Crime
DeltaPrime Suffers $5.93M Crypto Loss in Suspected Private Key Leak
DeltaPrime, an Avalanche-based DeFi borrowing protocol, is reportedly facing a security breach that may have resulted in the loss of...
The Impact of Crypto Scams on the Market
This year has been quite the rollercoaster! Investors buckled up for what they thought would be another thrilling bull cycle,...
WazirX Hacker Transfers $23M in Stolen Assets to Tornado Cash – New Report
The hacker responsible for the July breach of Indian cryptocurrency exchange WazirX has moved approximately $23 million in stolen assets...
Indodax Suffers Major Hack, $22 Million Worth of Crypto Reportedly Stolen From Its Hot Wallets
Indodax, a crypto exchange formerly known as Bitcoin Indonesia, reportedly experienced an attack within the last twelve hours. An unidentified...
Tether Partners with TRON and TRM Labs to Tackle Rising USDT-Linked Financial Crimes
Blockchain network TRON, stablecoin issuer Tether, and blockchain intelligence firm TRM Labs have teamed up to establish a unit dedicated...
Penpie Protocol Hacker Reportedly Laundered $7M Through Tornado Cash Within 12 Hours of $27M Theft
The hacker behind the Penpie protocol breach has reportedly withdrawn approximately $7 million of the stolen funds through the crypto...
Haru Invest CEO Reportedly Stabbed in Court During Fraud Trial
The CEO of the South Korean cryptocurrency yield platform Haru Invest, Hugo Hyungsoo Lee, was reportedly attacked with a knife...
Malaysian Police Reportedly Raid Crypto Fraud Call Centre Targeting Japanese Citizens
The Royal Malaysian Police (PDRM) has shut down a crypto investment scam call centre in Kuala Lumpur that was reportedly...
Australians Lose $122M to Crypto Scams; Most Victims Under 50
Australians have lost over AUD $180 million (around $122 million) to crypto investment scams in the past year. According to...
Indian Police Bust Fake Crypto Platform, Seize Over $90K
Indian authorities have reportedly arrested four individuals accused of running a fraudulent cryptocurrency trading platform that conned victims out of...
