Hong Kong-based cryptocurrency exchange CoinEx has announced that hackers were able to steal over $70 million worth of tokens due to compromised private keys...
Tag - #Crimes
South Korean regulators are focusing their attention on over-the-counter (OTC) crypto trades due to concerns regarding their use in criminal activities. It has...
The $41 million hack of crypto gambling site Stake was carried out by the North Korean Lazarus Group, the Federal Bureau of Investigation (FBI) stated in an...
A former manager at nonfungible token marketplace OpenSea sentenced to three months in prison for insider trading has opted to serve the sentence while his...
A federal judge has sentenced former OpenSea product manager Nathaniel Chastain to three months in prison for wire fraud and money laundering related to...
North Korean hackers continue to pose a threat to the broader cryptocurrency ecosystem, having stolen an estimated $2 billion of crypto over the past five...
The National Crime Agency (NCA) of the United Kingdom is seeking to expand its digital assets investigation team by hiring four senior investigators for its...