North Korea’s Lazarus allegedly launders US$12 mln via Tornado Cash
North Korea’s notorious hacking group known as Lazarus Group, has been detected moving US$12 million worth of stolen cryptocurrency through...
Allegedly
Woman charged after allegedly misappropriating $5.6m from crypto exchange to buy luxury car, goods
SINGAPORE – A woman who was sued by a crypto exchange over her alleged misappropriation of US$4.2 million (S$5.6 million)...
CBN allegedly plans to shut down all crypto websites in Nigeria – Techpoint Africa
This is coming after crypto platform, Binance shutdown peer-to-peer P2P trading on its platform. The CBN could be looking to...
Federal Officer Faces Charges for Allegedly Stealing Crypto Associated With Drug Fortune
A federal police officer is currently undergoing legal proceedings in the Melbourne Magistrates’ Court, facing allegations of pocketing confiscated cryptocurrency...
Solana's Jupiter Airdrop Allegedly Leaked: A User Received Almost $1 Million … – Bitcoin.com News
DEFI | 9 hours agoSolana's Jupiter Airdrop Allegedly Leaked: A User ... Source link
Binance User Data Allegedly Being Sold on Dark Web
Binance, the leading exchange by trading volumes worldwide, is currently facing a potential data breach issue. A dark web forum offers...
Hamas victims file class action against Binance over allegedly facilitating terrorism financing
Families of Hamas victims have filed a lawsuit against the cryptocurrency exchange Binance in a federal court in Manhattan, alleging...
Church Allegedly Issued Crypto Token Backed by Nothing But God’s Word
A Colorado pastor and his wife are in hot water this week after allegedly making away with millions of dollars...
LEO Access to Binance Data Allegedly Compromised By Hacker
Earlier this week, a BreachForums user by the name of Miembro announced the sale of access to a Binance data...
Bitcoin scam: Hacker Sriki allegedly forced to transfer 150 to 170 bitcoins
Sources close to hacker Srikrishna Ramesh aka Sriki, which The Hindu spoke to, claimed the hacker was “forced” to transfer...
