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Category: Theft

FBI Offering $5M Rewards For Information Leading to Arrest of OneCoin Founder Ruja Ignatova

FBI Report Shows Crypto Crime Surged by 53% in 2023

March 10, 2024 Amabella Parent Australia, Criminal Activity, Cryptocurrency News, Cryptocurrency Scams, Regulator Warnings, Theft, U.S.A, USA Leave a comment

An official publication from the United States Federal Bureau of Investigation (FBI) demonstrated that crypto-related crime has risen year-over-year. After

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Address Poisoning Exploiters Returns $153,000 ETH of Stolen Funds

Chainalysis Observes Lazarus Group Migrated to YoMix Following Ban of Sinbad Mixer

February 20, 2024 Amabella Parent Anti-Money Laundering, Blockchain Technology, Criminal Activity, Cryptocurrency News, Hacking, Market Manipulation, North Korea, Prohibition, Theft Leave a comment

As the global law enforcers intensify their regulatory action against the North Korean hackers, the criminals have advanced their skills

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NFIB Report Shows Police Blocked 43 Domains Linked to Fraudulent Schemes

NFIB Report Shows UK Police Blocked 43 Domains Linked to Fraudulent Schemes

February 12, 2024 Amabella Parent Anti-Money Laundering, Bitcoin, Blockchain Technology, Criminal Activity, Cryptocurrency News, Ethereum, Prohibition, Regulatory Framework, Theft, U.S.A, United Kingdom Leave a comment

The rise of crypto-related crime has compelled global regulators to take decisive actions to safeguard investors from exploitative activities. On

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Hacker Launch Ransomware Attack Targeting Paris 2024 Olympics

Amazon Studio Creating a Film on Bitfinex Money Laundering Saga

February 1, 2024 Amabella Parent Anti-Money Laundering, Bitcoin, Criminal Activity, Cryptocurrency News, Cryptocurrency Scams, Regulatory Framework, Theft Leave a comment

The growing popularity of crypto assets exposed the digital sector to a series of events. Besides the development in the

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Hackers Exploit MicroStrategy X Account to Promote Fake Airdrop

Socket Protocol Recovers Two-Thirds of Stolen Assets

January 24, 2024 Amabella Parent Blockchain Technology, Criminal Activity, Cryptocurrency Exchanges, Cryptocurrency investing, Cryptocurrency News, Hacking, Regulator Warnings, Regulatory Framework, Theft, U.S.A, USA Leave a comment

Days after the hackers launched a malicious attack on the Socket protocol the company was pleased to state that the

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Address Poisoning Exploiters Returns $153,000 ETH of Stolen Funds

Kaspersky Report Shows Hackers Preying on Bitcoin and Exodus Wallets

January 23, 2024 Amabella Parent Criminal Activity, Cryptocurrency Exchanges, Cryptocurrency News, Hacking, Market Manipulation, Regulator Warnings, Theft Leave a comment

The rise of cybersecurity incidents has compelled key industry players to examine factors contributing to the attack. A review of

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Indonesian Law Enforcers Arrests Bitcoin Miners for Electricity Theft

December 31, 2023 Amabella Parent China, Criminal Activity, Crypto Mining, Cryptocurrency Exchanges, Cryptocurrency News, Cryptocurrency Scams, Indonesia, Regulatory Framework, Theft Leave a comment

As the crypto miners prepare for the upcoming Bitcoin halving, industry leaders have been exploring ways to increase the hash

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Hacker Launch Ransomware Attack Targeting Paris 2024 Olympics

Insomniac Games Hit by Cyber Attack Leading to Loss of Confidential Data

December 13, 2023 Amabella Parent Criminal Activity, Cryptocurrency News, Cryptocurrency Scams, Hacking, Theft Leave a comment

In a December 13 report, the American video game developer Insomniac Games was hit by a catastrophic cyber attack resulting

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UK Law Enforcers Accuse Hospitality Worker of Laundering $2.5M Bitcoin

Spanish Man Faces 20 Years Imprisonment for Assisting North Koreans in Violating US Sanctions

December 5, 2023 Amabella Parent Criminal Activity, Cryptocurrency News, Cryptocurrency Scams, Hacking, Regulatory Framework, Theft Leave a comment

In a recent report, Spanish law enforcers confirmed the arrest of Alejandro Cao de Bens for violating existing laws. The

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Nigerian Law Enforcers Nabs Former Politician for His Involvement Patricia Technologies Exploit

November 25, 2023 Amabella Parent Criminal Activity, Cryptocurrency Exchanges, Cryptocurrency News, Prohibition, Regulator Warnings, Theft Leave a comment

In a recent report, the Nigerian Police Force (NPF) has nabbed the man behind the Patricia Technologies multi-million theft. After

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Disclaimer

Name Price24H (%)
bitcoin
Bitcoin (BTC)
$102,660.00
-1.54%
ethereum
Ethereum (ETH)
$2,495.77
0.60%
ripple
XRP (XRP)
$2.57
8.95%
tether
Tether (USDT)
$1.00
-0.02%
binancecoin
BNB (BNB)
$665.02
1.77%
cardano
Cardano (ADA)
$0.82
3.39%
chainlink
Chainlink (LINK)
$16.88
1.29%
bitcoin-cash
Bitcoin Cash (BCH)
$408.71
-0.01%
polkadot
Polkadot (DOT)
$5.12
1.17%
litecoin
Litecoin (LTC)
$100.55
0.81%

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