Crime
Indian Police Investigate $2.7M Crypto Scam Promising Fixed Returns
Indian authorities are investigating a cryptocurrency investment scam that has defrauded at least 320 individuals in Andhra Pradesh of millions...
Rapper Wiz Khalifa’s X Account Hacked to Scam Promote Fake Memecoin “WIZ”
Rapper Wiz Khalifa's social media account on X was reportedly hacked on November 3, resulting in now-deleted posts promoting a...
M2 Crypto Exchange Suffers $13M Hack, Swiftly Restores User Funds
M2, a UAE-based multi-chain cryptocurrency exchange, has restored all user funds following a recent security breach that saw around $13.7...
UK Teen Faces Terrorism Charges Linked to Crypto Fundraising for Al Qaeda
A 16-year-old boy from east London has been reportedly charged with terrorism-related offences for allegedly fundraising cryptocurrency on behalf of...
Thai Authorities Bust $620K Cross-Border Crypto Scam
Thai immigration officials have uncovered a cross-border cryptocurrency scam that defrauded a local woman of more than $620,000. As reported...
Truth Terminal’s Developer Hacked on X; Attackers Net $600K Promoting Memecoin
The X account of the developer of the popular AI bot Truth Terminal, Andy Ayrey, has been hacked. The breach,...
Ethereum-Based DeFi Protocol Ethena Labs Faces Scrutiny Over Alleged Crypto-Farming Manipulations
Ethereum-based decentralized finance (DeFi) protocol Ethena Labs is under investigation following allegations from crypto investigator “Nomad” that its development team...
Base Blockchain Hit by $1 Million Exploit Amid Oracle Vulnerabilities
A security breach on Base, a Layer 2 blockchain, has led to the theft of approximately $1 million. The exploit,...
US and Nigeria Launch “Bilateral Group” Force to Tackle Cryptocurrency Crimes
The United States and Nigeria have established a Bilateral Liaison Group aimed at tackling illicit finance and cryptocurrency-related crimes. The...
Austria’s Largest Fraud Trial Ends; Five Convicted for a €20M Crypto Ponzi Scheme
Austria has concluded its largest-ever fraud trial, which centred around a sophisticated €20 million crypto Ponzi scheme. The trial, held...
