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Security news · Page 42

  1. Investigation into JPEX Cryptocurrency Exchange: High Court Hearing Scheduled for Eight Defendants Amid Fraud Allegations

    Update on the JPEX scam case as prosecution seeks to transfer 8 defendants to Hong Kong High Court for trial amid allegations of fraud and money laundering.

    Bitcoin

  2. Madras High Court Declares Cryptocurrency as Legal Property in Landmark Ruling

    India's Madras High Court recognizes cryptocurrencies like XRP as legal property, granting owners legal protections and clarity in crypto trading.

    Regulation

  3. Tragic Death of Thodex CEO: A Turning Point for Turkey's Crypto Regulations

    Faruk Fatih Özer, CEO of Thodex, was found dead in prison, prompting changes in Turkish crypto laws following the $2B scam he orchestrated.

    Bitcoin

  4. Combating AI-Driven Crypto Scams: The Rise of Advanced Detection Technologies

    Discover how AI is being used in both crypto scams and defenses, revealing a new battleground in the fight against sophisticated fraud.

    Bitcoin

  5. Binance CEO Raises Alarm Over WhatsApp Phishing Scams Targeting Users

    Binance CEO Richard Teng warns users about rising WhatsApp phishing scams impersonating Binance staff, urging vigilance and highlighting key security tips.

    Security

  6. Bybit's $1.5 Billion Hack: How SafeWallet is Reinventing Security in Self-Custody

    The Bybit hack, leading to a $1.5 billion theft, prompted SafeWallet to overhaul its security systems amid rising threats from sophisticated hackers.

    Security

  7. DeFi Liquidation Crisis Unfolds: $93 Million Lost and Possible Future Risks

    Recent DeFi flash loan attacks and a liquidity crisis raise concerns in the crypto community, highlighting vulnerabilities in the ecosystem.

    Security

  8. South Korea Weighs Potential Sanctions Against North Korea Amid U.S. Crypto Measures

    South Korea considers revising sanctions on North Korea in light of U.S. measures linking crypto theft to weapons financing, amid growing digital threats.

    Bitcoin

  9. Jury Delves Deep into Complex Issues in Ethereum Fraud Case

    Jurors in the MEV bot trial scrutinize details as they deliberate on charges against brothers for a $25M Ethereum fraud.

    Regulation

  10. Australia Takes Action Against Lazarus Group Amidst $1.9 Billion Cyber Heist

    Australia sanctions Lazarus Group and three other entities over a $1.9 billion crypto theft linked to North Korean cybercrime, targeting WMD funding.

    Bitcoin

  11. Shiba Inu Ups Bounty for Stolen Tokens in Ongoing Negotiation

    The Shiba Inu team increases the Shibarium bridge bounty to 25 ETH in an effort to recover stolen K9 Finance tokens, following ongoing negotiations with a hacker.

    Security

  12. Notional Finance Announces Major Changes Due to Balancer Exploit; Withdrawal Procedures to Follow Soon

    Notional Finance suspends withdrawals due to significant bad debt from Balancer exploit, affecting Ethereum users. Further withdrawal details coming soon.

    Security

  13. Nine Arrested in EU Following $689 Million Cryptocurrency Fraud Bust

    EU authorities arrested nine in connection with a $689M crypto scam, targeting victims through fake investment platforms and laundering funds.

    Bitcoin

  14. Hong Kong Authorities Indict 16 Individuals in JPEX Cryptocurrency Fraud Case Worth $205 Million

    Hong Kong charges 16, including influencer Joseph Lam, in $205 million JPEX crypto fraud, linked to defrauding over 2,700 investors.

    Bitcoin

  15. ZachXBT Collaborates with BNB Chain to Combat On-Chain Crime and Enhance Security

    BNB Chain partners with investigator ZachXBT to enhance security and combat on-chain crime, improving transparency in their ecosystem.

    Security

  16. Ripple's CTO Clarifies Unique Role of XRPL Validators Amid DeFi Exploit Controversy

    Ripple's CTO explains that the XRP Ledger doesn't need miners or smart contracts, focusing on efficient validation and transaction finality without intermediaries.

    Security

  17. Australian Rugby League Icon Trent Merrin Faces Charges for Crypto Theft

    Former Australian rugby star Trent Merrin has been arrested for alleged crypto theft of $91,000, with police investigating deceptive fund transfers.

    Bitcoin

  18. Investigation Launches After Vulnerability Discovered in Balancer V2 Stable Pools

    Balancer V2 pools face a vulnerability impacting stable pools. An investigation and recovery efforts are underway to ensure user safety. Official updates coming soon.

    Security

  19. US Treasury Unveils Sanctions Against North Korean Bankers for Cryptocurrency Money Laundering

    The U.S. sanctions North Korean bankers for laundering stolen cryptocurrency funds aiding North Korea's nuclear program, amid rising cybercrime threats.

    Bitcoin

  20. Security Vulnerabilities Plague DeFi Sector Amid Rapid Growth, Warns Chainalysis CEO

    Chainalysis CEO warns of increasing security risks in the DeFi sector, highlighting vulnerabilities and the threat of state-sponsored cyberattacks on crypto platforms.

    Security