Crypto Crime

Circle and Tether have blacklisted five addresses containing $67.5 million worth of assets stolen from Multichain on July 7th....

Chibi Finance allegedly carried out a $1 million lag-pull on layer-2 blockchain Arbitrum. The team vanished and I lost...

Dokwon was arrested in March while trying to board a flight to Dubai. The CEO of Terraform Labs is...

French authorities have been investigating Binance for multiple alleged violations since February 2022, according to local news. report. The...

There are rumors that Zhao Changpeng may be in Dubai. The Binance CEO's base of operations is unknown. The...

What is CryptoSlate Alpha?A Web3 membership designed for cutting-edge insights and knowledge. Learn more >connected to alphawelcome! Connected to...

The Jinbos Protocol Team said it had admitted to the hack and had contacted law enforcement. Blockchain security platform...

The U.S. Department of Justice (DOJ) has indicted a Nevada man for participating in a cryptocurrency scheme called CoinDeal....

North Korean hackers have stolen $497 million in cryptocurrency from US companies since 2017, according to an analysis by...

Two elderly Hong Kong citizens lost $1.3 million (HK$10 million) in separate fraud cases involving cryptocurrencies and mainland Chinese...