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Tag: busts

Inside a scammers’ lair: Ukraine busts 40 in fake bank call-centre raid

by Naked Security writer It looks like the sort of meeting room you might find in startups all over the...

US bill set to demand know-your-customer from crypto companies

In this issueU.S. digital asset bill: Crypto complianceSam Bankman-Fried: Trying timesAlibaba Cloud: Winds of changeFrom the editor’s deskDear Reader,The cryptocurrency industry has long been...

Sam Bankman-Fried in Bahamas police custody, faces criminal charges in U.S.

In this issueSam Bankman-Fried: Bust and bustedThe Block: Payback timeHong Kong: Rules for a rebootFrom the editor’s deskDear Reader,Only when the tide goes out...

‘Thunder Attack’ Busts $1.7B Tether-fueled Money Laundering Ring

Permissionless is the brainchild of Blockworks and Bankless. Over 5,500 people attended the inaugural event in 2022, making Permissionless the world’s largest DeFi conference. ...

AAX’s future in doubt amid staff exodus and FTX contagion

In this issueAAX: FTX dominoSBF: No mea culpaChinese NFTs: Lawful propertyFrom the Editor’s DeskDear Reader,It’s said the night is darkest just before the dawn....

Happy Thanksgiving

It’s the last Thursday of November, a day celebrated since ancient times though in different dates and under different names. In US it has the...

Peak Bear

It’s November, usually the worst month of the first bear year when everything goes up in flames and full despair sets in. But, don’t despair....

S3 Ep90: Chrome 0-day again, True Cybercrime, and a 2FA bypass [Podcast + Transcript]

by Paul Ducklin LISTEN NOW Click-and-drag on the soundwaves below to skip to any point. You can also listen directly on Soundcloud. With Paul Ducklin and Chester Wisniewski. Intro...

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