Crime
THORChain Halts Trading After Suspected $10M Cross-Chain Exploit
Cross-chain liquidity protocol THORChain temporarily halted trading on Friday after blockchain security researchers flagged a suspected exploit involving Bitcoin, Ethereum,...
T3 FCU Freezes $450M in Illicit Crypto Funds Linked to Hacks and Terror Financing
The T3 Financial Crime Unit (T3 FCU), a joint crypto crime-fighting initiative backed by Tether, TRON and TRM Labs, says...
David Schwartz Warns XRP Holders Over Rising Fake Airdrop and Reward Scams
David Schwartz has issued a fresh warning to XRP holders as scammers intensify efforts to target users of the XRP...
Trump Weighs Mass Pardons as Crypto Founders Push for Clemency
US President Donald Trump is reportedly considering a large wave of pardons tied to America’s 250th Independence Day celebrations, with...
Nigel Farage Faces Inquiry Over Undeclared Crypto-Linked Gift From Billionaire Donor
Reform UK leader Nigel Farage is facing a parliamentary standards inquiry over claims he failed to declare a £5 million...
ZachXBT Accuses Bitget of Market Manipulation Following $480M LAB Withdrawal
On-chain investigator ZachXBT has publicly accused the cryptocurrency exchange Bitget of orchestrating a "Chinese CEX cartel" following the suspicious withdrawal...
Crypto Crime Turns Physical as FBI Indicts Trio in $6M Robbery Spree
A federal case in the US is showing a new and more dangerous side of crypto crime. Three men from...
FBI Expands AI Use as Crypto Crime Pressures U.S. Enforcement Agencies
Blockchain intelligence firm TRM Labs estimated illicit crypto transactions reached $158 billion in 2025, with scammers increasingly using AI tools...
1inch Market Maker TrustedVolumes Hit by $5.9 Million Signature Validation Exploit
TrustedVolumes, a core liquidity provider for the 1inch Network, has been hit by a smart contract exploit that drained about...
Sweat Economy Recovers User Funds After $3.5 million NEAR Exploit
Sweat Economy has restored all external account balances after a rapid exploit on NEAR Protocol drained about 13.71 billion $SWEAT...
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