Munchables recovers $62.5 million in user funds after exploit linked to North Korean hacker
Munchables, a web3 sport working on the Ethereum layer-2 community Blast, has efficiently recovered the $62.5 million it just lately ...
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US Sanctions Crypto Firms Linked to Russia for Sanctions Evasion
The US Division of the Treasury’s Workplace of Overseas Property Management (OFAC) has introduced sanctions on 13 entities and two ...
U.S. Seizes $1.4M in Tether Linked to Tech Support Scam Targeting Elderly
The U.S. Lawyer's Workplace in Chicago has seized roughly $1.4 million in Tether (USDT) linked to an alleged tech help ...
New Report Reveals Over Half Of Illegal Crypto Transactions Are Linked To Terrorist Groups And Sanctioned Entities
Thus far, issues have escalated over using cryptocurrency by sanctioned teams and terrorist organizations, as revealed within the newest “2024 ...
DOJ seizes $9M worth of Tether linked to crypto scam
The US Division of Justice (DOJ) has allegedly seized $9 million within the stablecoin Tether (USDT). The funds had been ...
Known scammer linked to memecoin named after Musk’s Grok chatbot, token dumps
GROK, a suspicious AI chatbot-inspired memecoin, has seen its worth plummet by greater than 50% after studies emerged that its ...
US seizes $54M worth of Ethereum linked to illegal narcotics business
The belongings in query had been traced again to Christopher Castelluzo, who performed narcotic operations from 2010 to 2015. Whereas ...
Tether freezes 32 addresses linked to terrorism in Israel and Ukraine
Key takeaways Stablecoin issuer Tether has frozen over 30 crypto addresses linked to terrorism and warfare in Ukraine and Israel. ...
Alameda Research’s $190 Million Loss Linked To Inadequate Security, Insider Reports
Amidst the continued authorized proceedings, a recent wave of testimonies has emerged towards Sam Bankman-Fried (SBF) and his operations. On ...
Magnate Finance’s $6.4M scam linked to Solfire and Kokomo rug pulls
Magnate Finance rug pull is related to Solfire and Kokomo Finance scams, blockchain sleuths say. The deployer deal with of ...
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