3+ day, 23+ hour ago   (556+ words) release the funds. A 50-year-old surgeon from Hosakote in Bengaluru Rural district, India, has told police...arrested. They have not been formally identified in a public police statement. Transfers ran from August 23 to September 3. Accounts named in the complaint include…...

4+ week, 1+ day ago   (430+ words) unauthorized cryptocurrency transfers, resulting in $11.8 million in losses. In an official advisory released on August 14. Singapore...used to conduct cryptocurrency transfers, resulting in losses of $11.8 million. The incident highlights...

3+ week, 1+ day ago   (286+ words) official-looking paper notices that claim recipients must enroll in a nonexistent “Digital Asset Compliance Portal,”...notice number, and impose an urgent deadline—often in early or mid-September—for enrollment. A prominent...

2+ week, 5+ day ago   (640+ words) firmwide research. The updated figure, posted by Thorn in an X post on Monday, represents an increase from...contacted the firm. Galaxy previously said it had been in direct contact with 190 victims and had confirmed...total to about 1,824 BTC, or…...

3+ week, 1+ day ago   (609+ words) That receiving wallet, 0xF0e6A496…fc19721aF, was in fact controlled by a phisher. The address had first...pre-planted the poisoned entry so it would be sitting in the transaction history at just the right moment....

1+ week, 5+ day ago   (526+ words) rather than as the lender. An arbitrator ruled earlier in August that Gemini did not mislead users of its Earn...reported viewing the ruling. The claim was filed in late 2024 by a single Earn user. The ruling is not...company…...

3+ week, 22+ hour ago   (1280+ words) contract on Base and minted an amount of tokens that, in nominal face value, dwarfs the project’s entire legitimate...that has now hit at least three notable protocols in 2026 alone. While the face value of unbacked SAND...actual extractable loss…...

4+ week, 13+ hour ago   (617+ words) violating federal law after the state sought $120,000 in daily penalties over the company’s alleged failure...trades on Kalshi while connected to cellular networks in Nevada. The trades happened one day after a court-ordered...deadline for Kalshi to have a complete…...

21+ hour, 44+ min ago   (849+ words) later contacted the agency to verify the request and, in doing so, alerted that authority to the presence...measures” for affected customers. The notice, as quoted in Karpelès’s post, groups the possible disclosure into...and no report of stolen customer…...

1+ week, 4+ day ago   (631+ words) Commission charged the company with unlicensed gambling in September 2024, following an investigation it opened in October 2021. The trial has been adjourned three...2026, while The Sun reported that £10,024,041.33 held in a Barclays account belonging to The Football Association...frozen under a…...