Three citizens in South Korea convicted of cryptocurrency fraud

Sep 16, 2025

Three citizens in South Korea convicted of cryptocurrency fraud

The court considered the case of the V Global crypto pyramid scheme, in which 50 000 victims lost $1,44 billion

Israel confiscated USDT worth $1,5 million

Sep 16, 2025

Israel confiscated USDT worth $1,5 million

Of the 187 addresses published by the government, 39 have been blacklisted by Tether

Nemo Protocol launches debt token program for victims of $2,6 million exploit

Sep 15, 2025

Nemo Protocol launches debt token program for victims of $2,6 million exploit

The platform has presented a compensation plan: users will receive NEOM, and part of the investment will go to a redemption pool to support liquidity

Yala’s YU stablecoin drops below $0,3 after a hacker attack

Sep 15, 2025

Yala’s YU stablecoin drops below $0,3 after a hacker attack

The project team said that user assets are safe

Reorganization and cancellation transactions: what is happening with the Monero network?

Sep 15, 2025

Reorganization and cancellation transactions: what is happening with the Monero network?

The anonymous cryptocurrency network underwent a chain reorganization of 18 blocks, which canceled 117 transactions

ModStealer: new malware threatens crypto wallets on all platforms

Sep 12, 2025

ModStealer: new malware threatens crypto wallets on all platforms

The virus spreads through fake job ads and has been hiding from antivirus software for a month

Canadian who stole $48 million in cryptocurrency convicted again

Sep 11, 2025

Canadian who stole $48 million in cryptocurrency convicted again

The latest thefts were committed while he was out on bail for another crime

Nemo Protocol explained the reasons for the $2,6 million hack

Sep 11, 2025

Nemo Protocol explained the reasons for the $2,6 million hack

The project team fixed the vulnerabilities and sent the updated code for an emergency audit

California resident sentenced to 4 years in prison for laundering $37 million through cryptocurrency

Sep 9, 2025

California resident sentenced to 4 years in prison for laundering $37 million through cryptocurrency

39-year-old Shengsheng He pleaded guilty to transferring victims’ funds to foreign accounts and was sentenced to 51 months in prison

US has imposed sanctions on 19 organizations involved in online fraud in Myanmar and Cambodia

Sep 9, 2025

US has imposed sanctions on 19 organizations involved in online fraud in Myanmar and Cambodia

US authorities have stepped up their fight against online fraud, accusing networks in Myanmar and Cambodia of exploiting people and defrauding investors

How a Venus Protocol user was hacked and why $13 million was recovered

Sep 8, 2025

How a Venus Protocol user was hacked and why $13 million was recovered

The scammer carried out a complex attack using social engineering techniques and hacking a browser extension

Chainalysis report: India and the US lead global rankings for cryptocurrency adoption

Sep 4, 2025

Chainalysis report: India and the US lead global rankings for cryptocurrency adoption

The Asia-Pacific region showed record growth in crypto activity — 69% over the year, ahead of other regions of the world