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South Korean Police Arrest 215 in Suspected $232M Crypto Investment Scam Investigation: Yonhap
13.11.2024
The scheme promised 20x returns through investing in tokens that in reality had little value
Bingx Hit With $52 Million Hack, Lazarus Group Suspected
20.9.2024
Asian crypto exchange Bingx suffered a hacking attack, leading to a suspension of withdrawals and an estimated loss of $52 million. Bingx claims the stolen amount is minimal because it primarily stores users’ assets in cold wallets, which were not targeted by the hackers. A security firm...
BingX ‘minor’ loss in suspected hack climbs to $52M
20.9.2024
BingX claims withdrawals and deposits will be restored within 24 hours
BingX confirms ‘minor’ losses amid panic over hot wallet movements
20.9.2024
Crypto exchange BingX’s product chief Vivien Lin has confirmed there was a hack and a “minor asset loss,” which is still being calculated
HEX founder Richard Heart suspected of tax evasion in Finland
18.9.2024
Richard Schueler, aka Richard Heart, is already at the center of an SEC suit. Now he has issues in Finland, his chosen country of residence
Indonesian Crypto Exchange Hit by $20.5M Hack, Lazarus Group Suspected
11.9.2024
Web3 security firm Cyvers detected suspicious transactions on Indonesian exchange Indodax’s wallets on September 11th. The attack involved over 150 transactions and digital assets worth an estimated $20.58 million are believed to have been stolen. Some experts suspect the North Korean...
Indonesian crypto exchange Indodax goes offline after suspected $22M hack
11.9.2024
The breach compromised hot wallets on Indodax, resulting in the loss of Bitcoin, Ether, Tron, Polygon, and Optimism. Indodax has temporarily suspended operations
Montenegro arrests executive suspected of $21M crypto fraud
21.8.2024
Montenegrin police arrested FutureNet co-founder Roman Ziemian, alleging he was living under a false identity in the country’s capital city
Ava Labs COO’s X account suspected as hacked after posting memecoin
19.8.2024
The X account of Ava Labs’ operating chief, Luigi D’Onorio DeMeo, has been touting memecoins and other suspicious links, prompting many to warn it's likely a phishing scam
Mt. Gox’s suspected Bitgo $2.1B BTC wallet activates
13.8.2024
A test transaction from a dormant Mt. Gox wallet triggers speculation of Bitgo’s role in the ongoing Bitcoin distribution to creditors
Ronin Network exploited for $9.8M in ETH, white hat hacker suspected
6.8.2024
If the exploit occurred due to a white hat hacker, the funds could soon be returned to the blockchain
Ronin Network exploited for $9.8M in ETH, white hat hacker suspected
6.8.2024
If the exploit occurred due to a white hat hacker, the funds could soon be returned to the blockchain
Bots suspected of pushing Solana over Ethereum — Research
30.7.2024
Solana overtakes Ethereum on numerous metrics, but research finds its performance to be inorganic
Hong Kong Regulator Warns Against Proxinex for Suspected Virtual Asset Fraud
30.7.2024
The Securities and Futures Commission (SFC) of Hong Kong has issued a public warning regarding Proxinex, an entity suspected of virtual asset-related fraud. Investors have encountered issues withdrawing virtual assets from Proxinex, later being informed that their accounts were nonexistent. The...
4 suspects forced a Bitcoiner to transfer BTC before killing him, police say
30.7.2024
Kyiv Police and the nation’s special police unit have arrested and detained four suspects believed to be responsible for the foreign national’s murder
Lazarus is moving millions from $305M DMM Bitcoin hack: ZachXBT
15.7.2024
Over $35 million in funds from a cryptocurrency exchange hack in May has reportedly been moved to the online marketplace “Huione Guarantee” this month
Lazarus is moving millions from $305M DMM Bitcoin hack: ZachXBT
15.7.2024
Over $35 million in funds from a cryptocurrency exchange hack in May has reportedly been moved to the online marketplace “Huione Guarantee” this month
ZkSync’s Gemholic project suspected $3.5M rug pull
8.6.2024
Community members are currently trying to trace the Gemholic contract creator's address, supposedly funded by Binance
Binance Executive Jailed in Nigeria is Suspected of Having Malaria, Family Says
28.5.2024
Tigran Gambaryan, Binance’s compliance head, who remains jailed in Nigeria, is suspected of having Malaria, a family spokesperson told CoinDesk
South Korean Police Arrest 28 in Raid on ‘Crypto Investment Fraud Ring’
23.5.2024
South Korean police officers have arrested 28 people they suspected of orchestrating a crypto investment fraud ring.
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