Crime

2 min read

• Crime

Ex-Celsius CEO Alex Mashinsky’s bail set at $40 million

July 15, 2023 admin

The ex-Celsius CEO was arrested on Thursday. Celsius filed for bankruptcy in 2022, alongside...

2 min read

• Crime

Rodeo Finance exploited for the second time in a week, $1.53M lost

July 11, 2023 admin

Rodeo Finance is an Arbitrum-based decentralized finance (DeFi) protocol. The hacker manipulated price oracles...

2 min read

• Crime

Chibi Finance team executes $1M rug pull, CHIB plummets 98%

June 27, 2023 admin

Chibi Finance has allegedly executed a $1M rug pull on Layer 2 blockchain Arbitrum....

2 min read

• Crime

Do Kwon gets 4-month prison sentence for passport fraud

June 20, 2023 admin

Do Kwon was arrested in March as he tried to board a flight to...

2 min read

• Crime

SEC seeks alternative ways to serve Changpeng Zhao after failing to get him

June 10, 2023 admin

There are rumours that Changpeng Zhao could be in Dubai. There is no known...

2 min read

• Crime

Jimbos Protocol hacked for $7.5M, JIMBO price drops 40%

May 28, 2023 admin

The Jimbos Protocol team acknowledged the hack and said it had contacted law enforcement....

2 min read

• Crime

CFTC wins a record $3.4B penalty payment in a Bitcoin-related fraud case

April 28, 2023 admin

This is the largest fraud case involving Bitcoin that CFTC has cracked so far....

2 min read

• Crime

1 quadrillion yUSDT minted in Yearn Finance exploit

April 14, 2023 admin

The hack was detected by blockchain security firm PeckShield. The hacker swapped the yUSDT...

3 min read

• Crime

DeFi platforms lost over $21M to hackers in February: DefiLlama data

March 7, 2023 admin

One of the largest is the flash loan reentrancy attack on Platypus Finance. DefiLlama...

2 min read

• Crime

SEC charges former FTX official Nishad Singh

March 1, 2023 admin

Nishad Singh is a former co-lead of engineering at FTX. SEC says the former...