Crypto Crime

AllianceBlock is being attacked with a multi-million dollar exploit, according to February 1 Announced by the DeFi project.That report...

On-chain analysis It shows that the North Korean hackers involved in hacking Harmony's Horizon Bridge spent the weekend trying...

Deposed FTX CEO Sam Bankman-Fried attempted to meet with the company's replacement bankruptcy CEO John Ray III, according to...

The UK's Charity Commission said on December 19 it had launched an investigation into the Effective Ventures Foundation. FTX...

The Harmony Bridge attackers, who stole $100 million worth of Ethereum (ETH) in June, continue to launder their loot....

US prosecutors allege Sam Bankman-Fried tried to influence FTX US general counsel Ryne Miller. The former FTX CEO allegedly...

Ronald Craig Ilg 56, from Spokane, Washington 96 months in prison He is in federal prison for paying over...

The Federal Bureau of Investigation (FBI) confirmed on January 23rd that the Lazarus Group was responsible for last year's...

Funds raised by ransomware attacks fell from $765.6 million in 2021 to $456.8 million in 2022, according to a...

South Korean prosecutors on Jan. 18 indicted 20 people for illegally transferring about 4 trillion won (about $3.2 billion)...