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Posted inCrime

Abracadabra.Finance faces crisis following major exploit

Posted by By Altan March 25, 2025
A recent security breach at the decentralized lending platform Abracadabra.Finance has shaken the cryptocurrency community,…
Read More
Binance removes market maker amid misconduct concerns
Posted inCrime

Binance removes market maker amid misconduct concerns

Posted by By Altan March 25, 2025
In a significant move within the cryptocurrency landscape, Binance, the world's largest crypto exchange by…
Read More
Plea deal highlights legal issues in cryptocurrency market manipulation
Posted inCrime

Plea deal highlights legal issues in cryptocurrency market manipulation

Posted by By Altan March 20, 2025
In a significant turn of events within the cryptocurrency industry, Aleksei Andriunin, the founder of…
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U.K. government takes steps to combat cryptocurrency crime
Posted inCrime

U.K. government takes steps to combat cryptocurrency crime

Posted by By Altan February 26, 2025
The U.K. government has taken a significant step in the fight against cryptocurrency-related crime with…
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Infini suffers major security breach amid rising cryptocurrency concerns
Posted inCrime

Infini suffers major security breach amid rising cryptocurrency concerns

Posted by By Altan February 24, 2025
In a startling turn of events in the cryptocurrency world, Hong Kong-based neobank Infini has…
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Menendez sentenced to prison amid crypto controversy
Posted inCrime

Menendez sentenced to prison amid crypto controversy

Posted by By Altan January 30, 2025
In a dramatic turn of events, former U.S. Senator Bob Menendez, a well-known critic of…
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Authorities dismantle major European financial crime syndicate
Posted inCrime

Authorities dismantle major European financial crime syndicate

Posted by By Altan January 30, 2025
In a significant breakthrough for law enforcement, Spanish authorities have successfully dismantled a large-scale financial…
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Crypto community shaken by kidnapping of Ledger co-founder
Posted inCrime

Crypto community shaken by kidnapping of Ledger co-founder

Posted by By Altan January 24, 2025
The cryptocurrency community is reeling from the shocking news that David Balland, co-founder of the…
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Do Kwon pleads not guilty to fraud charges
Posted inCrime

Do Kwon pleads not guilty to fraud charges

Posted by By Altan January 3, 2025
The spotlight remains firmly on Do Kwon, the controversial founder of the Terra Luna cryptocurrency…
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T3 Financial Crime Unit targets illicit cryptocurrency activities
Posted inCrime

T3 Financial Crime Unit targets illicit cryptocurrency activities

Posted by By Altan January 2, 2025
The emerging partnership known as the T3 Financial Crime Unit is making waves in the…
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    Major bitcoin theft from LuBian Mining PoolAugust 2, 2025
  • Big banks and the future of fintech competition
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  • Big banks tighten control over fintech and crypto accessAugust 2, 2025
  • Strategy launches innovative perpetual stretch preferred stock
    Strategy launches innovative perpetual stretch preferred stockAugust 2, 2025
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