The U.S. Is Investigating $372m FTX Post-Bankruptcy Hack
According to a story that was recently published by Bloomberg, the United States Department of Justice has opened a criminal investigation into the theft of...
Tag : crypto crimes
UN: Terrorists Are Turning to Crypto to Fund Heinous Acts
According to Svetlana Martynova, who serves as the Countering Financing of Terrorism Coordinator at the United Nations, terrorist organizations that have been cut off from...
Interpol Launches the World’s First Metaverse For Global Police
The International Criminal Police Organization (Interpol) has launched the world’s first metaverse space for efficient law enforcement, as well as immersive training courses for enforcement...
Solana DeFi Platform Mango Markets Losses $100M+ in Exploit
An attacker manipulated pricing oracle data in order to steal over $100 million from the decentralized finance (DeFi) exchange Mango Markets, which is based in...
Binance Launches Global Law Enforcement Training Program
Binance, the world’s largest crypto exchange, launched a Global Law Enforcement Training Program on September 28 to assist law enforcement in detecting financial and cyber...
These are Slope’s Statements After Wallet Hack
Slope, a third-party Solana-based wallet, has confirmed that its mobile application has a major vulnerability, but the company has denied discovering any information that definitively...
Mark Cuban Sued For Promoting Voyager Digital
There have been recent court filings detailing claims against billionaire “Shark Tank” investor Mark Cuban about his ties with defunct crypto lender Voyager Digital....
The United States and South Korea Meet to Enhance Cooperation in Crypto Crime Investigation
During his visit to New York, the Justice Minister of South Korea, Han Dong-hoon, met with officials from the United States Department of Prosecution to...