Binance chief urges the US government intervention and designate Gambaryan “unlawfully detained” overseas. The Binance head, Richard Teng, on Tuesday
Category: Criminal Activity
Malaysian Authorities Crush Bitcoin Mining Rigs in Crackdown Against Electricity Theft
Malaysian authorities pulverized Bitcoin mining rigs as part of the countrywide crackdown on electricity theft. The authorities crushed nearly 1000
Australia Regulator Warns Crypto Scam Schemes Adapting
Australia regulator ASIC warns crypto scammers adapting and taking down 20 websites daily. Hacks and scams preying on the crypto
Canadian Crypto Exchange Guilty of Misappropriating $9.5M User Funds, Rules Judge
Canadian-based exchange ezBTC is guilty of misappropriating $9.5M in Bitcoin and Ether, causing significant losses and regulatory scrutiny. The defunct
Hackers Launch Ransomware Attack Targeting Paris 2024 Olympics
On Tuesday, the French police confirmed that the cybersecurity criminals were targeting the Paris 2024 Olympics attendees to steal their
Crypto Investors Spots Bitfinex Hacker Heather Morgan at Bitcoin 2024 Conference
The Bitcoin 2024 Conference attendees spotted the Bitfinex hacker Heather Morgan at the event. As thousands converge to discuss the
FBI Offering $5M Rewards For Information Leading to Arrest of OneCoin Founder Ruja Ignatova
On Thursday, the US Department of State announced a $5 million bounty to anyone with information concerning Ruja Ignatova, nicknamed,
Hackers Compromise Metallica’s X Account to Promote Solana Meme Coin
The American heavy metal band Metallica seems to have fallen victim to hackers on their X account. The incident occurred
FTC Cautions Americans Against Crypto Romance Scam
With the growing popularity of crypto assets, criminals are devising new ways to take advantage of customers. On Tuesday, the
DOJ Nabs Botnet Owner Operating $130M Cyberscam
The US Department of Justice (DOJ) has arrested a Chinese national for operating a botnet scam. The DOJ nabbed Yune