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Category Crime

Circle under fire as $230M in stolen USDC flows unblocked days after freezing legitimate accounts

Circle under fire as $230M in stolen USDC flows unblocked days after freezing legitimate accounts

Stablecoin issuer Circle is facing mounting scrutiny from blockchain researchers after millions of USD Coin (USDC) were stolen and flowed unimpeded...
Cambodia’s Landmark Crypto Fraud Law: Life Sentences Target Sophisticated Crime Rings

Cambodia’s Landmark Crypto Fraud Law: Life Sentences Target Sophisticated Crime Rings

BitcoinWorld Cambodia’s Landmark Crypto Fraud Law: Life Sentences Target Sophisticated Crime Rings PHNOM PENH, Cambodia – In a decisive move again...
Maryland man charged in $50 million Uranium Finance hack after U.S. seized $31 million in crypto

Maryland man charged in $50 million Uranium Finance hack after U.S. seized $31 million in crypto

Prosecutors say Jonathan Spalletta exploited smart contract bugs twice in April 2021, laundering funds through Tornado Cash and spending proceeds o...
KuCoin operator barred from U.S. after CFTC order, following $297 Million DOJ case

KuCoin operator barred from U.S. after CFTC order, following $297 Million DOJ case

KuCoin operator Peken Global Limited cannot cater to U.S. users on its platform unless it registers as a foreign board of trade.
Hackers sneak crypto wallet-stealing code into a popular AI tool that runs every time

Hackers sneak crypto wallet-stealing code into a popular AI tool that runs every time

A poisoned release of LiteLLM turned a routine Python install into a crypto-aware secret stealer that searched for wallets, Solana validator materi...