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    $73m Crypto Pig Butchering Scam: How Fraudsters Laundered Millions Through U.S. Banks

    Crime May 20, 2024

    U.S. authorities have made progress in combating cryptocurrency scams with the recent arrest of two Chinese nationals, Daren Li and…

    Alleged Pump.fun Exploiter Jarett Dunn Arrested in London

    Crime May 20, 2024

    The cryptocurrency community was rocked by news of the arrest of Jarett Dunn, the alleged mastermind behind the recent $1.9…

    $85 Million Stolen: Pink Drainer’s Impact on the Cryptocurrency Community

    Crime Security May 17, 2024

    Pink Drainer, a notorious cryptocurrency wallet-draining service, has announced its retirement after facilitating the theft of over $85 million from…

    Tornado Cash Developer Alexey Pertsev: Challenges 64-Month Prison Sentence in Dutch Court

    Crime May 17, 2024

    Alexey Pertsev, a developer of the controversial Tornado Cash crypto mixer, has filed an appeal with the s-Hertogenbosch Court of…

    Pump.fun Memecoin Launchpad Exploited for $1.9M, Ex-Employee Implicated

    Crime Security May 17, 2024

    Pump.fun, a Solana-based platform for launching memecoins, recently suffered a major security breach resulting in a loss of approximately $1.9…

    MIT Brothers Arrested for Alleged $25M Ethereum Blockchain Manipulation

    Crime Ethereum May 16, 2024

    In an unprecedented case, two brothers who studied math and computer science at the prestigious Massachusetts Institute of Technology (MIT)…

    Sonne Finance Suffers $20 Million Exploit, Token Plummets 60%

    Crime Security May 16, 2024

    Sonne Finance, a decentralized lending protocol built on the Optimism and Base blockchains, has fallen victim to a $20 million…

    Canadian ‘Crypto King’ Aiden Pleterski Arrested for $30 Million Ponzi Scheme

    Crime May 16, 2024

    Aiden Pleterski, a 25-year-old self-proclaimed “Crypto King” from Ontario, Canada, and his associate Colin Murphy have been arrested and charged…

    Tether Cracks Down on Phishing: $5.2 Million in USDT Frozen

    Crime May 16, 2024

    Tether (USDT), the world’s leading stablecoin issuer, recently made a decision to freeze $5.2 million worth of USDT, which was…

    Solana DEX Cypher Protocol Developer Admits to Stealing & Gambling $300,000 in User Funds

    Crime May 15, 2024

    Hoak, a core developer of the Solana-based decentralized exchange Cypher Protocol, has confessed to stealing over $300,000 worth of user…

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