Polymarket Valuation Raises Red Flags: Volume Manipulation and Market Integrity...
TLDR: Industry observers estimate over 80 percent of Polymarket’s trading volume may be artificially generated. Coordinated groups...
Trust Wallet users lose $7 million to hacked Chrome extension
Changpeng Zhao, a co-founder of Binance, which owns the utility, said the losses will be reimbursed.
North Korean hackers stole a record $2 billion of crypto in 2025, Chainalysis sa...
North Korea-linked hackers drove a record year for crypto thefts, favoring rare but massive attacks on centralized services, led b...
Filmmaker Carl Rinsch Found Guilty in $11M Netflix Fraud Case
TLDR Carl Rinsch misused $11M from Netflix, investing in crypto and speculative stocks. Jury rejected Rinsch’s claim that funds we...
Terraform Labs Founder Do Kwon Sentenced to 15 Years for Orchestrating $40 Billi...
TLDR: Do Kwon misled investors about TerraUSD and LUNA, causing $40B in losses. Terraform’s Luna Foundation Guard was controlled...
BTX Capital Faces On-Chain Scrutiny After POPCAT Market Shock
TLDR: Investigators linked the POPCAT setup to 26 wallets coordinating a 25M dollar buy wall signal. The attacker absorbed a 4M do...
Australian Crypto Holders Targeted by Sophisticated Police Impersonation Scam
TLDR: Scammers file false ReportCyber reports to gain victim trust before requesting wallet access Fraudsters pose as AFP officers...
U.S. Treasury Sanctions 27 in Mexico Gambling Network Linked to Cartels
TLDR: U.S. Treasury sanctions 27 individuals linked to Hysa Organized Crime Group for money laundering. Ten Mexico-based casinos f...
Brazil Proposes Selling Seized Bitcoin to Undercut Organized Crime Networks
The proposed law, part of the "anti-faction bill", would treat cryptocurrencies like foreign currencies and financial securities.
Spain’s Civil Guard Arrests Alleged Leader of 260M Euro Crypto-Linked Ponzi Sche...
The alleged Ponzi scheme attracted over 3,000 victims by offering guaranteed returns on contracts tied to various assets.