$225 million record related to the fraud of “pig slaughter” file to seize judicial department files
On Wednesday, the federal government said it filed to seize $225.3 million…
Are criminals really switching from crypto to gold for money laundering?
UK organized criminals are increasingly using money to hide and wash the…
On-Chain Thruce Warning Wave Protocol is being misused by North Korean hackers
On-chain investigators noticed suspicious activity in the GitHub repository of Waves Protocol,…
North Korean hackers target Indian crypto job seekers
Cisco Talos reported that a group of North Korean hackers, named "The…
Over $90 million stolen from Iran’s Nobitex Exchange burned by Pro-Israel Hacker Group
After violating Iran's biggest crypto exchange, pro-Israel hacker group Gonjeshke Darande claimed…
Metapool confirmed ~$47,000 exploits at Ethereum, and MPETH contract paused for investigation
Metapool has confirmed that exploit mpeth (Liquid Stake Ethereum) The Ethereum blockchain…
A16Z recovers X account after promoting fraudulent tokens
Crypto Venture Capital Firm A16Z (Andreessen Horowitz) has regained control of the…
Mim Hacker will wash $7.5 million worth of stolen funds through Tornado Cash
On-chain data reveals that in March 2025, the attacker behind the magical…
A shocking $7.5 million ETH moves to tornado cash
In a fast distributed financial world (DEFI), news moves quickly, especially when…
