$10B Lost: US Cracks Down on Burma and Cambodia Crypto Scam Networks
TLDR: Treasury sanctions hit scam hubs in Burma and Cambodia after Americans lost $10B to crypto scams in 2024. Scam centers in Sh...
JavaScript Libraries with 2 Billion Weekly Downloads Targeted in Crypto Theft At...
TLDR 18 popular NPM packages with over 2 billion weekly downloads were compromised through a phishing attack targeting developer “...
SwissBorg’s SOL Earn Wallet Exploited for $41.5M After Partner's API Is Compromi...
Roughly 192,600 SOL was drained from a counterparty wallet tied to a SOL Earn product on Swissborg. The crypto exchange committed...
Elliptic Unveils Crime-Tracking Tool as Stablecoins Enter the Mainstream
The blockchain analytics specialist has released a due diligence product for stablecoins that's tailored to banks and compliance d...
Brazil’s Federal Police Seize Crypto in Billion-Real Laundering Crackdown
TLDR: Brazil’s Federal Police carried out raids in São Paulo and Araçatuba, arresting a suspect in a crypto laundering case. Autho...
WLFI Token Holders Targeted by EIP-7702 Phishing Exploit
TLDR WLFI tokenholders are being targeted by hackers using an EIP-7702 phishing exploit The attack requires leaked private keys an...
India Jails 14 for Life in Crypto Extortion Case Involving Cops, Ex-MLA
An Indian anti-corruption court has sentenced 14 men to life in prison for the 2018 kidnapping and extortion of a businessman over...
$57M Unfrozen, Then $12M Gained: Hayden Davis Accused in YZY Token Sniping
TLDR: Blockchain analysts linked $12M YZY sniping profits to Hayden Davis through funding trails and clustered crypto wallet activ...
Angola’s Crypto Mines Crushed as Interpol Arrests 1,209 in Cross-Border Crackdow...
TLDR: Angola shuts 25 illegal crypto mining sites, seizing $37 million in mining and IT equipment. Interpol operation arrests 1,20...
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...