Category : Crime

Crime

Radiant Capital Suffers $50 Million Cyberattack

Radiant Capital suffers a $50M cyberattack, suspends markets, and enlists external security experts to recover stolen funds and strengthen security. Radiant Capital, a cross-chain lending...
Crime

Prosecutors Urge Five Years Sentence for Lichtenstein

Prosecutors urge five year sentence for Lichtenstein after his guilty plea to money laundering charges in the 2016 Bitfinex hack. Prosecutors are requesting that Ilya...
Crime

Scammers Already Taking Advantage of Uniswap’s Recently...

With Unichain’s testnet launch, scammers set up a fake website to drain funds from unsuspecting users. Through a strategy that has become prevalent for scammers...
Crime

FinCEN Fines TD Bank $3 Billion Over...

FinCEN fines TD Bank $3 billion for failing to report $420 million in suspicious cryptocurrency transactions linked to high-risk regions. The U.S. Financial Crimes Enforcement...
Crime

Blockchain Investigator Reports Rise in Offline Crypto...

Offline crypto crimes, using weapons and force to get holders to transfer their wallets’ contents, have surged recently. ZachXBT, a blockchain sleuth, has mentioned he...
Crime

Convicted FTX Exec Ryan Salame Is Now...

Ryan Salame began his prison sentence on October 11, but not before going viral on social media. Ryan Salame, a former FTX executive, considered Sam...
Crime

SEC Holds Market Makers Accountable for Manipulating...

The US SEC is going after three fraudulent market makers and some of their employees. The US Securities and Exchange Commission (SEC) has brought enforcement...
Crime

Crypto Malware Found in Python Package Index

Checkmarx has found crypto-draining malware on the PyPI platform for a second time. Cybersecurity firm Checkmarx has alerted the crypto community of malware found uploaded...
Crime

Crypto Fraudster on the Run After Tampering...

An alleged German crypto fraudster has violated the terms of his house arrest after tampering with his ankle bracelet and making a run for...
Crime

Federal Prosecutors Want Heather ‘Razzlekhan’ Morgan to...

YouTube rapper Razzlekhan was involved in an elaborate scheme to launder the assets her husband stole from Bitfinex. Prosecutors seek an 18-month prison stint...
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