Federal prosecutors in North Carolina are moving to confiscate nearly $5 million in Tether (USDT) recovered from unhosted wallets linked to a sophisticated cryptocurrency romance scam. The funds, seized under a search warrant in August, are currently held by...
Polter Finance, a lending and borrowing DeFi protocol, has joined forces with DeFi security group Security Alliance Information Sharing and Analysis Center (SEAL-ISAC) to trace and recover $12 million stolen in a recent flash loan attack. The platform announced...
In a recent joint effort, Binance and the Royal Malaysia Police were able to trace and recover a significant portion of a $4.5 million kidnapping ransom. The investigation led to the arrest of 14 suspects connected to the high-profile...
On November 14, the X account of memecoin Dogwifhat was hacked to promote newly created tokens on Solana. The attackers used the account to manipulate the prices of newly created tokens, including popwifnut (POPWNUT), muu (MUU), and DogWifDoge (WIFD)....
Irish authorities have reportedly seized more than $3.42 million worth of cryptocurrencies suspected to be linked to a widespread "pig butchering" scam. According to the Irish Independent, the seizure is part of an ongoing investigation by local and foreign...
The body of Kevin Mirshahi, a well-known Canadian crypto influencer who vanished in June, has been found at Île-de-la-Visitation Park in Montreal. Local media outlet The Gazette reported that a passerby discovered Mirshahi’s decomposing remains on October 30, marking...
DeFi lending protocol DeltaPrime has issued an ultimatum to the perpetrators of its recent $4.8 million hack. In a November 13 X post, the protocol’s co-founder, Gavin Hasselbaink, warned that legal action will be taken if the attacker fails...
WazirX is preparing to relaunch trading on its with enhanced features, a recovery plan designed to compensate creditors and victims of its July hack. The Indian crypto exchange announced plans to restart trading by February 2025 and roll out...
Gary Wang, former FTX co-founder and technology chief, has requested no jail time in a sentencing memo filed on November 6, citing his significant cooperation in securing Sam Bankman-Fried's conviction. Wang, who served as a key witness against Bankman-Fried,...
Indian authorities are investigating a cryptocurrency investment scam that has defrauded at least 320 individuals in Andhra Pradesh of millions by promising unrealistic monthly returns of 10%, according to a report from the Deccan Chronicle. The scheme, allegedly orchestrated...
