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Investigations Financial News

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Flamingo Finance Shares Post-Mortem for $5M Poly Network Exploit and Recovery Efforts

Flamingo Finance Shares Post-Mortem for $5M Poly Network Exploit and Recovery Efforts

Russian, Belarusian Police Raid ‘Money-laundering Crypto Exchange’

Russian, Belarusian Police Raid ‘Money-laundering Crypto Exchange’

Google’s Mandiant Debunks Laptop Compromise Claims in WazirX $234M Breach

Google’s Mandiant Debunks Laptop Compromise Claims in WazirX $234M Breach

Law Enforcement Arrests Suspects in $14.4M Holograph Heist

Law Enforcement Arrests Suspects in $14.4M Holograph Heist

Binance Settles with Brazil Securities Regulators for $1.7 Million

Binance Settles with Brazil Securities Regulators for $1.7 Million

FBI’s Cryptic FOIA Response Hints at Satoshi Nakamoto’s Mysterious Identity

FBI’s Cryptic FOIA Response Hints at Satoshi Nakamoto’s Mysterious Identity

New Jersey Regulators Urge Crypto Investors to Withdraw From Abra Amid US Shutdown

New Jersey Regulators Urge Crypto Investors to Withdraw From Abra Amid US Shutdown

Nexera Burns 32.5 Million NXRA Tokens Stolen During Recent Hack

Nexera Burns 32.5 Million NXRA Tokens Stolen During Recent Hack

Brazilian Police Uncover Drug Gang-Linked Crypto Money Laundering Ring

Brazilian Police Uncover Drug Gang-Linked Crypto Money Laundering Ring

Seoul’s Gangnam to Begin Seizing Crypto from Local Tax Dodgers

Seoul’s Gangnam to Begin Seizing Crypto from Local Tax Dodgers

South Korean Regulators Probe Altcoin AVAIL Bithumb Price Spike

South Korean Regulators Probe Altcoin AVAIL Bithumb Price Spike

Ben ‘BitBoy’ Armstrong’s Former Company Subpoenaed in CFTC Fraud Probe

Ben ‘BitBoy’ Armstrong’s Former Company Subpoenaed in CFTC Fraud Probe

ECB invites industry experts to advise on offline deployment of digital euro

ECB invites industry experts to advise on offline deployment of digital euro

India’s Web3 Association Bolsters Cybersecurity Efforts After $230 Million WazirX Hack

India’s Web3 Association Bolsters Cybersecurity Efforts After $230 Million WazirX Hack

China’s Shaanxi Province Cracks Crypto Fraud Scheme, Arrests Four Despite Crypto Ban

China’s Shaanxi Province Cracks Crypto Fraud Scheme, Arrests Four Despite Crypto Ban

South Korean Prosecutors Shut Down $1.3M Crypto Mining ‘Scam’

South Korean Prosecutors Shut Down $1.3M Crypto Mining ‘Scam’

HTX Ex-Employees Sentenced to 3 Years for Stealing 27,000 Mnemonics and 10,000 User Private Keys

HTX Ex-Employees Sentenced to 3 Years for Stealing 27,000 Mnemonics and 10,000 User Private Keys

WazirX Preliminary Investigation Finds No Evidence of Compromised Signer Machines in $235M Hack

WazirX Preliminary Investigation Finds No Evidence of Compromised Signer Machines in $235M Hack

Coinbase Subsidiary Fined $4.5 Million by FCA for Breaching Customer Regulations

Coinbase Subsidiary Fined $4.5 Million by FCA for Breaching Customer Regulations

MonoSwap Hacked, Users Urged to Withdraw Funds Immediately

MonoSwap Hacked, Users Urged to Withdraw Funds Immediately

WazirX Hacker Converts Majority of Stolen $234M Assets into Ether

WazirX Hacker Converts Majority of Stolen $234M Assets into Ether

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