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UK Woman Found Guilty of Laundering Bitcoin Tied to $6 Billion China Fraud

Jian Wen, a former takeaway worker residing in north London, was found guilty of one count of money laundering after she was found with...

Another Tornado Cash Activity Flagged: Stolen Funds From HECO Bridge Exploit Moved

In August 2022, the US Treasury Department’s Office of Foreign Asset Control (OFAC) imposed sanctions on Tornado Cash, prohibiting its usage for US citizens,...

UK Regulations Easing Crypto Asset Seizures to Take Effect Soon – CryptoCurrencyWire

The United Kingdom government has released statutory instrument material that represents a major advancement in the field of cryptocurrency law enforcement. As per the...

Key Points | Mar. 1, 2024 | Pinoys Make Life Changing Money on Portal, CWIF | BitPinas

Welcome to BitPinas Key Points: easily digestible news in concise formats for easy reading. Let’s check the latest crypto news stories in the last 24 hours. Table...

Seneca Recovers 80% of Funds After $6.4M Exploit

The Seneca Protocol hacker has given back $5.3 million worth of Ether tokens after draining $6.4 million on Ethereum and Arbitrum networks. Initial investigations...

Meet ‘XHelper,’ the All-in-One Android App for Global Money Laundering

Cybercriminals are laundering stolen funds through ordinary people, thanks to a small ecosystem of user-friendly apps that can turn any mobile user into an...

Stolen DeGods NFT funds recovered by blockchain sleuth ZachXBT

Pseudonymous blockchain sleuth ZachXBT has successfully recovered the majority of funds from a stolen DeGods non-fungible token (NFT), which was taken in a phishing...

US Banks Lose $492,000,000 of Customer Funds in One Year As Successful Scams Skyrocket: Report – The Daily Hodl

US banks failed to stop scammers from stealing nearly half a billion dollars of their customer’s money in 2023, according to a new report...

Axie Infinity co-founder suffers US$9.7 mln theft

Jeff “Jihoz” Zirlin, the co-founder of the blockchain-based game Axie Infinity, has confirmed a security breach that led to the loss of approximately US$9.7...

Vitalik Buterin Highlights Potential Use Case of AI On Ethereum

Advertisement &nbsp &nbsp Ethereum co-founder Vitalik Buterin has expressed his excitement about the potential of...

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