Rashawn Russell, a former investment banker and registered broker, pleaded guilty to charges of orchestrating a crypto fraud scheme and […]

Stolen funds have been funneled into a specific Ethereum address, totaling around $238,000. This address currently holds 68 ETH, valued […]

According to a recent Bangkok Post report, Thailand’s Cyber Crime Investigation Bureau (CCIB) apprehended four Chinese nationals and one Laotian […]

FTX, along with Alameda Research, aims to recover millions of dollars allegedly transferred fraudulently and misappropriated by Sam Bankman-Fried’s parents […]

The agency was not instructed to withdraw its request for additional documents. In the second quarter of 2023, the SEC […]

CoinEx, based in Hong Kong, disclosed the hack on social media platform X (formerly Twitter) and estimated losses at $70 […]

The breach was initially detected by an independent blockchain investigator named @WazzCrypto on September 15th, after the wallet had been […]

This move stems from alleged securities law violations, preventing them from engaging in regulated business activities in Singapore. In June […]

His bail was revoked in August, citing challenges in preparing for his upcoming trial, including unreliable internet access. Lawyers representing […]