Qubit Finance has become the latest DeFi victim of an electronic attack. This attack is now the biggest attack of the year due to the high volume of stolen funds. The protocol is intending to open...
Former wealthy cryptocurrency donor FTX had donated several million dollars to the prestigious Stanford University. Asked by the bankrupt stock exchange's lawyers, Stanford announces that it will reimburse.
Lawyers for FTX debtors are...
Reports suggest that a Russian official allegedly accepted $28 million worth of BTC bribes. The official reportedly accepted large bribes from a group that was under its own investigation. The use of cryptocurrencies in Russia has...
New digital yuan run-score scam allows hackers to empty ATMs in China, highlighting money laundering risks. The criminal gang managed to steal over 10 million yuan from more than 900 accounts in just one month. Chinese...
China's police are investigating a scam and a possible money laundering case involving e-CNY. Until now, the police have arrested eleven suspects who transferred CNY funds abroad.
Eleven people recently went to prison...
Irina Dilkinska sentenced to 4 years for her participation in the OneCoin scam, a major cryptocurrency fraud case. Dilkinska admitted to aiding money laundering and wire fraud within OneCoin, a pyramid scheme. The founders of OneCoin...
January 2021 was the first month over a long time when the SEC did not bring any enforcement actions. But it does not mean that there will be no cases in the future because a large number...
The United States Department of Justice will sentence Sam Bankman-Fried on March 28 at 9:30 a.m. in New York. The hearing for the SBF sentence will be public and open to the public; the court will...
With BitPay, companies can avoid worrying about "chargeback fraud and identity theft". Customers can pay without delivering confidential personal information, and reimbursements are made through the merchant with no chargebacks.
This Monday, the famous bitcoin payment processor, BitPay, informed that...
The US Department of Justice seized BTC extracted from an older man. Phishing scams targeting older adults are becoming a trend in Spain and the US.
The complaint issued by a citizen of...
