Binance unveils algorithm to combat spoofing

May 16, 2024

Binance unveils algorithm to combat spoofing

The new mechanism has already made it possible to calculate over tens of millions of fraudulent addresses

Media: crypto firm BlockTower Capital’s leading hedge fund has been hit by an exploit

May 15, 2024

Media: crypto firm BlockTower Capital’s leading hedge fund has been hit by an exploit

The company has engaged blockchain analysts to search for vulnerabilities

Binance analysts talk about their role in catching the ZKasino creator

May 8, 2024

Binance analysts talk about their role in catching the ZKasino creator

A fraudulent cryptocurrency scheme caused over $30 million in damages

US State Department offers $10 million for help in catching the developer of the LockBit ransomware program

May 8, 2024

US State Department offers $10 million for help in catching the developer of the LockBit ransomware program

According to the authorities, he is Voronezh resident Dmitry Khoroshev

BTC-e crypto exchange operator pleaded guilty to laundering $120 million

May 6, 2024

BTC-e crypto exchange operator pleaded guilty to laundering $120 million

In six years, the exchange processed $9 billion worth of transactions

Spain arrests Bitcoin.com founder at the behest of the US authorities

May 1, 2024

Spain arrests Bitcoin.com founder at the behest of the US authorities

Roger Ver has been accused of not paying taxes

Dune team denies plans for airdrop after X-account hack

Apr 30, 2024

Dune team denies plans for airdrop after X-account hack

Hackers posted malicious links to the wallet connection on behalf of the company

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