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Ontology (ONT) is experiencing a significant uptick in on-chain activity as decentralized identity protocols gain momentum, according to its latest...
crypto crime
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A new crypto-malware campaign uses fake Zoom links to trick users into installing malware that steals their crypto assets.Source: Invezz
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The US Department of the Treasury has sanctioned the Tren de Aragua, a notorious criminal organization originating from Aragua, Venezuela....
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Stolen funds from the DMM Bitcoin hack are being laundered via the Cambodian-based Huione Guarantee, with suspected involvement from North...
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The Philippines’ Department of Justice (DOJ) charged two former consultants for Coins.ph, a well-known crypto currency exchange, in an action...
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Compound Finance's website compromised and replaced with a phishing site, prompting urgent user warnings.Source: Invezz
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Elliptic’s report reveals how the Huione Guarantee marketplace facilitated massive money laundering and cyber scams using Tether (USDT) transactions.Source: CoinTelegraph
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In a notable shift, June witnessed a significant reduction in cryptocurrency losses due to hacks, down by 54.2% from the...
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A 24-year-old man from Florida has been convicted of running a crypto-stealing scheme that also included kidnapping and assault. In...
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Crypto losses due to deep fake scams are set to exceed $25 billion in 2024, more than doubling last year’s...
