Security Deel allegedly paid €5,000 in crypto to spy on competitorApril 4, 2025 Deel allegedly paid €5,000 in crypto to spy on competitor An Irish man who confessed to spying for payroll firm…
Security Lazarus Group allegedly makes a profit of $2.51m from selling WBTCApril 3, 2025 North Korea’s Lazarus Group allegedly made a profit of $2.51 million after selling 40.78 Wrapped Bitcoin that was bough two…
Security Rapper and Husband Allegedly Laundered Stolen Bitcoin Worth $4.5bnMarch 12, 2025 A TikTok rapper and her husband have been charged with conspiring to launder $4.5bn worth of cryptocurrency stolen from a virtual currency…
Security Crypto mixers were allegedly used to launder funds stolen from Bybit and Infini. Will pro-Bitcoin countries ban crypto mixers?February 27, 2025 On Feb. 21, 2025, around $1.5 billion in ETH was stolen from the Bybit exchange. The Elliptic analytics say the…
Security Illicit Huione Group (USDH) allegedly tricked Certik in audit to gain legitimacyFebruary 8, 2025 Huione Group, a Cambodian-based company that is reportedly behind the largest illicit marketplace is facing allegations that it misled blockchain…
Wallets & Exchange YouTuber MrBeast allegedly netted $23m from crypto scamsJanuary 15, 2025 MrBeast and members of his YouTube influencer circle allegedly profited millions of dollars from questionable crypto deals, according to a…
Memecoins Binance under fire for allegedly listing pump-and-dump memecoin schemesDecember 4, 2024 Crypto community members have raised concerns over Binance’s listings of Solana-based memecoins—The AI Prophecy (ACT) and Peanut the Squirrel (PNUT)—alleging…
