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Tracking hacks, scams, and legal actions impacting the blockchain and crypto industry.

Crime

Telegram malware scams spike 2,000% as crypto investors face new threat

Scam Sniffer urges caution as Telegram scams outpace traditional crypto theft methods.

1 year ago

Stablecoins

Shadowy marketplace Huione launches USDH stablecoin to evade scrutiny

Huione's USDH stablecoin eludes traditional controls, raising compliance concerns amid its decentralized features.

1 year ago

Microsoft to crackdown on generative AI misuse by criminals

Microsoft takes legal action against foreign cybercriminals exploiting AI for harmful content.

1 year ago

Legal

State of Georgia indicts 3 developers behind mixing services Blender, Sinbad

The indictment accuses the developers of operating mixers used by hackers and cybercriminals, posing public safety and national security threats.

1 year ago

Mining

Thailand seizes 996 Bitcoin miners after busting local operation stealing electricity

Thai authorities expose digital asset trading firm JIT Co. for bypassing millions in power costs with altered meters.

1 year ago

Legal

Texas court orders Bitcoin investor to disclose $124 million in crypto keys

Early Bitcoin adopter learns hard lesson as legal case underscores crypto tax compliance risks.

1 year ago

Regulation

Digital Sovereignty Alliance Launches to Champion Ethical Crypto Policies in the U.S. Senate and House of Representatives

Bringing together experts, policymakers, and industry pioneers, DSA champions thoughtful policies to benefit society.

1 year ago

Scams

India partners with tech giants Google, Meta to curb ‘pig butchering’ scams

India intensifies crypto scam crackdown by teaming up with Google and Meta to combat $2 billion loss from "pig butchering" schemes.

1 year ago

Crime

How Tether, TRON, TRM Labs froze $100 million in stolen digital assets

The unit collaborates with global authorities to combat financial crime using blockchain forensics across billions in volume.

1 year ago

Crime

T3 Financial Crime Unit Marks Enforcement Victory: USDT 100 Million in Criminal Assets Frozen Across Five Continents

T3 FCU exemplifies the power of public-private collaboration in real-time cryptocurrency crime-fighting, freezing over USDT 100 million in illicit assets.

1 year ago

Crime

2016 hacker Blockchain Bandit resurfaces shifting $172 million in Ethereum to new wallets

Blockchain Bandit's resurgence exposes enduring threats from outdated key generation techniques.

1 year ago

Crime

Pig butchering scams top 2024 crypto fraud with $3.6 billion in losses

Over 150,000 addresses involved in pig butchering schemes highlight the urgent need for increased user education and tighter crypto regulations.

1 year ago

Crime News

Telegram malware scams spike 2,000% as crypto investors face new threat

Shadowy marketplace Huione launches USDH stablecoin to evade scrutiny

Microsoft to crackdown on generative AI misuse by criminals

State of Georgia indicts 3 developers behind mixing services Blender, Sinbad

Thailand seizes 996 Bitcoin miners after busting local operation stealing electricity

Texas court orders Bitcoin investor to disclose $124 million in crypto keys

Digital Sovereignty Alliance Launches to Champion Ethical Crypto Policies in the U.S. Senate and House of Representatives

India partners with tech giants Google, Meta to curb ‘pig butchering’ scams

How Tether, TRON, TRM Labs froze $100 million in stolen digital assets

T3 Financial Crime Unit Marks Enforcement Victory: USDT 100 Million in Criminal Assets Frozen Across Five Continents

2016 hacker Blockchain Bandit resurfaces shifting $172 million in Ethereum to new wallets

Pig butchering scams top 2024 crypto fraud with $3.6 billion in losses

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Crime News

Telegram malware scams spike 2,000% as crypto investors face new threat

Shadowy marketplace Huione launches USDH stablecoin to evade scrutiny

Microsoft to crackdown on generative AI misuse by criminals

State of Georgia indicts 3 developers behind mixing services Blender, Sinbad

Thailand seizes 996 Bitcoin miners after busting local operation stealing electricity

Texas court orders Bitcoin investor to disclose $124 million in crypto keys

Digital Sovereignty Alliance Launches to Champion Ethical Crypto Policies in the U.S. Senate and House of Representatives

India partners with tech giants Google, Meta to curb ‘pig butchering’ scams

How Tether, TRON, TRM Labs froze $100 million in stolen digital assets

T3 Financial Crime Unit Marks Enforcement Victory: USDT 100 Million in Criminal Assets Frozen Across Five Continents

2016 hacker Blockchain Bandit resurfaces shifting $172 million in Ethereum to new wallets

Pig butchering scams top 2024 crypto fraud with $3.6 billion in losses

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