Exclusive: Hackers selling discounted tokens linked to CoinEx, Stake hacks
Blockchain analytics firm Match Systems has made contact with an individual who is believed to be selling tokens…
Browsing Tag
investigators
9 posts
Israeli Police Accuse Crypto Businessman Moshe Hogeg of $290 Million Fraud
Following a two-year long investigation, police have alleged that Israeli tech entrepreneur Moshe Hogeg defrauded investors of $290…
Russian Investigator Took Over 1,000 BTC in Bribe Money From Hackers, Report
An investigator working in Moscow has been caught with a record-breaking bribe paid by a hacking group in…
Etherscan Launches Advanced Filter for Enhanced Ethereum Blockchain Exploration
On June 2, 2023, the Ethereum blockchain explorer and insights web portal, Etherscan, released a new feature that…
Ukraine, US Shut Down 9 Cryptocurrency Exchanges
Supported by U.S. law enforcement, police in Ukraine have disrupted a network of crypto exchange services suspected of…
Government Agencies Need Crypto Wallets and Access to Exchanges, Russian Prosecutors Say
Russian authorities are finding it hard to cash out digital assets they have gotten hold of, prosecutors have…
Crypto Influencer Bitboy Flies to the Bahamas to Question Former FTX Exec Sam Bankman-Fried
It’s been 16 days since FTX filed for Chapter 11 bankruptcy protection in the U.S. and the former…
Ukraine’s Cyberpolice Expose Members of Crypto Fraud Scheme Making €200 Million a Year
A report shows Ukrainian Cyberpolice identified members of a group that defrauded people around the world through fake…
Report: South Korean Prosecutors Accuse Do Kwon of Manipulating LUNA’s Market Price
On Thursday, Nov. 3, 2022, local reports from South Korea disclosed that Korean prosecutors have allegedly discovered evidence…