Crime

2 min read

• Crime

Haru Invest execs arrested for embezzling $830M

February 6, 2024 admin

Three Haru Invest execs have been arrested for embezzling customer funds. It is alleged...

2 min read

• Crime

SEC sues HyperFund founders for $1.7B crypto ‘Ponzi’ scheme

January 31, 2024 admin

HyperFund founders Lee and Chunga sued for $1.7B crypto scam. Chunga has agreed to...

1 min read

• Crime

Trezor reveals 66,000 users could face phishing attack

January 21, 2024 admin

The security incident happened on January 17, 2024, Trezor disclosed in a blog post...

2 min read

• Crime

DOJ seizes $9M worth of Tether linked to crypto scam

November 22, 2023 admin

The US Department of Justice (DOJ) has allegedly seized $9 million in the stablecoin...

2 min read

• Crime

Poloniex hacked for over $100 million

November 10, 2023 admin

Poloniex has been hacked, with over $100 million in crypto stolen. Tron founder Justin...

2 min read

• Crime

SafeMoon founders arrested on wire fraud and money laundering charges

November 2, 2023 admin

SafeMoon founders arrested; Kyle Nagy at large. The charges include wire fraud and money...

1 min read

• Crime

Fantom Foundation employee loses $7 million in exploit

October 18, 2023 admin

Fantom Foundation director Andre Cronje reportedly confirmed that an employee lost $7 million worth...

2 min read

• Crime

Thorchain’s THORSwap DEX now in maintenance mode amid illicit activity

October 6, 2023 admin

Key takeaways THORSwap DEX is now in maintenance mode THORChain-based decentralised exchange THORSwap announced...

2 min read

• Crime

BBC highlights Sam Bankman-Fried with ‘Downfall of the Crypto King’ show

September 26, 2023 admin

BBC looks at “Sam Bankman-Fried, the mop-haired, nerdy maths genius who set out to...

2 min read

• Crime

Ex-Deutsche Bank investment banker faces up to 30 years behind bars

September 21, 2023 admin

The former Deutsche Bank employee, Rashawn Russell, was arrested in April 2023. Russell is...