Binance takes legal action against fake billboard ads in Turkey
Trying to cash in on Binance’s popularity in the country, scammers in Turkey have been found to rent numerous billboards to advertise fake Binance-themed opportunities.
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Another 6 Members of Finiko Crypto Pyramid Arrested in Russia
Russian law enforcement authorities have detained six more members and executives of the notorious crypto Ponzi scheme Finiko. Police in the Republic of Tatarstan and Russia proper have conducted dozens…
Bitcoin Cold Case: The Tale of the Dormant Wallet With Close to 80,000 BTC From Mt Gox
For the last 11 years, a mysterious wallet associated with the Mt Gox scandal has sat dormant holding close to 80,000 bitcoin worth $3.7 billion today. While the wallet was…
BlockFi confirms unauthorized access to client data hosted on Hubspot
As a third-party vendor for BlockFi, Hubspot stored user data such as names, email addresses and phone numbers, which has been historically used for conducting phishing attacks.
SEC investigating NFT market over potential securities violations: Reports
NFT creators and marketplaces have been targeted by the SEC for conducting illegal activity in a new wave of regulatory action against unregistered securities.
Blockchain forensics is the trusted informant in crypto crime scene investigation
As mainstream adoption of crypto increases, blockchain forensics is enabling law enforcement to recover stolen crypto, making the space more secure.
Ministries Queried About Missing 200,000 Bitcoins as Bulgaria Explores Crypto Payments
The recently elected government of Bulgaria has found itself in the position of answering questions about the fate of billions of dollars’ worth of cryptocurrency reportedly confiscated by the country’s…
Reuters: Binance was withholding information from regulators, repeatedly shunned own compliance department
According to the investigation, the world's largest crypto exchange pursued growth while dodging regulatory scrutiny.
Bent Finance confirms pool exploit, advises investors to withdraw funds
Bent Finance proactively advised investors to withdraw funds and plans to reimburse losses "one way or another."
Huobi and Shiba Inu community to help BitMart overcome $200M hack
Over the weekend, hackers made away with nearly $200 million in 20 different tokens.