crypto scandal
North Korean IT Workers Intensify Infiltration of European Tech and Crypto Firms
North Korean (DPRK) IT workers are increasingly infiltrating European tech and crypto firms, using fake identities to land high-paying jobs ...
India Arrests Russian-Lithuanian Tied to Crypto Money Laundering Case
Summary:Indian authorities have arrested Aleksej Besciokov, a Russian-Lithuanian citizen, for money laundering and violating U.S. sanctions through his role in ...
WazirX Moves ₹606 Crore Out of Bybit After Hack—Without Telling Anyone
Summary: After the massive Bybit hack that wiped out $1.5 billion, most exchanges reassured users their funds were safe. But ...
Breaking: Bybit Hit by Massive Hack, $1.5 Billion in Crypto Stolen
One of the largest crypto exchanges, Bybit, has just experienced a massive security breach. Hackers were able to withdraw an ...
New MacOS Malware Can Steal Crypto Wallets and Personal Data, Microsoft Warns
Summary: Microsoft managed to discover a new variant of XCSSET malware that specifically targets Apple MacOS and this poses a ...
Hackers Impersonate Saudi Crown Prince, Launch Fake $KSA Memecoin
Summary: Scammers hacked an account pretending to be Saudi Arabia’s Crown Prince Mohammed bin Salman, using it to promote a ...
PumpFun Corp Hit with Lawsuit Over Alleged Pump-and-Dump Scandal
PumpFun Corp faces a class-action lawsuit for allegedly running a pump-and-dump scheme. They have basically been accused of misleading investors, ...
Karachi Crypto Trader Abducted by Fake Cops, Loses $340K
A crypto trader in Karachi was abducted and robbed of $340,000 (90 million PKR) by men impersonating police officers in ...
Crypto Crime Boss Caught in India After Running Epic Scams
Summary: A major scammer from Uttar Pradesh has been nabbed in Cambodia for running a massive crypto hustle. His crew ...
Argentina Seizes $3.5M in USDT Over Rainbowex Ponzi Drama
Summary:Argentina’s justice system just dropped the hammer on Rainbowex, a Ponzi scheme promising wild returns. Authorities froze $3.5 million in ...
