Crypto payment gateway CoinsPaid suspects Lazarus Group in $37M hack
Cryptocurrency payments platform CoinsPaid has pointed the finger at North Korean state-backed Lazarus Group as being behind the hacking of...
Suspects
Bitfinex Bitcoin Heist Suspects Reach Plea Deal with Prosecutors
Alex Dovbnya Ilya Lichtenstein and Heather Morgan, who are accused of laundering billions in stolen Bitcoin from the 2016 Bitfinex...
No, Peter Schiff Not Launching Gold-Pegged Crypto, Son Suspects Account Hack
Vladislav Sopov Today, adamant Bitcoin (BTC) skeptic shared on his Twitter account promo of previously unknown token; here's why it...
Malaysian Police Bust ‘USDT-powered Crypto Exchange’ – Suspects ‘Sold Crypto to China’
Source: mehaniq41/AdobeMalaysian police have swooped on what they suspect to be an illegal, international USDT-powered crypto exchange.Forty people were arrested.The...
Bappebti Suspects FOMO Factor in Rising Crypto Investments among Youth
Jakarta. Indonesia now has 16.55 million crypto asset investors as of Nov. 2022, and many of them are millennials, according...
Two suspects arrested in Hong Kong for AAX fraud
Local sources reported that two men who were involved with the AAX investigation were arrested in Hong Kong on Dec....
Police body cam leaks suspect’s seed phrase during vehicle inspection
While self-custody is considered the ultimate way to secure one’s funds, many fail to acknowledge the risks associated with physically...
BitDAO suspects Alameda of dumping BIT tokens, asks for proof of funds
BitDAO (BIT)suspected FTX founder Sam Bankman Fried’s venture capital firm Alameda Research of breaching an agreement made in 2021 and...
Binance Identifies Suspects Who Stole From KyberSwap Whales
KyberSwap has offered a 15% bounty to its hackers if the stolen funds are returned Binance previously helped recover funds...
Binance Uncovers Two Suspects Tied to KyberSwap $265K Hack
Leading cryptocurrency exchange Binance has identified two suspects who may be responsible for the theft of $265,000 from decentralized exchange...