Crypto Crime Dropped by 15% in 2022 Due to Bear Market: Report
It’s been a bad year for crypto so far – between large companies going under, a slew of cyberattacks, and – most importantly – the value of assets taking a…
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Hackers Have Drained $1.4 Billion Worth of Crypto Since the Beginning of 2022 (Research)
According to a study conducted by Chainalysis, wrongdoers have stolen approximately $1.4 billion worth of digital assets between January 2022 and now. Targeting cryptocurrency bridges seems to have been a…
Polygon-Based Dragoma Rug Pulled, DMA Dumps 99%
Dragoma, a Web3 lifestyle sports application built on Polygon, was rug pulled in the latest example of such an event in the crypto community. According to blockchain intelligence and security…
Hong Kong Investors Lost $50M From Crypto Scams in 2022 (Report)
Cryptocurrency scams have reportedly been one of the most common cyber offenses in Hong Kong during the first half of 2022, and 25% involved digital assets. The concerning number of…
Mississippi Woman Jailed for 10 Years After Paying for Murder in Bitcoin
The US Department of Justice sentenced the 40-year-old resident of Pelahatchie, Mississippi – Jessica Sledge – to the statutory maximum of 10 years in Federal Prison. In 2021, the woman…
SEC Charges Eleven Individuals Linked to the Crypto Pyramid Scheme Forsage
On August 01, the Securities and Exchange Commission of the United States charged 11 individuals for promoting and participating in a crypto pyramid scheme called Forsage, through which they managed…
Chainalysis Launches Government-Focused Team Offering Solutions for Crypto Crimes
The blockchain analytics firm launched Chainalysis Government Solutions, a subsidiary focused on helping US government agencies investigate crypto-related crimes. According to the firm’s latest research, 75% of public sector agencies…
US Grants up to $10M for Information Regarding North Korean Crypto Hackers
The US State Department vowed to give up to $10 million to anyone who gives valuable information that could be used against North Korean cryptocurrency hacking collectives. The amount is…
CEO of Titanium Blockchain Pleads Guilty to Securities Fraud
In a case stretching back as far as 2018, Michael Alan Stollery – the CEO of Titanium Blockchain Infrastructure Services (TBIS) – was accused of securities fraud by the SEC…
Atlanta Film Producer Pleads Guilty to $2.5M Crypto Fraud
An Atlanta film producer has recently pleaded guilty to wire fraud and money laundering charges for promoting fraudulent crypto investment schemes that defrauded investors of over $2.5 million. Man Pleads…
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