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Nigerian Agency Gets Nod to Freeze $330,000 in Crypto Users’ Bank Accounts
12.9.2024
A Nigerian anti-corruption agency froze bank accounts (over $330,000) belonging to suspected cryptocurrency users on global platforms like Kucoin and Bybit. The agency believes these users manipulated the Nigerian currency (naira) through their trading activity. The exchanges are also accused...
Singapore’s Parliament Addresses Worldcoin Account Misuse and Privacy Risks
11.9.2024
Singapore’s Deputy Prime Minister Gan Kim Yong addressed concerns in Parliament regarding the risks of Worldcoin’s operations in Singapore, including potential money laundering through the sale of accounts. He emphasized that although Worldcoin does not perform a payment service under...
Singapore Police Investigates Worldcoin Account Sales: Deputy PM
10.9.2024
Deputy Prime Minister Gan Kim Yong announced that Singapore police are investigating seven more individuals suspected of providing…
Binance CEO Addresses Allegations of the Exchange Seizing All Palestinian Funds
30.8.2024
The CEO of Binance has responded to allegations that the cryptocurrency exchange seized all funds from Palestinians at the request of the Israeli Defense Forces. Ray Youssef, CEO of Noones, criticized Binance, accusing it of yielding to external pressures and engaging in discriminatory practices....
Trader loses $1M in scam after Kylian Mbappe’s X account is hacked 
29.8.2024
The trader lost over $1 million within a single hour, not realizing that the Real Madrid footballer’s account was hacked before endorsing the scam token
Scammers Release & Promote $MBAPPE After Hacking Mbappe’s Twitter Account
29.8.2024
On Thursday, crypto scammers released and promoted memecoin, $MBAPPE token after hacking French football star Kylian Mbappe’s Twitter…
Binance Denies Allegation of Freezing Palestinians’ Accounts
28.8.2024
After facing severe backlash from the crypto community on the claims of freezing Palestinians account, the crypto exchange,…
Wazirx Founder Denies Remaining Assets Are Gone, Warns About New Fake Account Trend
25.8.2024
Wazirx co-founder Nischal Shetty has addressed concerns about the remaining assets following the cyberattack, stating that misinformation has caused unnecessary fear by suggesting these assets are also gone. He emphasized that such claims are baseless and are made only to attract attention. He also...
Ava Labs COO’s X account suspected as hacked after posting memecoin
19.8.2024
The X account of Ava Labs’ operating chief, Luigi D’Onorio DeMeo, has been touting memecoins and other suspicious links, prompting many to warn it's likely a phishing scam
WazirX schedules maintenance to restore balances post $234M hack
15.8.2024
WazirX’s ability to restore balances and secure assets will shape its future and industry security
Top 100 DeFi Hacks: Offchain attack vectors account for 57% of losses
14.8.2024
Despite the falling number of smart contract exploits, hackers could surpass the previous year in terms of total value stolen
OKX Founder Clarifies Ban on Accounts Linked to Tornado Cash
9.8.2024
Star Xu, the founder of OKX, has addressed growing speculations regarding the platform’s handling of accounts connected to…
OKX cracks down on Tornado Cash users with account terminations
9.8.2024
As the crypto industry expands, exchanges like OKX face mounting pressure to strengthen compliance and prevent illicit activities on their platforms
Xapo Bank Enters UK Market, Offers Interest-Bearing USD and Bitcoin Account
5.8.2024
Xapo Bank has entered the UK market, becoming the only licensed banking group to offer a combined interest-bearing USD and bitcoin account. “We’re proud to announce we have successfully passported our banking license into the UK. This means we are allowed to offer our banking services...
Xapo Bank debuts interest-bearing Bitcoin, fiat accounts in the UK
5.8.2024
Xapo Bank enters the UK market and becomes the first in the country to launch interest-bearing Bitcoin and fiat banking accounts
X suspends account that let users launch memecoins from an X post
2.8.2024
The "makenowmeme" account on X purportedly provided a way for X users to create memecoins on Solana with a simple post
X suspends account that let users launch memecoins from an X post
2.8.2024
The “makenowmeme” account on X purportedly provided a way for X users to create memecoins on Solana with a simple post
Bungie Devs React To More Mass Layoffs: ‘My Whole Team Is Gone'
31.7.2024
Today, Bungie announced that it was laying off 220 employees, or approximately 17 percent of its workforce. The news, which comes on the heels of a successful expansion launch with Destiny 2: The Final Shape in June and another round of layoffs late last year, has prompted former employees...
Hacker gets 3.5 years prison for $900K Coinbase login scam: Report
29.7.2024
A UK hacker faces prison for his Coinbase dummy website scam, an El Paso man’s alleged crypto “Ponzi” funded his lavish lifestyle, and Washington DFI flags the latest potential crypto fraud
Bitcoin to Account for 7% of Global Wealth, Surge in Price to $13M in 21 Years: Michael Saylor
26.7.2024
The Executive Chairman of MicroStrategy spoke Friday at Bitcoin 2024