Cryptomus Likely Launched Heleket to Evade FINTRAC’s Record CAD 177M Penalty, TR...
TLDR: TRM Labs assessed with high confidence that Cryptomus and Heleket share the same operators and infrastructure. Heleket’s il...
SEC Charges Bitcoin Latinum Founder Donald Basile With $16 Million Investor Frau...
TLDR: The SEC charged Donald Basile and two companies over a fraudulent $16 million Bitcoin Latinum SAFT offering. Basile falsely...
$13M Grinex Hack Triggers Shutdown of Sanctions-Linked Exchange
TLDR: Grinex halted operations after a cyberattack drained over $13M in user crypto wallets. Elliptic traced rapid USDT transfers...
The U.S. government moves $606,000 in bitcoin linked to the 2016 Bitfinex hack t...
Bitfinex plans to use the returned coins to redeem all Recovery Right Tokens and devote at least 80 percent of remaining net proce...
Circle Faces Lawsuit Over $280M Drift Protocol Hack Freeze Failure
TLDR: Class action alleges Circle allowed USDC flows after Drift Protocol $280M exploit on Solana Filing claims attackers moved $2...
Crypto Hacks in 2026: $450M Lost Across 45 Protocols in Two Weeks
TLDR: Over $450 million has been lost across 45 crypto protocols in 2026, marking a severe industry-wide security breakdown. Smart...