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Ether.Fi to Launch Visa 'Cash' Card on Scroll Network
9.9.2024
The credit card from Ether.fi will reward 3% cash-back and let users borrow money against their crypto collateral
WazirX Hacker Moves $11M Stolen Ether to Tornado Cash
9.9.2024
The hacker, widely suspected to be an entity from North Korea, moved $6 million in stolen funds for the first time last week
Hacker praised after $27M crypto heist from Penpie DeFi protocol
6.9.2024
The $27 million Penpie hack caught the attention of the notorious Euler Finance hacker, who sent an onchain message to a fellow criminal
FTC Urges Caution as Bitcoin ATM Fraud Cases Skyrocket
6.9.2024
The Federal Trade Commission (FTC) has reported a sharp rise in scams involving bitcoin ATMs, with fraud losses increasing nearly tenfold from 2020 to 2023 and exceeding $65 million in the first half of 2024. These scams often involve impersonations and target vulnerable populations, such as older...
WazirX hacker launders $2 million more through Tornado Cash
5.9.2024
It has been over a month since WazirX suffered a $234 million hack and shut down operations for…
Here’s what happened in crypto today
4.9.2024
Need to know what happened in crypto today? Here is the latest news on daily trends and events impacting Bitcoin price, blockchain, DeFi, NFTs, Web3 and crypto regulation
Penpie hacker launders 26% of $27M stolen funds in 12 hrs
4.9.2024
The Penpie protocol hacker funneled $7 million through Tornado Cash within hours after stealing $27 million, highlighting DeFi security risks
Scottish Court Sets Precedent With Crypto-to-Cash Confiscation
4.9.2024
Prosecutors in Scotland have made legal history by converting cryptocurrency into cash under proceeds of crime legislation. John Ross Rennie, 29, has been ordered to hand over £109,601 after his BTC holdings were linked to criminal activity. The case initially proposed a settlement entirely...
Wazirx Fast-Tracks INR Withdrawals but Users Face 6-Month Crypto Trading Delay
4.9.2024
Indian crypto exchange Wazirx has accelerated Phase 2 of INR withdrawals after a cyberattack on July 18. Initially scheduled for Sept. 9, eligible users can now withdraw up to 66% of their INR balances. However, crypto trading on the platform will not resume for another six months. Wazirx Expedites...
Behind bars: 6 crypto execs who did time and one who got away…
4.9.2024
These crypto leaders had it all, but that couldn’t stop them from going to jail
Behind bars: 6 crypto execs who did time and one who got away…
4.9.2024
These crypto leaders had it all, but that couldn’t stop them from going to jail
WazirX Hacker Moves 2600 Ethereum Worth $6.5M to Tornado Cash
3.9.2024
A wallet address linked to the hacker that stole over $234 million from Indian crypto exchange WazirX has…
WazirX hacker moves $6M in crypto to Tornado Cash
3.9.2024
A wallet address associated with the WazirX hacker has transferred $6.5 million worth of stolen ETH to Tornado Cash as the exchange opens up withdrawals to users ahead of time.
WazirX Hacker Starts to Move Stolen Ether Using Tornado Cash
3.9.2024
The Indian crypto exchange was hacked for over $230 million in July, and a restructuring process is underway in Singapore
New NCR Atleos/LibertyX feature converts BTC to cash at US ATMs
29.8.2024
Users of the LibertyX ATMs can send BTC to a LibertyX address and receive fiat for their crypto at ATMs in 30 states
Cash-to-Crypto Industry Dominated by ATMs Is a Law-Enforcement Concern: TRM Labs
29.8.2024
Since 2019, the cash-to-crypto industry—which is dominated by crypto ATMs—has processed at least $160 million in illicit volumes, according to a new study by blockchain analytics firm TRM Labs
Crypto Promoter and Failed Politician Michelle Bond Accused of Illegally Taking FTX Cash
22.8.2024
Michelle Bond, who once ran a Washington-based crypto advocacy group and had served as a U.S. Securities and Exchange Commission lawyer, was indicted in federal court for taking illegal campaign contributions during her 2022 run for Congress, and court documents detail how a river of cash came...
Privacy Concerns Worry Germany About the Possible Implementation of a Digital Euro
19.8.2024
While the European Central Bank is studying the possible issuance of a Europe-wide CBDC, the digital euro, not all Europeans are fully behind this idea. Germany is particularly concerned about the privacy aspects of this implementation, as most transactions and payments are still made using cash...
Privacy Fears Undermine Support for Digital Euro in Germany
18.8.2024
Skepticism about the digital euro is strong in Germany, especially among older citizens who prioritize privacy and security in financial transactions. Many Germans remain resistant to the idea of a digital currency, with about half unable to imagine using it. Bundesbank President Joachim Nagel...
Public miners raised $2.2B as cash flow crunch intensifies post-halving
15.8.2024
A total of nine out of 13 US-listed Bitcoin mining companies raised capital through stock offers in the second quarter of 2024