Hope Lend Loses all Assets Following an Exploit
Hope Lend, an Ethereum-based decentralized finance (DeFi) protocol, has been left with little to no assets following a recent exploit. Not too long after the exploit,
crypto crimes (Latest Publications)
North Korean Lazarus Group Loots $1.7B in Crypto Hacks: Arkham
According to cybersecurity firm Arkham, Lazarus Group, a North Korean state-sponsored cyber threat group, has managed to scoop a staggering $1.7 billion in cryptocurrency related hacks
OneCoin Co-Founder Karl Greenwood Receives 20-Year Prison Term
The co-founder of OneCoin, Karl Greenwood, has been handed a 20-year prison sentence for his involvement in the infamous cryptocurrency scam. The scheme, aggressively marketed across
BitBoy Crypto Parts Ways with Host Ben Armstrong Amid numerous Controversies
Benjamin Armstrong, a YouTuber, podcaster, and cryptocurrency enthusiast, popularly known as the face of “BitBoy Crypto” has reportedly separated from the brand, amid ongoing speculation and
Ex-Police Officer Charged with Fraud Over BlazAr Token Fundraising
The US Securities and Exchange Commission (SEC) has brought charges against a former New Jersey State Correctional Police officer named John A. DeSalvo. The charges stem
Web3 Forms the Foundation of a Criminal Tool, Ex-SEC Official Alleges
Former chief of the SEC Office of Internet Enforcement John Reed Stark, known for his keen insights into financial matters, has leveled serious allegations against cryptocurrencies
Bitfinex Hacker Suspect Admits the Attack and Pleads Guilty to Charges
A couple involved in Bitfinex 2016 hack has pleaded guilty to the charges, and the husband reportedly admits that he was the individual behind the hack
UK Law Enforcement Agency Posts New “Crypto Investigator” Job Opportunity
The National Crime Agency (NCA), a UK law enforcement agency in the United Kingdom, is looking to hire two “Cryptocurrency Financial Investigations Managers” for its newly-formed
Former NFL Team Owner Sentenced To 6 Years Imprisonment For Crypto Fraud
Reginald Fowler, a former co-owner of NFL team Minnesota Vikings, has been sentenced to six years in prison for processing hundreds of millions of dollars of
Forsage Founders Indicted For Operating a $340M Crypto Ponzi Scheme
A federal grand jury in the District of Oregon has indicted the Russian creators of the alleged $340 million “global Ponzi” scheme Forsage, according to a
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