The court considered the case of the V Global crypto pyramid scheme, in which 50 000 victims lost $1,44 billion
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Incidents
Sep 16, 2025
Three citizens in South Korea convicted of cryptocurrency fraudThe court considered the case of the V Global crypto pyramid scheme, in which 50 000 victims lost $1,44 billion
Incidents
Sep 16, 2025
Israel confiscated USDT worth $1,5 millionOf the 187 addresses published by the government, 39 have been blacklisted by Tether
Incidents
Sep 15, 2025
Nemo Protocol launches debt token program for victims of $2,6 million exploitThe platform has presented a compensation plan: users will receive NEOM, and part of the investment will go to a redemption pool to support liquidity
Incidents
Sep 15, 2025
Yala’s YU stablecoin drops below $0,3 after a hacker attackThe project team said that user assets are safe
Research
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
Incidents
Sep 12, 2025
ModStealer: new malware threatens crypto wallets on all platformsThe virus spreads through fake job ads and has been hiding from antivirus software for a month
Incidents
Sep 11, 2025
Canadian who stole $48 million in cryptocurrency convicted againThe latest thefts were committed while he was out on bail for another crime
Incidents
Sep 11, 2025
Nemo Protocol explained the reasons for the $2,6 million hackThe project team fixed the vulnerabilities and sent the updated code for an emergency audit
Incidents
Sep 9, 2025
California resident sentenced to 4 years in prison for laundering $37 million through cryptocurrency39-year-old Shengsheng He pleaded guilty to transferring victims’ funds to foreign accounts and was sentenced to 51 months in prison
Crypto regulations
Sep 9, 2025
US has imposed sanctions on 19 organizations involved in online fraud in Myanmar and CambodiaUS authorities have stepped up their fight against online fraud, accusing networks in Myanmar and Cambodia of exploiting people and defrauding investors
Research
Sep 8, 2025
How a Venus Protocol user was hacked and why $13 million was recoveredThe scammer carried out a complex attack using social engineering techniques and hacking a browser extension
Market
Sep 4, 2025
Chainalysis report: India and the US lead global rankings for cryptocurrency adoptionThe Asia-Pacific region showed record growth in crypto activity — 69% over the year, ahead of other regions of the world