The new mechanism has already made it possible to calculate over tens of millions of fraudulent addresses
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Technologies
May 16, 2024
Binance unveils algorithm to combat spoofingThe new mechanism has already made it possible to calculate over tens of millions of fraudulent addresses
Market
May 15, 2024
Media: crypto firm BlockTower Capital’s leading hedge fund has been hit by an exploitThe company has engaged blockchain analysts to search for vulnerabilities
Incidents
May 8, 2024
Binance analysts talk about their role in catching the ZKasino creatorA fraudulent cryptocurrency scheme caused over $30 million in damages
Incidents
May 8, 2024
US State Department offers $10 million for help in catching the developer of the LockBit ransomware programAccording to the authorities, he is Voronezh resident Dmitry Khoroshev
Incidents
May 6, 2024
BTC-e crypto exchange operator pleaded guilty to laundering $120 millionIn six years, the exchange processed $9 billion worth of transactions
Incidents
May 1, 2024
Spain arrests Bitcoin.com founder at the behest of the US authoritiesRoger Ver has been accused of not paying taxes
Incidents
Apr 30, 2024
Dune team denies plans for airdrop after X-account hackHackers posted malicious links to the wallet connection on behalf of the company
Incidents
Apr 25, 2024
Samourai mixer creators face 25 years in prison for conducting $2 billion worth of illegal transactionsUS authorities have arrested Samourai’s servers and ordered its app to be removed from Google Play
Incidents
Apr 22, 2024
13 meme token projects with a presale amount of $27 million were abandoned on Solana in one monthSome of these coins have never been launched on the blockchain
Incidents
Apr 19, 2024
Hong Kong authorities have arrested 72 people in the $204 million JPEX exchange fraud caseIts founders have been on the run since last September
Market
Apr 8, 2024
Phishing ads were discovered on the Etherscan blockchain explorer websiteScam Sniffer suggested that the cause of the large-scale phishing campaign was a lack of oversight by ad aggregators
Market
Apr 8, 2024
Blockchain analyst ZachXBT described the US IRS’s persistent attempts to involve him in criminal investigationsAgents repeatedly sent business cards to physical addresses asking for help investigating digital asset-related cases