Category : Crime

Bitcoin ATMs

London Resident Denies Charges of Operating Illegal...

 London man denies charges of operating illegal cryptocurrency ATMs and laundering £300,000, as FCA continues crackdown on unlicensed operators. A London resident has denied allegations...
Crime

Mango Labs Sues Trusted DAO Members for...

Mango Labs is going after two trusted members of its DAO who embezzled $10 million by manipulating MNGO prices. Hacks, losses, and lawsuits have become...
Crime

FBI Launches NexFundAI Token to Target Crypto...

The FBI launches NexFundAI token to target crypto manipulators, using it as bait to expose fraudsters and enhance market transparency. The FBI has launched a...
Crime

UNODC Asks for a Crackdown on Unlicensed...

The UNODC demands criminal penalties for unauthorized VASPs in Southeast Asia. Southeast Asia loses between $18B to $37B per year due to scams. The...
Crime

Vietnamese Police Arrest Five in Major Crypto...

Vietnamese authorities have arrested five individuals linked to a major crypto scam that targeted unsuspecting victims in Vietnam. The arrests were made by the...
Crime

Hacker Siphons $5.7 Million EIGEN Tokens From...

A hacker manipulated EigenLayer email thread to walk away with $5.7 million worth of EIGEN tokens. EIGEN was unlocked to trade only a few...
Crime

Court Sentences IcomTech Founder to Ten Years...

 IcomTech, a scam started in 2018, scammed investors of over $8 million during its tenure. Its founder has been sentenced to ten years in...
Crime

28 Attacks Led to $463.6 Million Losses...

Hacken indicated about half a billion dollars was lost to hacks in 2024’s third quarter. WazirX’s loss beefed up every category the incident fell...
Crime

Phishing Scams Alone Caused $127 Million in...

Cybercriminals caused $127 million in damages to the crypto ecosystem in this year’s third quarter with phishing scams and more. Ethereum users hit the...
Crime

US Hacker Pleads Guilty to Stealing $37...

A US hacker accused of stealing $37 million from 600 crypto investors pleaded guilty. He was charged for his actions in June 2023 but...
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