The CEO of the world’s largest crypto exchange says that executives from one of its clients recently fell victim to…
Engineers are investigating how hackers managed to crack the New York arm of the Industrial & Commercial Bank of China…
Tron (TRX) founder Justin Sun is offering a 5% white hat bounty to the hacker who exploited the exchange Poloniex…
Police officers in the UK targeting cross-border crimes say that they have worked with US-based digital asset exchange Kraken to…
A top-level OneCoin executive is pleading guilty to accusations arising from her alleged participation in the multi-level marketing (MLM) scam…
The U.S. Department of Justice (DOJ) is announcing a plan to seize millions of dollars worth of crypto that was…
New data reveals that the Federal Bureau of Investigation (FBI) collected transactional data of FTX customers as the troubled crypto…
US authorities have arrested two executives and the creator of the crypto company SafeMoon for allegedly defrauding investors. SafeMoon creator…
Sam Bankman-Fried has been found guilty of spearheading a billion-dollar fraud against customers and investors at the crypto exchange FTX…
The Commodity Futures Trading Commission (CFTC) says that most of the tips called into its Whistleblower Program in 2023 involved…