The T3 FCU freezes nearly $9 million linked to a record-breaking bi-bit hack, bringing the total of its crime units to more than $150 million
March 26, 2025 - The pioneering collaboration between T3 Financial Crime Unit…
After Indonesia’s Bank of Indonesia’s “back law enforcement” account was used in crypto fraud
Bank Central Asia (BCA) responds to claims that its accounts were misused…
Crypto Scammers got bored in India with a $700,000 scam pose as a Japanese exchange
Indian law enforcement has arrested five suspects allegedly deceived businessmen from around…
Defi Security Researcher got caught up in a $50 million radioactive capital hack
A prolific blockchain security researcher under the name Nick L. Franklin, and…
Web3 security tool Harpie announces an immediate shutdown of service
Harpie will quickly shut down services, citing the lack of a robust…
Bibit Hack exposes Web3 security flaws
Hold on to your digital wallet! The first quarter of 2025 reminded…
High lipids enhance security measures after the jelly crisis
Hyperliquid provided some important updates following yesterday's jelly incident, detailing its main…
Montana cracks down on crypto fraud as it’s a $12.5 billion statewide alarm for fraud
The US state of Montana sees new digital asset regulations as a…
Bitcoin scams targeting seniors are on the rise in Arizona County
Pima County, Arizona, has witnessed a surge in Bitcoin fraud, with most…
