In a recent report, the Nigerian Police Force (NPF) has nabbed the man behind the Patricia Technologies multi-million theft. After
Category: Theft
KPMG Canada Partners with Chainalysis to Address Crypto Crimes
In an exciting turn of events, KPMG Canada joined the race to combat crypto crimes by partnering with the prominent
FBI Warns Investors against ‘Infamous Chisel’ Targeting Crypto Wallets and Exchanges
The rise of cybercrime in the crypto sector has posed a significant threat to investors, businesses, and regulators. The loss
TRM Labs Estimates North Korean Hackers Stole $2B of Crypto Assets From 2018
A report issued by the blockchain intelligence firm TRM Labs revealed that the North Korean illicit group stole crypto assets
Microsoft President Urges Policy Makers to Expedite Formulation of AI Rules
On May 25, the president of Microsoft, Brad Smith, issued a report calling for the authority to fast-track the formulation
Japanese Authority Set to Implement Tough Anti-Money Laundering Measures in June
On May 23, the Japanese regulators agreed to implement the Anti-Money Laundering (AML) regulations, commonly known as the travel rule,
Silk Road Thief Gets One-Year Prison Sentence for Stealing more than 50,000 Bitcoin
James Zhong has recently received one-year prison sentence. He was found guilty of stealing 50K Bitcoins from the dark web
Hackers Attacked Crypto Exchange Bitrue and Stole $23M in ETH, SHIB and Other Assets
Crypto Exchange Bitrue has currently reported a hack attack on their native platform. To this end, the firm has reported
Federal Police Pull Down “Dark Web Crypto Laundromat,” Seize Over $40m in BTC
On Wednesday, US and Europe authorities shut down a crypto mixer reportedly utilized by criminals on the dark web to
The FBI’s Latest Podcast Features the Crypto Queen “Ruja Ignatova”
When it comes to the crypto market, there is only one nightmare that the industry has to bear as a