Taiwan Indicts 14 in $2.3B CoinW Crypto Laundering Scandal
TLDR: Taiwan prosecutors indicted 14 people tied to a $2.3B crypto laundering case using CoinW franchises across the country. Auth...
UK Crypto Holder Loses $2.8M Bitcoin to Police Impersonator Scam
TLDR A scammer posing as a senior UK law enforcement officer stole $2.8 million (£2.1 million) in Bitcoin The victim was tricked i...
North Korean Hackers Accused of $23M Theft from UK Crypto Exchange Lykke
TLDR North Korea’s Lazarus Group accused of stealing $22.8 million from UK-registered crypto exchange Lykke The theft forced Lykke...
North Korean IT Workers Created 30+ Fake Identities to Target Crypto Projects
TLDR ZachXBT exposed 5 North Korean IT workers creating 30+ fake identities to infiltrate crypto projects An unnamed source compro...
North Korean IT Workers Used 30+ Fake Identities to Land Crypto Jobs, Says ZachX...
TLDR: DPRK IT workers operated 30+ fake identities to infiltrate crypto projects via Upwork and LinkedIn. Google tools and English...
BlackSuit Ransomware Hit by US Crackdown, Servers Down, $1M in Crypto Seized
TLDR: US-led raid dismantled four Blacksuit ransomware servers, nine domains, and seized over $1M in stolen crypto. BlackSuit rans...
Terra Founder Do Kwon Expected to Change Not Guilty Plea in US Fraud Case
TLDR Do Kwon will appear in court Tuesday to potentially change his “not guilty” plea Kwon previously pleaded not guilty to multip...
WNBA Games Disrupted by Meme Coin Crypto Protest Over ‘Toxic’ Culture
A memecoin collective with ties to the WNBA and the crypto sector has admitted to throwing sex toys onto the court at recent games...
Tornado Cash Developer Convicted of Operating Unlicensed Money Service
TLDR Roman Storm convicted of conspiracy to operate an unlicensed money transmitting business Jury deadlocked on money laundering...