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German Authorities Disrupt 47 Russia-Centric No KYC Crypto Exchanges
cybercrime

German Authorities Disrupt 47 Russia-Centric No KYC Crypto Exchanges

The German Federal Criminal Police (BKA) has seized 47 Russian-language no-KYC crypto exchanges, highlighting their role in cybercrime and sanctions evasion.

Finland Tracks Monero in High-Profile Cybercrime Cas
cybercrime

Finland Tracks Monero in High-Profile Cybercrime Cas

Finnish authorities traced Monero transactions in the Julius Aleksanteri Kivimäki trial, highlighting challenges in tracking privacy-focused digital currencies, a significant development in cryptocurrency-related cybercrime investigations.

Tether Implements Wallet-Freezing Policy Aligned with US Regulations
cybercrime

Tether Implements Wallet-Freezing Policy Aligned with US Regulations

Tether's wallet-freezing policy, in line with US OFAC regulations, is a proactive approach to cybercrime, setting a new standard in the crypto industry.

U.S. Justice Department Seizes $9M in Crypto from Romance Scam Ring
cybercrime

U.S. Justice Department Seizes $9M in Crypto from Romance Scam Ring

The U.S. Justice Department successfully seizes $9M in crypto from a scam ring targeting over 70 victims, showcasing the government's commitment to combating cyber-enabled financial fraud.

Binance Collaborates with Royal Thai Police to Disrupt Criminal Networks
cybercrime

Binance Collaborates with Royal Thai Police to Disrupt Criminal Networks

Binance, in conjunction with the Royal Thai Police, has successfully disrupted major crypto fraudulent networks in Thailand through two significant operations. The collaboration led to the arrest of key individuals and substantial asset seizures, underscoring Binance's proactive stance against cybercrime and its ongoing commitment to enhancing security within the digital asset ecosystem.

Man Sentenced to Prison for Stealing Bitcoin from Silk Road
cybercrime

Man Sentenced to Prison for Stealing Bitcoin from Silk Road

James Zhong, who stole more than 51,680 Bitcoin from Silk Road in 2012, has been sentenced to one year and one day in prison for wire fraud charges. The Bitcoin was worth roughly $3.4 billion at the time of its seizure in November 2021.

FTX Officials Says the Exchange Has Been Compromised by Hackers
cybercrime

FTX Officials Says the Exchange Has Been Compromised by Hackers

Despite being the most embattled exchange, FTX has suffered a multi-million cyberattack

Deribit Hackers Turns to Tornado Cash to Launder Stolen Funds
cybercrime

Deribit Hackers Turns to Tornado Cash to Launder Stolen Funds

The hacker(s) who exploited Deribit Exchange have started laundering the stolen cash through Tornado Cash

Deribit Exchange's Hot Wallet Hacked for $28M
cybercrime

Deribit Exchange's Hot Wallet Hacked for $28M

Deribit exchange has revealed it has been hacked for $28 million

DeFi Protocol Wintermute Suffers $160M of Hack: CEO
cybercrime

DeFi Protocol Wintermute Suffers $160M of Hack: CEO

Cryptocurrency market maker and Decentralized Finance (DeFi) lending protocol Wintermute has been hacked with over $160 million lost.

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