The development of financial instruments and the emergence of new financial platforms throughout history have been one of the strongest drivers for certain campaigns, organizations,
Three Russian citizens, Roman Ostapenko, Alexander Oleynik, and Anton Tarasov, have been charged with running cryptocurrency mixers. These mixers enable criminals to hide the source
Do Kwon will go on trial in US District Court, Southern District of New York early this year. More specifically the trial for the case
Hong Kong police conducted an operation in which they arrested a group of 31 people who engaged in investment and romance scams using AI-generated deepfakes.
Police in Scottsdale, Arizona arrested Nuruhussein Hussein on charges of money theft, fraud, and money laundering. According to the charge, he posed as an Uber
A 32-year-old woman has been accused of killing Kevin Mirshahi. Now, it hasn’t been confirmed yet if the case is linked to his involvement with
The 36-year-old dual Russian-Swedish citizen was just sentenced to 12 years and six months in prison for operating Bitcoin Fog, one of the darknet’s longest-running
The crypto casino platform Metawin lost $4 million from its hot wallets on Ethereum and Solana due to a hacker attack that occurred on November
Wiz Khalifa’s X-account with about 35.7 million subscribers was the plodding promotional meme koin $WIZ launched on Solana pump.fun. Within 15 minutes of its launch,
October saw a 2.91% increase in losses from hacking attacks, and among the main victims were Radiant Capital, with double attack losses of $50M and
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