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    Lykke Exchange Suffers $22 Million Hack: Suspends Trading and Withdrawals

    Crime Security June 11, 2024

    TLDR Lykke, a UK-based crypto exchange, has halted withdrawals and trading after suffering an exploit on June 4, which resulted…

    Orbit Chain Hacker Moves $47.7 Million to Tornado Cash After Five Months of Inactivity

    Crime Security June 10, 2024

    TLDR The Orbit Chain hacker, who stole around $100 million in ETH and DAI on New Year’s Eve, has moved…

    Sahil Arora Banned from X Amidst Celebrity Memecoin Scam Allegations

    Crime June 4, 2024

    TLDR Sahil Arora, a celebrity memecoin promoter, has been banned from the social media platform X (formerly Twitter) for alleged…

    Epoch Times CFO Charged in $67 Million Money Laundering Scheme

    Crime June 4, 2024

    TLDR Epoch Times CFO Bill Guan was arrested and charged with participating in a scheme to launder $67 million in…

    The Missing Cryptoqueen Ruja Ignatova’s Disappearance & Ties to Bulgarian Organized Crime

    Crime June 3, 2024

    TLDR Ruja Ignatova, creator of the OneCoin cryptocurrency scam, disappeared in 2017 after allegedly defrauding investors of $4.5 billion New…

    CZ Starts Prison Term: Crypto Community Offers Encouragement

    Crime June 3, 2024

    Binance’s former CEO started his four-month jail term this weekend. Changpeng Zhao (CZ), former CEO of cryptocurrency exchange Binance, started…

    Do Kwon Faces Ongoing Criminal Charges, Extradition Proceedings Despite SEC Settlement

    Crime Regulation May 31, 2024

    TLDR Terraform Labs and its co-founder, Do Kwon, have reached a “settlement in principle” with the SEC in a civil…

    Tornado Cash Legal Defense Fund Raises Over $2 Million, Bolstered by Vitalik Buterin’s Contribution

    Crime Privacy May 30, 2024

    TLDR Vitalik Buterin, Ethereum co-founder, donated 30 ETH (approximately $113,000) to the legal defense fund for Tornado Cash developers Alexey…

    U.S. Dismantles Massive 911 S5 Botnet: Chainalysis Traces $169 Million in Bitcoin

    Crime Security May 30, 2024

    TLDR U.S. law enforcement dismantled the 911 S5 botnet, which provided residential proxy services to cybercriminals, and arrested its alleged…

    ZKasino Initiates 72-Hour Refund Process for Investors Following Rug Pull Allegations

    Crime May 29, 2024

    ZKasino, the blockchain-based gambling project accused of conducting a $33 million “rug pull” last month, has taken steps to address…

    Former FTX Executive Ryan Salame Sentenced to 7.5 Years in Prison, Ordered to Pay Over $11 Million

    Crime May 29, 2024

    Ryan Salame, a former top executive at the now-defunct cryptocurrency exchange FTX, was sentenced to 7.5 years in prison on…

    Caitlyn Jenner Wasn’t Hacked, But She Was Scammed, Maybe?

    Crime May 28, 2024

    Olympic gold medalist Caitlyn Jenner has found herself at the center of controversy surrounding the launch of a meme coin…

    Normie Meme Coin Hacked, Plunges 90%: Attacker Offers to Return Funds on One Condition

    Crime Memes May 27, 2024

    The meme coin Normie (NORMIE), built on Ethereum’s Layer 2 network Base, has fallen victim to a smart contract exploit,…

    “Free Ross”: Donald Trump Promises to Commute Silk Road Founder’s Sentence if Re-Elected

    Crime May 27, 2024

    Former U.S. President Donald Trump, now a leading Republican candidate for the 2024 presidential election, has made headlines with his…

    Caitlyn Jenner’s JENNER Token: Hack or Not?

    Crime May 27, 2024

    Caitlyn Jenner, the former Olympic athlete and reality TV star, has found herself at the center of a cryptocurrency controversy…

    On The Move Against His Wishes: SBF to Be Transferred to Federal Prison in California

    Crime May 23, 2024

    Sam Bankman-Fried (SBF), the disgraced cryptocurrency executive and founder of the now-defunct crypto exchange FTX, will be transferred from a…

    YouTube Investigator Coffeezilla Accuses Rabbit AI of Involvement in Gama NFT Scam

    Crime May 22, 2024

    YouTube investigator Stephen Findeisen, better known as “Coffeezilla,” has made allegations against artificial intelligence company Rabbit AI, accusing them of…

    Tech Against Scams: Coinbase, Kraken Join Forces with Tech Giants to Combat Crypto & Romance Scams

    Crime May 22, 2024

    Leading cryptocurrency exchanges Coinbase and Kraken have joined forces with other prominent tech companies to form the “Tech Against Scams”…

    Could Trump Pardon Bitcoin Jesus? A Look at Roger Ver’s Alleged Tax Fraud

    Crime May 22, 2024

    Roger Ver, the prominent Bitcoin investor known as “Bitcoin Jesus,” finds himself in a precarious legal situation after his recent…

    The Fall of Craig Wright: UK Judge Exposes Lies & Forgery in Satoshi Nakamoto Claim

    Bitcoin Crime May 21, 2024

    A UK High Court judge has dealt a crushing blow to computer scientist Craig Wright’s long-standing claim to be Satoshi…

    The $100 Million Dark Web Drug Empire: Inside the World of Incognito Market

    Crime May 21, 2024

    Rui-Siang Lin, a 23-year-old Taiwanese national, was arrested at New York’s John F. Kennedy Airport on May 18 and charged…

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