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    WazirX Explores Recovery Options Following $230 Million Hack

    Crime Security August 1, 2024

    TLDR WazirX, an Indian cryptocurrency exchange, lost $230 million (45% of customer funds) in a hack on July 18, 2024.…

    Where Did $257 Million Go? BitClout Founder Faces Fraud Charges from SEC and DOJ

    Crime Regulation July 31, 2024

    TLDR BitClout founder Nader Al-Naji has been charged with wire fraud and selling unregistered securities by the SEC and DOJ.…

    Former FTX Executive Ryan Salame Granted Prison Delay After Dog Attack

    Crime July 31, 2024

    TLDR Former FTX executive Ryan Salame has requested a delay in reporting to prison due to a dog attack Salame…

    WazirX Faces Criticism Over Proposed Recovery Plan Following $230 Million Hack

    Crime Exchanges July 30, 2024

    TLDR WazirX, an Indian cryptocurrency exchange, suffered a $230 million hack on July 18, 2024, losing about 45% of its…

    Tornado Cash Deposits Surge to $1.9 Billion in 2024 Despite Sanctions

    Crime Ethereum Privacy July 19, 2024

    Key points: Tornado Cash has seen a resurgence in 2024, with $1.9 billion in deposits in the first half of…

    Ethereum Developer Jailed for North Korea Visit has Sentence Reduced by 7 Months

    Crime Ethereum July 18, 2024

    TLDR Former Ethereum developer Virgil Griffith’s prison sentence has been reduced by 7 months. Griffith was originally sentenced to 63…

    Health Concerns Escalate for Detained Binance Executive in Nigeria as Doctor is Arrested

    Crime July 18, 2024

    TLDR A Nigerian court has issued an arrest warrant for a prison doctor who failed to produce medical reports for…

    Cash, Gold & Corruption: Menendez Convicted & Facing Potential 222-Year Sentence After Guilty Verdict

    Crime July 17, 2024

    Key points: U.S. Senator Robert Menendez has been found guilty on all 16 counts in his corruption trial. Charges include…

    Faketoshi: Craig Wright Admits He’s Not Bitcoin Creator, Faces Potential Perjury Charges

    Bitcoin Crime July 17, 2024

    TLDR Craig Wright has admitted he is not Satoshi Nakamoto, the creator of Bitcoin. A UK court ordered Wright to…

    Australian Promoter of BitConnect Sentenced for Unauthorized Financial Advice

    Crime July 15, 2024

    TLDR John Bigatton, a promoter of BitConnect in Australia, has been convicted of providing financial advice without a license. He…

    Tornado Cash Developer Denied Bail in Money Laundering Case

    Crime Privacy July 15, 2024

    A Dutch court has rejected the request to be released on bail by Tornado Cash developer Alexey Pertsev, according to…

    First UK Case: Monero Cryptocurrency Converted After Seizure

    Crime July 12, 2024

    TLDR UK authorities sold £15,000 worth of Monero tokens seized from a convicted drug dealer Jack Edward Finney was forced…

    BitMEX Pleads Guilty to Bank Secrecy Act Violations

    Crime Regulation July 11, 2024

    TLDR BitMEX has pleaded guilty to violating the Bank Secrecy Act between 2015 and 2020. The exchange failed to implement…

    Former FTX Executives Face Sentencing: Cooperation May Lead to Leniency

    Crime July 10, 2024

    TLDR Former FTX executives Nishad Singh and Gary Wang are scheduled for sentencing later this year Singh’s sentencing is set…

    Doja Cat’s X Account Hacked: Investors Lose Millions in Crypto Meme Coin Scam

    Crime Memes Security July 10, 2024

    TLDR Rapper Doja Cat’s X (formerly Twitter) account was reportedly hacked on July 8 The hacker used the account to…

    Paxful Co-Founder Pleads Guilty to AML Violations: Faces 5 Years in Jail

    Crime Regulation July 9, 2024

    TLDR Artur Schaback, co-founder of Paxful, pleaded guilty to conspiracy to fail to maintain an effective anti-money laundering (AML) program.…

    U.S. Offers $5 Million Reward for ‘CryptoQueen’ Ruja Ignatova

    Crime June 27, 2024

    TLDR The U.S. State Department has increased the reward for information on Ruja Ignatova to $5 million. Ignatova, known as…

    U.S. Government Moves $240 Million in Seized Bitcoin to Coinbase

    Bitcoin Crime June 27, 2024

    TLDR The U.S. government transferred 3,940 Bitcoin (worth about $240-243 million) to a Coinbase Prime wallet on June 26, 2024.…

    A Bad Week as UwU Lend Suffers Second Hack: Losing Additional $3.5M

    Crime June 13, 2024

    TLDR UwU Lend, a DeFi lending protocol, suffered another hack, losing approximately $3.5 million to $3.7 million, just days after…

    Romance Scams: Beware of Online Love Interests Offering Crypto Investment Advice, FTC Warns

    Crime June 11, 2024

    TLDR The U.S. Federal Trade Commission (FTC) has issued a warning about cryptocurrency romance scammers who offer investment advice. Scammers…

    You are Being Attacked! UwU Lend Loses $20 Million in Flash Loan Attack

    Crime Security June 11, 2024

    TLDR UwU Lend, a decentralized finance (DeFi) protocol, was hacked for nearly $20 million on Monday, June 10. The attack…

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