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Prosecutors Push for Retrial of MIT-Educated Brothers in $25 Million Ethereum Fraud Case
November 12, 2025
Prosecutors push for a retrial of MIT-educated brothers in Ethereum fraud case involving $25 million.
Latest Posts
Bitcoin Seizure Marks End of Zhimin Qian’s Massive Crypto Fraud Scheme
November 10, 2025
Zhimin Qian, who defrauded 128,000 victims through a Ponzi scheme and amassed $6B in Bitcoin, faces up to 14 years in prison after UK authorities seized the crypto assets.
Spanish Influencer Álvaro Romillo Jailed Over Alleged $300 Million Ponzi Scheme.
November 10, 2025
Spanish crypto influencer Álvaro Romillo jailed for $300M Madeira Invest Club fraud involving 3,000 victims.
Crypto Sanctions: U.S. Targets North Korean Hackers and IT Firms Behind $3 Billion Crime Network
November 5, 2025
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has sanctioned eight individuals and two entities connected to North Korea’s global crypto, cyber, and IT fraud network.
Stream Finance Suspends Withdrawals After $93 Million Loss from External Fund Manager
November 5, 2025
Stream Finance halts deposits and withdrawals after $93 million loss by external fund manager; investigation underway.
Balancer Exploit Drains $128M in Assets, Market Reacts as Exploit Continues
November 4, 2025
Balancer faces a $128M exploit, with ongoing investigation and market reaction affecting its token value.
Balancer Protocol Exploit: $116 Million Stolen and the Growing Crypto Security Crisis
November 3, 2025
Balancer protocol faces a $116 million exploit, highlighting growing vulnerabilities in DeFi security amidst rising crypto hacks.
USDT Crime Case: Beijing Court Jails Five for $166 Million Illegal Forex Scheme
October 30, 2025
A Beijing court has sentenced five individuals to prison terms ranging from two to four years for their role in a large-scale illegal foreign exchange operation. The group used Tether
Decentralized Exchange Bunni Shuts Down After $8.4M Hack – Here’s What Happened
October 24, 2025
Bunni shuts down operations after an $8.4M hack, struggling with financial constraints.
North Korean Hackers Target Crypto Users With Fake App in OtterCookie Attack
October 20, 2025
North Korean hackers deploy OtterCookie malware via fake crypto apps, targeting wallets and stealing sensitive data.
Prosecutors Push for Retrial of MIT-Educated Brothers in $25 Million Ethereum Fraud Case
November 12, 2025
No Comments
Prosecutors push for a retrial of MIT-educated brothers in Ethereum fraud case involving $25 million.
Bitcoin Seizure Marks End of Zhimin Qian’s Massive Crypto Fraud Scheme
November 10, 2025
No Comments
Zhimin Qian, who defrauded 128,000 victims through a Ponzi scheme and amassed $6B in Bitcoin, faces up to 14 years in prison after UK authorities seized the crypto assets.
Spanish Influencer Álvaro Romillo Jailed Over Alleged $300 Million Ponzi Scheme.
November 10, 2025
No Comments
Spanish crypto influencer Álvaro Romillo jailed for $300M Madeira Invest Club fraud involving 3,000 victims.
Crypto Sanctions: U.S. Targets North Korean Hackers and IT Firms Behind $3 Billion Crime Network
November 5, 2025
No Comments
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has sanctioned eight individuals and two entities connected to North Korea’s global crypto, cyber, and IT fraud network.
Stream Finance Suspends Withdrawals After $93 Million Loss from External Fund Manager
November 5, 2025
No Comments
Stream Finance halts deposits and withdrawals after $93 million loss by external fund manager; investigation underway.
Balancer Exploit Drains $128M in Assets, Market Reacts as Exploit Continues
November 4, 2025
No Comments
Balancer faces a $128M exploit, with ongoing investigation and market reaction affecting its token value.
Balancer Protocol Exploit: $116 Million Stolen and the Growing Crypto Security Crisis
November 3, 2025
No Comments
Balancer protocol faces a $116 million exploit, highlighting growing vulnerabilities in DeFi security amidst rising crypto hacks.
USDT Crime Case: Beijing Court Jails Five for $166 Million Illegal Forex Scheme
October 30, 2025
No Comments
A Beijing court has sentenced five individuals to prison terms ranging from two to four years for their role in a large-scale illegal foreign exchange operation. The group used Tether
Decentralized Exchange Bunni Shuts Down After $8.4M Hack – Here’s What Happened
October 24, 2025
No Comments
Bunni shuts down operations after an $8.4M hack, struggling with financial constraints.
North Korean Hackers Target Crypto Users With Fake App in OtterCookie Attack
October 20, 2025
No Comments
North Korean hackers deploy OtterCookie malware via fake crypto apps, targeting wallets and stealing sensitive data.
