Browsing: Crime

South Korea Orders Crypto Exchanges to Run Five-Minute Balance Checks; Report

Crime April 8, 2026

Stabble Urges LPs to Withdraw Funds After Team Flags Former North Korean-Linked Hire

Crime April 8, 2026

DOJ Rejects Roman Storm Bid to Dismiss Tornado Cash Case Ahead of Retrial

Crime April 8, 2026

Dunamu Faces FSS Action Over Upbit–Naver Deal Disclosure Issues 

Crime April 3, 2026

Drift Hack Update: Team Sends On-Chain Messages to Four ETH Wallets

Crime April 3, 2026

X Plans Auto-Lock Feature for First-Time Crypto Posts to Limit Phishing Scams

Crime April 3, 2026

Sam Altman Sister Files Amended Lawsuit After Missouri Statute Keeps Part of Case Alive

Crime April 2, 2026

Galaxy Digital Contains Cyber Breach Affecting Testnet Funds Only

Crime April 2, 2026

Solana DeFi Platform Drift Protocol Breaks Silence After $285 Million Exploit

Crime April 2, 2026

 US cracks down on crypto as 10 charged in pump and dump scheme and $54M hacker arrested 

Crime April 1, 2026

US Charges Chinese Nationals and Firms in AI Chip Smuggling and Fentanyl-Linked Crypto Cases

Crime March 26, 2026

US Court Dismisses Crypto Developer’s Safe-Harbor Lawsuit Over Non-Custodial Software

Crime March 26, 2026

Indian Court Clears CoinDCX Founders in ₹71 Lakh Crypto Scam Case

Crime March 25, 2026

Balancer Labs Closes After Exploit as DAO Plans Token Overhaul

Crime March 24, 2026

Police Capture Last Suspect in Ledger Founder Kidnapping Probe Case

Crime March 23, 2026

Resolv USR Slides After $80M Exploit Floods Supply And Shakes DeFi Markets

Crime March 23, 2026

CoinDCX Co-founders Held In India Fraud Case Deny Role In Scam Reports

Crime March 23, 2026

FBI Alerts Tron Network Users To Fake Tokens Posing As Official Agency Assets

Crime March 20, 2026

UK Shuts Down Zedxion Crypto Exchange Linked to Iran IRGC

Crime March 20, 2026

Super Micro Co-Founder Arrested in $2.5B AI Chip Case

AI March 20, 2026

FTX to Distribute $2.2B to Creditors in 11 Days as Part of Fourth Payout Round

Crime March 18, 2026