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Blockchain sleuth ZachXBT alleges three attackers involved in $243 million theft of single Genesis creditor

Blockchain sleuth ZachXBT alleges three attackers involved in $243 million theft of single Genesis creditor

September 19, 2024, 11:02AM EDT • Regulation
SEC charges NanoBit and CoinW6 in alleged 'relationship investment scams' using social media

SEC charges NanoBit and CoinW6 in alleged 'relationship investment scams' using social media

September 17, 2024, 3:30PM EDT • Regulation
Stablecoin issuers freeze $5 million worth of stablecoins tied to Lazarus Group by ZachXBT

Stablecoin issuers freeze $5 million worth of stablecoins tied to Lazarus Group by ZachXBT

September 14, 2024, 4:50PM EDT • Regulation
Caroline Ellison’s attorneys claim jail time is unnecessary, ask for no prison term citing cooperation

Caroline Ellison’s attorneys claim jail time is unnecessary, ask for no prison term citing cooperation

September 11, 2024, 3:57AM EDT • Business
FBI reports a 45% surge in losses tied to crypto fraud in 2023

FBI reports a 45% surge in losses tied to crypto fraud in 2023

September 9, 2024, 5:51PM EDT • Regulation
Chainalysis says Russia’s crypto infrastructure aims to skirt Western sanctions

Chainalysis says Russia’s crypto infrastructure aims to skirt Western sanctions

September 6, 2024, 7:19AM EDT • Macro
CFTC recovers $18 million worth of crypto from alleged commodity pool Ponzi scheme

CFTC recovers $18 million worth of crypto from alleged commodity pool Ponzi scheme

September 3, 2024, 5:20PM EDT • Regulation
FBI says North Korean hackers are 'aggressively targeting' crypto employees

FBI says North Korean hackers are 'aggressively targeting' crypto employees

September 3, 2024, 11:48AM EDT • Business
Scottish court seizes bitcoin belonging to 'brains' behind machete crypto robbery: report

Scottish court seizes bitcoin belonging to 'brains' behind machete crypto robbery: report

September 3, 2024, 10:48AM EDT • Regulation
China extradites $14 billion crypto pyramid scheme mastermind from Thailand

China extradites $14 billion crypto pyramid scheme mastermind from Thailand

August 23, 2024, 4:21AM EDT • Regulation
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