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Two crypto exchanges and two individuals have been sanctioned for ties to underground finance.Source: CoinTelegraph
cybercrime
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Russian Interior Minister Vladimir Kolokoltsev has revealed that cybercrime damage in Russia has surpassed $1.25 billion so far this year,...
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Private investigation firm Lionsgate claims it can help recover stolen crypto when going straight to the police fails.Source: CoinTelegraph
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Monetary losses from the BingX hack were initially reported as totaling $26 million, but the figure has since swelled to...
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German authorities have dismantled 47 exchange services involved in facilitating anonymous crypto transactions for criminal activities. These platforms bypassed anti-money...
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Following the exploit, Eisenberg claimed he negotiated a settlement with Mango Markets' insurance fund to ensure users retained their money.Source:...
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WazirX’s $235 million hack recovery efforts face hurdles as internal findings yield little to no significant breakthroughs.Source: CoinTelegraph
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A U.S. lawmaker is calling for the release of a detained Binance executive in Nigeria. Representative James Hill believes the...
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Cyver Alert System has detected a suspicious transaction involving the Nexera @Nexera_Official proxy contract. An address gained control of the...
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The “Cryptoqueen” has not been seen since 2017, as investigative authorities worldwide continue to seek information on her whereabouts.Source: CoinTelegraph
