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Massive TUSD Fraud Exposed: Dubai Banks, Execs Linked in $500M Scheme
May 5, 2025
Justin Sun exposes $500M TUSD fraud involving Dubai banks and top execs, demanding urgent action from UAE authorities.
Latest Posts
MOVE Token Crash: $38M Dump Sparks Governance Scandal at Movement Labs
May 3, 2025
The launch of Movement’s MOVE token turned into a full-blown crisis within 24 hours. A plan meant to support the token’s market entry led to a sudden $38 million sell-off.
Crypto Crackdown: U.S. Targets Cambodia’s Huione for $4 Billion Money Laundering
May 3, 2025
The U.S. Department of the Treasury has taken a firm step against financial crime. It has identified Cambodia’s Huione Group as a major threat to the international financial system, citing
Kraken Foils North Korean Cyberattack Hidden as Job Application
May 2, 2025
A recent hiring attempt at Kraken turned into a security operation. It began with an application for an engineering role. But small inconsistencies set off internal alerts. The applicant joined
Crypto Security Crisis as $364M Vanishes in April 2025 Hacks
May 2, 2025
A staggering $364M vanished from the crypto world in April 2025, driven by an unprecedented wave of phishing attacks proof that in Web3, deception often outpaces code.
Crypto Mining in Russia: Criminal Charges Loom for Unregistered Miners
April 30, 2025
Russia’s Federal Financial Monitoring Service, known as Rosfinmonitoring, is moving to classify illegal crypto mining as a crime. The agency says unauthorized miners help criminals launder money. Rosfinmonitoring now seeks
Loopscale Recovers Stolen $5.8M: Hacker Agrees to Whitehat Deal
April 30, 2025
Loopscale recovers $5.8M after exploit, resolving the issue with a whitehat deal, securing user deposits, and ensuring transparency.
Shiba Inu Faces Fresh Turmoil as Hackers Offload Massive Token Holdings
April 30, 2025
SHIB faces renewed pressure as hackers dump tokens tied to the Bitrue hack and launder funds through TornadoCash.
Crypto Crime in 2024: $649B in High-Risk Stablecoin Transfers Exposed
April 29, 2025
The year 2024 marked a turning point in crypto crime. Blockchain technology saw broader adoption, but so did illegal activities using it. Criminals shifted more operations onto decentralized platforms, leveraging
Bitrue Hacker Resurfaces, Moves Millions in Crypto After Months of Silence
April 29, 2025
Bitrue hacker returns, moving millions in stolen crypto and reigniting concerns over exchange security.
Massive TUSD Fraud Exposed: Dubai Banks, Execs Linked in $500M Scheme
May 5, 2025
No Comments
Justin Sun exposes $500M TUSD fraud involving Dubai banks and top execs, demanding urgent action from UAE authorities.
MOVE Token Crash: $38M Dump Sparks Governance Scandal at Movement Labs
May 3, 2025
No Comments
The launch of Movement’s MOVE token turned into a full-blown crisis within 24 hours. A plan meant to support the token’s market entry led to a sudden $38 million sell-off.
Crypto Crackdown: U.S. Targets Cambodia’s Huione for $4 Billion Money Laundering
May 3, 2025
No Comments
The U.S. Department of the Treasury has taken a firm step against financial crime. It has identified Cambodia’s Huione Group as a major threat to the international financial system, citing
Kraken Foils North Korean Cyberattack Hidden as Job Application
May 2, 2025
No Comments
A recent hiring attempt at Kraken turned into a security operation. It began with an application for an engineering role. But small inconsistencies set off internal alerts. The applicant joined
Crypto Security Crisis as $364M Vanishes in April 2025 Hacks
May 2, 2025
No Comments
A staggering $364M vanished from the crypto world in April 2025, driven by an unprecedented wave of phishing attacks proof that in Web3, deception often outpaces code.
Crypto Mining in Russia: Criminal Charges Loom for Unregistered Miners
April 30, 2025
No Comments
Russia’s Federal Financial Monitoring Service, known as Rosfinmonitoring, is moving to classify illegal crypto mining as a crime. The agency says unauthorized miners help criminals launder money. Rosfinmonitoring now seeks
Loopscale Recovers Stolen $5.8M: Hacker Agrees to Whitehat Deal
April 30, 2025
No Comments
Loopscale recovers $5.8M after exploit, resolving the issue with a whitehat deal, securing user deposits, and ensuring transparency.
Shiba Inu Faces Fresh Turmoil as Hackers Offload Massive Token Holdings
April 30, 2025
No Comments
SHIB faces renewed pressure as hackers dump tokens tied to the Bitrue hack and launder funds through TornadoCash.
Crypto Crime in 2024: $649B in High-Risk Stablecoin Transfers Exposed
April 29, 2025
No Comments
The year 2024 marked a turning point in crypto crime. Blockchain technology saw broader adoption, but so did illegal activities using it. Criminals shifted more operations onto decentralized platforms, leveraging
Bitrue Hacker Resurfaces, Moves Millions in Crypto After Months of Silence
April 29, 2025
No Comments
Bitrue hacker returns, moving millions in stolen crypto and reigniting concerns over exchange security.
