Estimated read time 2 min read
Crypto News Crypto Scam

Senior Security Engineer Arrested for $9 Million Cryptocurrency Theft in Decentralized Exchange Attack

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Authorities in the United States have made a significant breakthrough by announcing the first criminal case involving an attack on a smart contract operated by [more…]

Estimated read time 2 min read
Crypto News

Former SEC Official points to indicators of an impending Binance-related criminal indictment

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John Reed Stark, the former Chief of the SEC Office of Internet Enforcement, hinted at the possibility of the US Department of Justice (DOJ) filing [more…]

Estimated read time 1 min read
Crypto Scam

TikTok Influencer Pleads Guilty to Fraudulent COVID Relief Loan Scheme

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Danny Devan, a TikTok influencer with over 1 million followers, has pleaded guilty to wire fraud, aggravated identity theft, and money laundering related to COVID [more…]

Estimated read time 1 min read
Crypto News Regulation

Estonia Tightens Crypto Regulations, Hundreds of Licenses Lost

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Estonia’s new crypto regulations have led to the loss of licenses for nearly 400 crypto firms. The country’s Financial Intelligence Unit has been implementing a 2022 law [more…]

Estimated read time 1 min read
Crypto News

Tornado Cash Developer Alex Pertsev Will Release by Dutch Court

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Tornado Cash Developer Alex Pertsev Will Release by Dutch Court A Dutch court has granted permission for Tornado Cash developer Alexey Pertsev, who was arrested [more…]

Estimated read time 2 min read
Crypto News

Crypto Exchange Bitzlato Founder Arrested Seeks Community Support

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The founder of Bitzlato, a Hong Kong-based cryptocurrency exchange, Anatoly Legkodymov, was arrested in January for his alleged involvement in a vast money laundering operation. [more…]