Samourai mixer creators face 25 years in prison for conducting $2 billion worth of illegal transactions

Apr 25, 2024

Samourai mixer creators face 25 years in prison for conducting $2 billion worth of illegal transactions

US authorities have arrested Samourai’s servers and ordered its app to be removed from Google Play

13 meme token projects with a presale amount of $27 million were abandoned on Solana in one month

Apr 22, 2024

13 meme token projects with a presale amount of $27 million were abandoned on Solana in one month

Some of these coins have never been launched on the blockchain

Hong Kong authorities have arrested 72 people in the $204 million JPEX exchange fraud case

Apr 19, 2024

Hong Kong authorities have arrested 72 people in the $204 million JPEX exchange fraud case

Its founders have been on the run since last September

Phishing ads were discovered on the Etherscan blockchain explorer website

Apr 8, 2024

Phishing ads were discovered on the Etherscan blockchain explorer website

Scam Sniffer suggested that the cause of the large-scale phishing campaign was a lack of oversight by ad aggregators

Blockchain analyst ZachXBT described the US IRS’s persistent attempts to involve him in criminal investigations

Apr 8, 2024

Blockchain analyst ZachXBT described the US IRS’s persistent attempts to involve him in criminal investigations

Agents repeatedly sent business cards to physical addresses asking for help investigating digital asset-related cases

Google accuses two Chinese citizens of downloading 87 fraudulent crypto applications on Google Play

Apr 5, 2024

Google accuses two Chinese citizens of downloading 87 fraudulent crypto applications on Google Play

They provided the corporation with false information about their identity and the purpose of the apps, which allowed the scheme to be realized for several years

The Wormhole team deleted the address of the hacker of the project from the list of airdrop participants

Apr 4, 2024

The Wormhole team deleted the address of the hacker of the project from the list of airdrop participants

Two years ago, a hacker withdrew $320 million from the protocol

Lawyer for OneCoin crypto Ponzi scheme sentenced to 4 years in prison for a $4 billion fraud scheme

Apr 4, 2024

Lawyer for OneCoin crypto Ponzi scheme sentenced to 4 years in prison for a $4 billion fraud scheme

Earlier, Irina Dilkinska’s accomplices, Karl Sebastian Greenwood and Mark Scott, received 20 and 10 years in prison, respectively

Hacker returns all $62,5 million worth of stolen assets to gaming platform Munchables

Mar 27, 2024

Hacker returns all $62,5 million worth of stolen assets to gaming platform Munchables

Industry experts suspected the hacker of having ties to the DPRK

ZachXBT analyst talks about a scam on the Solana network’s meme token presale

Mar 20, 2024

ZachXBT analyst talks about a scam on the Solana network’s meme token presale

The popularity of this kind of project launch format has already led to blockchain overload

Elliptic: Lazarus hackers returned to using Tornado Cash after blocking the Sinbad mixer

Mar 15, 2024

Elliptic: Lazarus hackers returned to using Tornado Cash after blocking the Sinbad mixer

Hackers have started moving funds from the HTX crypto exchange hack into Tornado

Crypto users lost $47 million due to phishing over the month

Mar 11, 2024

Crypto users lost $47 million due to phishing over the month

The share of ERC20 tokens in the total volume of stolen coins amounted to 86%