Thodex is a major cryptocurrency exchange situated in Turkey. It made headlines not just in the crypto community lately but
Category: Criminal Activity
Hackers Hack DeFi Project EasyFi And Steal Over $80M
According to information provided by the team at EasyFi, it was reported that the hackers used a MetaMask attack to
California Couple Charged For Illegal Sale Of Over 9K Identities For BTC
People usually prefer to use Bitcoin as a payment method whenever they conduct illegal activities. Over the past few years,
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