Crime
First NFT insider trading case launched: Potential to set precedent for digital assets
Entering uncharted legal territory: Ex-OpenSea manager's case sparks debate on insider trading in digital assets.
Josh O'Sullivan 2 min read
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KuCoin’s Twitter account hacked – exchange says it will reimburse victims
KuCoin users lost $22,600 while interacting with a malicious post promoting a fake giveaway during the 45 minutes of KuCoin's Twitter breach.
Crime
US judge rejects Do Kwon’s request to block SEC from accessing documents
The SEC recently requested the Monetary Authority of Singapore to provide documents related to Terraform Labs and Luna Foundation Guard.
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Crime
Silk Road attacker receives one year sentence for $3.4B Bitcoin theft
The perpetrator managed to conceal his actions and his stolen funds for over a decade.
Crime
Yearn Finance exploited for over $10M in stablecoins
The flash loan exploiter has so far stolen millions worth of USDT, TUSD, BUSD, USDC, and DAI.
Crime
SushiSwap releases plan to return user funds stolen in $3.3M hack
SushiSwap will refund the funds recovered after the hack, and also compensate users whose funds are still under the hackers' control.
Crime
SBF’s lawyers ask for another extension to comply with new bail conditions
SBF's lawyers said they need more time to meet the bail terms that require installation of monitoring software on his parents' devices.
Crime
Former Deutsche Bank associate charged in crypto investment scheme
Rashawn Russell has been arrested and faces up to 20 years in prison.
Crime
S. Korean prosecutors seek to freeze $5.3M worth of Do Kwon’s assets
Kwon was arrested in Montenegro last month. Both South Korea and the U.S. are looking to extradite him for trial.
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Terraport Finance hacked for $2M just 10 days after launch
Crime
Terra executives made over $300M from failed project; Do Kwon owns no property in South Korea
Hacks
Hacker returns $792k following Sentiment offer of $95K for return of stolen funds
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