Track crypto crime news, investigations, arrests, laundering cases, sanctions breaches, and law enforcement activity across digital assets.
Ex-Coinbase Product Manager Ishan Wahi and his brother Nikhil will have to pay $2 million for bail after they pleaded not guilty to insider trading charges.
Christian Nwobodo 3 min read 
Beyond plagiarizing resumes, researchers also discovered that some suspected North Koreans doctored qualifications when applying for jobs.
Forsage had received two “cease and desist” notices from regulators but continued to operate regardless.
Senator Brown asked the companies to provide details about their app store safeguards to thwart fake crypto apps amid rising scams.
The Ministry of Justice has issued a "notification upon arrival" notice to Do Kwon while Daniel Shin is restricted from leaving the country.
OtterSec said the Nirvana exploit is similar to the one that affected Crema Finance earlier in the month.
Global cryptojacking volume grew 30% compared to H1 2021 but the average percentage of victims targetted fell year-on-year.
Blockchain data of the attacker's wallet shows that the stolen funds were exchanged for 704.17 Ether, worth around $1.09 million, on Uniswap.
Wallets connected to the developers swapped TEDDY tokens for wrapped BNB, which were then converted to BNB and BUSD, and sent to Binance.
