People usually prefer to use Bitcoin as a payment method whenever they conduct illegal activities. Over the past few years,
Category: Criminal Activity
Russia-Based Livecoin Exchange Decides To Shut Down Its Operations Following DEC Hack
Livecoin, a cryptocurrency exchange based in Russia, has announced to close down all of its trading operations. Later in the
DeFi protocol Warp Finance Exploited For $7.7M In A Flash Loan Attack
The world of decentralized finance (DeFi) is continuously experiencing attacks as another DeFi protocol has been hit hard by attackers.
Hacker Moves Nearly $100M Worth of BTC Stolen From Bitfinex In 2016
A massive amount of funds stolen from the major Hong Kong-based cryptocurrency exchange Bitfinex back in the year 2016 has
A Man Involved in Theft of Over $2M in Crypto Via SIM Attacks Sentenced to Prison
A man who is a resident of Dublin has been sentenced to prison for under three years for playing a
DeFi Protocol Origin Lost Nearly $7 Million In a Major Exploit
Following Value DeFi’s flash loan attack, Origin Protocol has become the latest decentralized finance (DeFi) protocol to suffer an exploit.
Chainalysis Launches Asset Realization Program to Help Governments Handle Seized Digital Assets
Blockchain analytics firm Chainalysis has introduced a new program in a bid to help government agencies in coping with digital
US and Brazilian Authorities Bust a Crypto Scam and Confiscate $24M Worth of Crypto
A major cryptocurrency scam operating in Brazil has been busted by the law enforcement authorities of the United States and
An Unknown Hacker Drains $24 Million From DeFi Yield Farming Protocol Harvest Finance
Hackers have once again attacked the decentralized finance (DeFi) industry. This time they have exploited Harvest Finance a decentralized yield
China’s Central Bank Assists Local Police to Crack Down Gambling Sites Who Laundered Funds Using USDT
China’s central bank known as The People’s Bank of China (PBoC) has said in a blog post that it has