) schemes, according to Chainalysis’ recent... Read more
Security Sam Bankman-Fried’s Court Battle With SEC and CFTC To Be Delayed Until DOJ’s Criminal Case Concludes: Report February 14, 2023 0 A US judge is putting two federal regulators’ civil lawsuits against the former CEO of bankrupt crypto exchange FTX on... Read more
Security Popular Hardware Crypto Wallet OneKey Hacked by Security Firm, Proving Critical Vulnerability February 12, 2023 0 A cybersecurity firm has hacked a popular crypto wallet, proving to its developers that it has critical vulnerabilities. In a... Read more
Security North Korea-Linked Crypto Theft Surpassed $600,000,000 in 2022, Shattering All-Time High: Report February 9, 2023 0 North Korea reportedly stole an unprecedented amount of crypto assets in 2022 as the country continues to pursue its nuclear... Read more
Security Alameda Research Sues Bankrupt Crypto Lender Voyager To Recover $446,000,000 in Loan Payments February 1, 2023 0 Alameda Research, the sister company of bankrupt digital asset exchange FTX, is suing bankrupt crypto lender Voyager in an attempt... Read more
Security ‘Cryptoqueen’ Wanted by FBI for Role in $4,000,000,000 Pyramid Scheme Sells Luxury Apartment in UK: Report January 31, 2023 0 A BBC report says that new transparency requirements in the UK show that Ruja Ignatova, the alleged co-founder of the... Read more
Security UK home to hundreds of companies running crypto, forex scams January 31, 2023 0 The Bureau of Investigative Journalism (TBIJ) has identified 168 companies accused of running crypto or fraudulent foreign exchange trading scams... Read more