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Abracadabra Drained of $13M in Exploit Targeting Cauldrons Tied to GMX Liquidity Tokens
25.3.2025
The attack targeted pools tied to GMX liquidity tokens, specifically “cauldrons” using GM tokens as collateral
Binance Offboards Market Maker That It Said Made $38M Profit on MOVE Listing
25.3.2025
The entity was offboarded on March 18, and Movement Labs and Movement Foundation teams were informed of the “irregularities with their market maker.”
Gotbit Founder Aleksei Andriunin Pleads Guilty to Wire Fraud, Market Manipulation
20.3.2025
Prosecutors are recommending that Andriunin, 26, spends no more than 24 months in a U.S. prison
AI and crypto drive criminal efficiency: Europol
19.3.2025
The European Union Agency for Law Enforcement Cooperation (Europol) published a report explaining how artificial intelligence and crypto affected organized crime. In a threat assessment report on serious and organized crime, Europol stated that AI and crypto play a role in criminal efficiency....
Amazon Prime Giving Out 20 Free Games In March, Including Saints Row The Third
6.3.2025
Spring is nearly here! That means we are almost done with the brutal cold days of Winter. Ahh, it’s so nice to go outside again. But there’s no time for that! We have video games to play and Amazon Prime members have a bunch of free games to grab as part of their subscription plan, including...
Olympian breakdancer Raygun’s brother accused of crypto-linked crime
5.3.2025
Australia’s finance regulator alleges that Brendan Gunn dealt with the possible proceeds of crime from “victim investors who deposited funds for conversion to cryptocurrency.”
Olympian breakdancer Raygun’s brother accused of crypto-linked crime
5.3.2025
Australia’s finance regulator alleges that Brendan Gunn dealt with the possible proceeds of crime from “victim investors who deposited funds for conversion to cryptocurrency.”
Olympian breakdancer Raygun’s brother accused of crypto-linked crime
5.3.2025
Australia’s finance regulator alleges that Brendan Gunn dealt with the possible proceeds of crime from “victim investors who deposited funds for conversion to cryptocurrency.”
Olympian breakdancer Raygun’s brother accused of crypto-linked crime
5.3.2025
Australia’s finance regulator alleges that Brendan Gunn dealt with the possible proceeds of crime from “victim investors who deposited funds for conversion to cryptocurrency.”
Illicit Crypto Volume in 2024 Hit a Record $40B in 2024: Chainalysis
27.2.2025
Criminals are no longer using BTC, but instead choosing stablecoins, the report revealed
Crypto crime in 2024 likely exceeded $51B, far higher than reported: Chainalysis
27.2.2025
Crypto crime is surging, with AI fraud, stablecoin laundering and ransomware evolution redefining illicit finance. Can regulators keep up?
Crypto crime in 2024 likely exceeded $51B, far higher than reported: Chainalysis
27.2.2025
Crypto crime is surging, with AI fraud, stablecoin laundering and ransomware evolution redefining illicit finance. Can regulators keep up?
Crypto crime in 2024 likely exceeded $51B, far higher than reported: Chainalysis
27.2.2025
Crypto crime is surging, with AI fraud, stablecoin laundering and ransomware evolution redefining illicit finance. Can regulators keep up?
Crypto crime in 2024 likely exceeded $51B, far higher than reported: Chainalysis
27.2.2025
Crypto crime is surging, with AI fraud, stablecoin laundering and ransomware evolution redefining illicit finance. Can regulators keep up?
UK Introduces Crime Bill That Extends Powers for Courts When Retrieving Crypto
26.2.2025
The Crime and Policing Bill has measures on how to value crypto and retrieve it from criminals
Payments Card Issuer Infini Offers Reward for Return of Funds After $49 Million Exploit
24.2.2025
The neobank offered the perpetrator 20% of the stolen funds to return the money within 48 hours, threatening legal action otherwise
Solana sees 40% decline in user activity as memecoin rug pulls erode trust
21.2.2025
Solana memecoin scams and rug pulls are driving capital outflows to Ethereum and Arbitrum as user activity declines, but analysts say it may benefit Solana long-term
Solana sees 40% decline in user activity as memecoin rug pulls erode trust
21.2.2025
Solana memecoin scams and rug pulls are driving capital outflows to Ethereum and Arbitrum as user activity declines, but analysts say it may benefit Solana long-term
Solana sees 40% decline in user activity as memecoin rug pulls erode trust
21.2.2025
Solana memecoin scams and rug pulls are driving capital outflows to Ethereum and Arbitrum as user activity declines, but analysts say it may benefit Solana long-term
Solana sees 40% decline in user activity as memecoin rug pulls erode trust
21.2.2025
Solana memecoin scams and rug pulls are driving capital outflows to Ethereum and Arbitrum as user activity declines, but analysts say it may benefit Solana long-term