Crime
OKX CEO Warns Users Over High-Risk Crypto Transfers and Account Restrictions
OKX CEO Star Xu has warned that the exchange could terminate accounts linked to high-risk or illegal activity, after a...
Ethereum User Loses 1,010 ETH in Tornado Cash Phishing Attack
An Ethereum user reportedly lost 1,010 ETH after using an old Tornado Cash bookmark that allegedly redirected to a malicious...
ASIC Warns Investors After Yepbit Users Report Blocked Withdrawals
Australia's corporate regulator has warned consumers against Yepbit and Yepbit Exchange after receiving reports from investors who say they cannot...
Harmony’s ONE Token Crashes 40% After Attacker Mints 4 Billion Tokens
Harmony Protocol’s native ONE token fell 40% on Wednesday after the Layer-1 blockchain confirmed an exploit that allowed an attacker...
EU Says MiCA Rollout Is Creating New Opportunities for Crypto Fraudsters
The European Union's new crypto licensing rules are creating an unexpected side effect, a rise in scams targeting exchange customers...
Galaxy Research Flags Fourth Attack Wave Sweeping 389 BTC From Coldcard Wallets
Galaxy Research head of firmwide research Alex Thorn has identified a fourth wave of automated wallet drains targeting legacy Coldcard...
Coinkite Warns Coldcard Users of Seed Generation Flaw
Coinkite has issued a security advisory warning that cryptocurrency stored in certain Coldcard hardware wallets could be at risk because...
Lazarus Group Moves $7.74M in Bitcoin as Fresh On-Chain Transfer Renews Laundering Concerns
The North Korean-linked Lazarus Group has moved 121.5 Bitcoin (BTC) worth approximately $7.74 million to new wallet addresses, according to...
Australia Sues Telegram Over Extremist Content as Legal Pressure on Pavel Durov Grows
Telegram is facing fresh legal action in Australia after the country's online safety regulator accused the messaging platform of failing...
China Business Journal Warns of Bitcoin Extortion Scam Using Fake State Media Investigations
China Business Journal has warned businesses about a Bitcoin extortion scheme in which fraudsters impersonate the state-affiliated newspaper and demand...
