News
Musician Loses $420 K In Bitcoin After Fake Ledger App Scam Exposes Wallet Vulnerabilities
2+ hour, 27+ min ago (976+ words) Philadelphia-based G. Love, an American musician has reportedly lost around 5. 92 BTC, worth about $420, 000 after falling victim to a well-crafted phishing scheme involving a fake Ledger wallet app on the Apple App Store. Details shared publicly indicate that the artist downloaded a…...
North Korea-Linked Group Behind $270 M Drift Hack, Six-Month Plot Revealed
1+ week, 3+ hour ago (863+ words) What initially appeared to be a sudden exploit has now been revealed as a long-term, highly coordinated operation. Drift Protocol has disclosed that the $270 million hack was the result of a six-month infiltration campaign, allegedly tied to North Korean state-linked…...
U. S. Cracks Down On Alleged Crypto Market Manipulation Network Spanning Four Firms
1+ week, 4+ day ago (675+ words) The U. S. Department of Justice has pulled back the curtain on what it says is a coordinated effort to manipulate crypto markets across multiple firms. In filings unsealed in federal court in Oakland, prosecutors charged ten individuals tied to Gotbit, Vortex,…...
TRON Launches AI Detective System, Flags Multiple Suspects Across $1 Billion In Cases
2+ week, 3+ day ago (717+ words) TRON is taking a different approach to tackling financial crime. The network has introduced an AI-powered detective system designed to help process complex cases and support investigations more efficiently. The update comes from Justin Sun, who shared details in a…...
Coindcx Founders Get Pulled Into Fraud Case Linked To Fake Crypto Websites
3+ week, 3+ hour ago (690+ words) Something a bit messy is unfolding around Coin DCX right now, and it's not the usual kind of crypto news. According to The Economic Times, the exchange's co-founders, Sumit Gupta and Neeraj Khandelwal, were arrested by police in connection with…...
U. S. Contractor Arrested In Caribbean Over $46 Million Crypto Theft From U. S. Marshals
1+ mon, 1+ week ago (958+ words) A U. S. government contractor accused of stealing tens of millions of dollars in cryptocurrency from the U. S. government has been arrested in the Caribbean following a coordinated international law enforcement operation. According to authorities, John Daghita, a contractor who allegedly stole more…...
SEC And Justin Sun Reach $10 M Settlement, Closing Long-Running Tron Case
1+ mon, 6+ day ago (1090+ words) A legal dispute that has followed the Tron ecosystem for nearly three years has finally come to an end. The U. S. Securities and Exchange Commission (SEC) and Tron founder Justin Sun have reached a settlement, bringing closure to a lawsuit that…...
U. S. Authorities Seize $580 Million In Crypto From Southeast Asia Scam Networks
1+ mon, 1+ week ago (843+ words) U. S. authorities have announced the seizure of more than $580 million in cryptocurrency linked to international fraud networks, marking one of the most significant enforcement actions against online investment scams to date. The seizures were carried out by the DC Scam Center…...
Sam Bankman-Fried Seeks New Trial From Prison
2+ mon, 2+ day ago (671+ words) FTX co-founder Sam Bankman-Fried, who is currently serving a 25-year federal prison sentence for fraud related to the collapse of the cryptocurrency exchange, has filed a long-shot request for a new trial. The move signals a renewed effort by the…...
Zach XBT Alleges $40 Million Crypto Theft From U. S. Government Wallets
2+ mon, 2+ week ago (848+ words) A new investigation by prominent on-chain analyst Zach XBT has exposed what could be one of the most serious insider-related crypto security breaches involving U. S. government-controlled wallets. According to the findings, an individual identified as John Daghita is accused of siphoning…...