The US state of Alabama has filed a Show Cause Order against the cryptocurrency lending company BlockFi for selling securities
Category: Criminal Activity
Cross-Chain DeFi Platform ChainSwap Suffers Massive Loss In An Exploit
As much as everyone would like to believe that the world of decentralized finance is only filled with unparalleled joy
Biden Administration Plans To Ban Firms From Paying Ransomware Gangs
As a result of the ever-increasing cyber-attacks on various exchanges, protocols, and different companies, some of which have caused shutdowns
BSC-based Decentralized Finance Protocol BurgerSwap Faces An Exploit Of $7.2M
The number of attacks on various cryptocurrency exchanges and protocols has been increasing at an alarming rate, with BurgerSwap, which
Turkey’s Police Have Detained 62 People For A $2B Thodex Exchange Fraud
Thodex is a major cryptocurrency exchange situated in Turkey. It made headlines not just in the crypto community lately but
Hackers Hack DeFi Project EasyFi And Steal Over $80M
According to information provided by the team at EasyFi, it was reported that the hackers used a MetaMask attack to
California Couple Charged For Illegal Sale Of Over 9K Identities For BTC
People usually prefer to use Bitcoin as a payment method whenever they conduct illegal activities. Over the past few years,
Russia-Based Livecoin Exchange Decides To Shut Down Its Operations Following DEC Hack
Livecoin, a cryptocurrency exchange based in Russia, has announced to close down all of its trading operations. Later in the
DeFi protocol Warp Finance Exploited For $7.7M In A Flash Loan Attack
The world of decentralized finance (DeFi) is continuously experiencing attacks as another DeFi protocol has been hit hard by attackers.
Hacker Moves Nearly $100M Worth of BTC Stolen From Bitfinex In 2016
A massive amount of funds stolen from the major Hong Kong-based cryptocurrency exchange Bitfinex back in the year 2016 has