The National Anti-Corruption Commission (NACC) of Australia made serious accusations against a federal police officer, William Wheatley. The officer stands accused of stealing 81.62 Bitcoin, valued at approximately $4.2 million, from a Trezor hardware wallet discovered during a drug raid…
SEC Obtains Emergency Relief To Halt Nearly $130 Million Fraud Targeting Indian American Community
The Securities and Exchange Commission (SEC) has taken decisive action, revealing today the issuance of a temporary restraining order, asset freeze, and additional emergency measures to thwart an extensive and ongoing fraudulent scheme targeting the Indian American community. This elaborate…
Fugitive founder of crypto hedge fund that lost $10 billion arrested in Singapore while attempting to flee
The recent arrest of Su Zhu, a crypto fugitive and co-founder of the now-defunct digital asset hedge fund Three Arrows Capital, has sent shockwaves through the cryptocurrency industry. Zhu was apprehended while attempting to flee Singapore, as disclosed by the…
Russian and North Korean Cyberattack Infrastructure Converge: New Hacking Data Raises National Security Concerns
In a significant development following a historic arms meeting between North Korean leader Kim Jong-un and Russian President Vladimir Putin, on-chain data has unveiled a troubling revelation. It appears that hacking groups linked to the Democratic People’s Republic of Korea…
South Korea Regulations: South Korea Uncovers Nearly $600 Million in Crypto Crime
January has been a critical month for the crypto world with numerous regulations, bans and hacking incidents happening all over the globe. Much of the news that moved the market was from Asia and the United States. The two account…
High Stakes Trial of Avi Eisenberg Involves Alleged 110 Million Dollar Theft from Mango Markets Crypto Exchange
In the high-stakes trial of Avi Eisenberg, a 28-year-old trader, federal jurors in New York were presented with divergent narratives regarding his alleged manipulation of the Mango Markets cryptocurrency exchange, resulting in the theft of a staggering $110 million. The…
Bitcoin’s Long-Term Investors Now Possess More Than 76% of All BTC for the First Time. Details below
In the ever-fluctuating world of cryptocurrencies, Bitcoin, affectionately known as BTC, is currently undergoing a transformation that is sending shockwaves through the market. Regardless of whether you are an experienced BTC price speculator or a newcomer to the crypto arena,…
