Category : Crime

Crime

North Korean Hacker Group BlueNoroff Is Attacking...

A North Korean hacking outfit is targeting crypto firms with a new MacOS malware. BlueNoroff, a North Korean hacking outfit and a sub-entity of the...
Crime

Roman Sterlingov Sentenced for Money Laundering

 Roman Sterlingov, operator of Bitcoin Fog, sentenced to 12.5 years in prison for laundering $400M in illicit crypto transactions. Roman Sterlingov, a dual Russian-Swedish national,...
Crime

WonderFi CEO Kidnapped and Extorted for $1...

WonderFi’s CEO, Dean Skurka, was kidnapped and forced to pay $1 million in ransom for his freedom this week. Dean Skurka, the chief executive officer...
Crime

Fake Curve App Resurfaces to Scam More...

An app on the Apple Store is impersonating Curve to scam users for the third time. A fake app impersonating Curve Finance has seemingly appeared...
Crime

Over $129 Million Worth of Crypto Lost...

October saw $129.7 million in losses to cybercriminals. Crypto protocols and users were impacted tremendously due to sophisticated hacks. Cybercriminals walked away with over $129.7...
Crime

Court Asks Mutant Ape NFT Fraudster to...

The fraudster behind the Mutant Ape Planet NFT collection was ordered to forfeit $1.4 million from his scam but evaded jail time. A French national,...
Crime

Thai Police Arrest Six Officers Over USDT...

Thai police arrest six officers and one civilian for extorting 165,000 USDT from a Chinese-Vanuatu citizen, raising serious credibility concerns. Thai police have arrested six...
Crime

Crypto Exchange M2 Hacked for About $14...

UAE-based M2 exchange was recently hacked. The platform identified the issues, addressed vulnerabilities, and repaid users. Crypto hacks seem to be never-ending this year, with...
Crime

Hong Kong Court Sides With Investors in...

Two investors defrauded by the JPEX case in Hong Kong will receive $238,000 to make up for their losses. A Hong Kong court sided with...
Crime

Green United Promotor Attempts to Appeal SEC...

Kristoffer Krohn asserted that the SEC claiming Green United sold securities was not true and wants the US Court of Appeals to look at...
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