TLDR WazirX, an Indian cryptocurrency exchange, lost $230 million (45% of customer funds) in a hack on July 18, 2024.…
TLDR BitClout founder Nader Al-Naji has been charged with wire fraud and selling unregistered securities by the SEC and DOJ.…
TLDR Former FTX executive Ryan Salame has requested a delay in reporting to prison due to a dog attack Salame…
TLDR WazirX, an Indian cryptocurrency exchange, suffered a $230 million hack on July 18, 2024, losing about 45% of its…
Key points: Tornado Cash has seen a resurgence in 2024, with $1.9 billion in deposits in the first half of…
TLDR Former Ethereum developer Virgil Griffith’s prison sentence has been reduced by 7 months. Griffith was originally sentenced to 63…
TLDR A Nigerian court has issued an arrest warrant for a prison doctor who failed to produce medical reports for…
Key points: U.S. Senator Robert Menendez has been found guilty on all 16 counts in his corruption trial. Charges include…
TLDR Craig Wright has admitted he is not Satoshi Nakamoto, the creator of Bitcoin. A UK court ordered Wright to…
TLDR John Bigatton, a promoter of BitConnect in Australia, has been convicted of providing financial advice without a license. He…
A Dutch court has rejected the request to be released on bail by Tornado Cash developer Alexey Pertsev, according to…
TLDR UK authorities sold £15,000 worth of Monero tokens seized from a convicted drug dealer Jack Edward Finney was forced…
TLDR BitMEX has pleaded guilty to violating the Bank Secrecy Act between 2015 and 2020. The exchange failed to implement…
TLDR Former FTX executives Nishad Singh and Gary Wang are scheduled for sentencing later this year Singh’s sentencing is set…
TLDR Rapper Doja Cat’s X (formerly Twitter) account was reportedly hacked on July 8 The hacker used the account to…
TLDR Artur Schaback, co-founder of Paxful, pleaded guilty to conspiracy to fail to maintain an effective anti-money laundering (AML) program.…
TLDR The U.S. State Department has increased the reward for information on Ruja Ignatova to $5 million. Ignatova, known as…
TLDR The U.S. government transferred 3,940 Bitcoin (worth about $240-243 million) to a Coinbase Prime wallet on June 26, 2024.…
TLDR UwU Lend, a DeFi lending protocol, suffered another hack, losing approximately $3.5 million to $3.7 million, just days after…
TLDR The U.S. Federal Trade Commission (FTC) has issued a warning about cryptocurrency romance scammers who offer investment advice. Scammers…
TLDR UwU Lend, a decentralized finance (DeFi) protocol, was hacked for nearly $20 million on Monday, June 10. The attack…