6+ day, 20+ hour ago   (674+ words) Malone Lam is expected to become the 11th defendant to plead guilty in a major Bitcoin theft case involving more than 4,100 BTC stolen in 2024. A 22-year-old Singaporean man is scheduled to enter a plea agreement this week in connection with the…...

1+ week, 6+ day ago   (631+ words) The case will reach trial nearly six years after the Gambling Commission opened its investigation. The National Crime Agency has frozen £10 million of Premier League money paid by crypto fantasy football company Sorare, The Sun reported on Tuesday. The case…...

2+ week, 9+ min ago   (526+ words) The ruling accepted Gemini's argument that it acted as an agent connecting users to Genesis rather than as the lender. An arbitrator ruled earlier in August that Gemini did not mislead users of its Earn lending program and was not…...

2+ week, 6+ day ago   (640+ words) Galaxy’s latest tally puts Coldcard losses at 1,789 BTC, with 221 victim reports accounting for 44% of the stolen funds. Galaxy Research has raised its estimate of losses from the Coldcard hardware-wallet exploit to 1,789.28 (Bitcoin) BTC across 8,865 addresses, worth about $114.7 million when the…...

3+ week, 3+ day ago   (286+ words) Cryptocurrency investors across the United States are continued being targeted by a sophisticated mail-based phishing campaign that impersonates the Internal Revenue Service. Fraudsters are sending official-looking paper notices that claim recipients must enroll in a nonexistent “Digital Asset Compliance Portal,…...

3+ week, 4+ day ago   (278+ words) A cryptocurrency user has lost 1,010 ETH after falling victim to a phishing attack that exploited the expired official domain of Tornado Cash, the privacy protocol sanctioned by U.S. authorities. As first reported by Wu Blockchain, citing disclosures from community users and…...

3+ week, 6+ day ago   (241+ words) South Korea’s Polymarket block follows a $52 million election betting surge and a criminal probe into Korean users. The regulatory block did not happen in a vacuum. It arrived on top of a separate, and unprecedented, criminal investigation. As The Crypto…...

4+ week, 1+ day ago   (573+ words) While the pitch initially claims the wallet will simply be used for P2P USDT trading and not money laundering, it later turns to a phishing attempt and if failed to lure victims, they essentially blackmail account owners. In the steadily maturing…...