Crime
WazirX Hacker Is Almost Done Laundering $230M Stolen Funds
On-chain data shows the hacker, or hacker group, behind the massive theft has almost completed laundering the stolen funds.
Tron, Tether and TRM Labs Start Financial Crime Fighting Force
The T3 Financial Crime Unit is looking to clean up USDT issued on Tron, a blockchain favored by bad actors.
CEO of South Korean Crypto Firm Haru Invest Stabbed During Trial: Reuters
The executive was taken to hospital; his injuries are not life threatening.
CluCoin Founder Pleads Guilty to Stealing $1.1M of Investor Funds for Online Gambling
Austin Michael Taylor, 40, of Miami, Florida faces up to 20 years in prison for wire fraud.
OmegaPro Co-Founder Arrested in Turkey on Suspicion of $4B Ponzi Scheme: Reports
The firm said it invested in cryptocurrency and forex, and reportedly collapsed in 2022.
Russian-Speaking Groups Responsible for Majority of Crypto Ransomware Attacks in 2023: TRM Labs
Inflows to Russia-based crypto exchange Garantex accounted for 82% of the crypto volumes that belonged to sanctioned entities internationally, the report added.
2 Promoters of Forcount Crypto Ponzi Scheme Plead Guilty to Wire Fraud Conspiracy
Promoters of the Brazil-based crypto scam stole a collective $8.4 million from Spanish-speaking investors around the world.
UK Regulator FCA Arrests Two People Associated With 1B-Pound Illegal Crypto Business
The two suspects were interviewed under caution by the FCA and then released on bail.
Former Binance CEO CZ Begins 4-Month Prison Sentence in California
Lompoc II, the California prison where CZ will serve his sentence, is a low-security facility.
