Saturday, December 21, 2024

Bitcoin Mixer operator loses 4,400 BTC

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Larry Dean Harmon, 38, also agreed to forfeit 4,400 BTC as part of the plea bargain. A man from the US state of Ohio...

Breach in its hot wallet system costs Liquid Global $ 80...

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The incident is one of the biggest attacks of 2021 against a centralized exchange. Liquid Global, one of the top 10 crypto exchanges in...

Drug dealer recovers $ 1.5 million in BTC thanks to loophole...

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There is no precedent for how to deal with revenue from cryptocurrencies, according to the prosecutor. The Swedish government has been forced to pay...

Poly Network has now recovered all its assets

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Tether released the last 33 million USDT of Poly Network's assets, after the hacker " Mr. White Hat " gave back the rest. The...

SEC sues BitConnect founder over fraud allegations

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America's top financial regulator has filed a civil lawsuit against the founder of BitConnect, who allegedly played a role in a $ 2...

Russia is working on a tool for tracking Bitcoins

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As part of the fight against crime using crypto, Russia has launched a project to set up a tool for monitoring cryptocurrency wallets. Russia's...

Former Monero developer arrested for fraud

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Riccardo Spagni, who left Monero in 2019, is currently in custody in the United States pending possible extradition to South Africa. US authorities have...

Justice Department and IRS investigate Binance’s activities

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U.S. authorities are currently reviewing the activities of Binance and its users for possible illal transactions Binance, one of the world's leading cryptocurrency exchanges, is...

PancakeBunny Sees $200 Million Drained From its BUNNY / BNB Pool

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The Pancake Bunny project, based on Binance's Smart Chain, is the latest DeFi project to come under attack. Earlier in the day, PancakeBunny was...