Bad actors steal $80 million in January, CEXs hit hardest
Cryptocurrency-related hacks resulted in nearly $74 million in losses in January 2025, marking a staggering ninefold increase from December, according...
Actors
Bitcoin (BTC) Bull Mike Novogratz: Bad Actors Are Out
In a Wednesday interview with Bloomberg, Galaxy Digital boss Mike Novogratz has said that the number of bad actors who...
Regulators and law enforcement crack down on crypto’s bad actors. Congress has yet to take action
WASHINGTON (AP) — While the scandals in the cryptocurrency industry seem to never end, Washington policymakers appear to have little...
OpenAI’s DevDay, reinventing the REIT and good actors in crypto
Listen here or wherever you get your podcasts. Hello and welcome back to Equity, a podcast about the business of startups, where...
Blockchain congestion and transaction queues actually deter ‘nefarious actors’: Study
Researchers from Florida Atlantic University and the University of Mississippi recently published research indicating that blockchains with “full” blocks —...
Web3 game project allegedly hired actors to pose as executives in $1.6M exit scam
On Oct. 10, the development team for gaming project FinSoul carried out an alleged exit scam, siphoning away $1.6 million...
How Did Bad Actors Carry Out a Scam Using the ‘Kraken” Name?
Online scams are on the rise and the crypto industry is in regulators’ crosshairs. The last thing an exchange wants...
Despite good faith actors, crypto is ‘rife with fraud; rife with hucksters,’ says Gensler
U.S. Securities and Exchange Commission (SEC) Chairman Gary Gensler reiterated his concerns about the cryptocurrency sector, saying it is “rife...
Darknet bad actors work together to steal your crypto, here’s how — Binance CSO
Lurking in the shadiest corners of the dark web is a “well-established” ecosystem of hackers that target cryptocurrency users with...
‘A lot of the bad actors have been shaken out of the market’ — Bitvo CEO
Pamela Draper, president and CEO of crypto platform Bitvo, has weighed in on firms escaping the Canadian market amid the...