Hack - Page 90

1 year ago

Coinbase Faces Multiple Lawsuits Following User Data Breach Incident

Coinbase Faces Legal Challenges Following Data Breach Coinbase is currently facing a series of legal challenges after announcing a significant breach of its user data. The cryptocurrency exchange revealed on May 15

Binance·Dubai·Hack·

6 months ago

Upcoming Binance System Upgrade: Essential Information for Users

Binance Announces Major Upgrade to Spot Trading Platform In a significant move, Binance, the largest cryptocurrency exchange globally, has revealed plans for an important upgrade to its spot trading platform. This enhancement

Bitcoin·Hack·

1 year ago

Iowa Supreme Court Awards Funds from Scam to Bitcoin ATM Company, Not Victims

Iowa Supreme Court Ruling on Cryptocurrency Scams In a significant legal decision, the Iowa Supreme Court has determined that funds arising from scams reported by two victims must be returned to Bitcoin

Hong Kong FinTech Worker Sentenced to Over 6 Years for Thefts Totalling $26 Million in Cryptocurrency

Investigation of Embezzlement Case On September 9, 2022, the Cyber Security and Technology Crime Bureau of the Hong Kong Police Force initiated an investigation into a case involving a significant embezzlement from

1 year ago

Bitcoin·Hack

Federal Prosecutors Charge 13 Individuals in Major Crypto Theft Conspiracy, Including Singapore’s Malone Lam

Federal Charges in Cryptocurrency Theft In a significant development, federal authorities in Washington, D.C., have brought charges against 13 individuals for their alleged roles in a complex scheme that targeted cryptocurrency holders.

1 year ago

Bitcoin·Hack

U.S. Unveils Massive Cryptocurrency Fraud Case Involving $263M in Thefts and Lavish Spending

New Charges in Cryptocurrency Crime In a significant development in the realm of cryptocurrency crime, U.S. prosecutors have revealed charges against twelve new individuals connected to an extensive racketeering conspiracy. This case,

1 year ago

Bitcoin·Hack·Legal

DeGods Founder Frank Steps Down Amid Wallet Breach, 16 NFTs Stolen

DeGods NFT Community Update In a recent development within the DeGods NFT community, founder Frank, known in the crypto sphere as Rohun Vora, announced that he will be stepping down as CEO.

1 year ago

Hack

Coinbase Terminates Customer Support Agents Amid Security Breach Concerns

Coinbase Takes Action Against Customer Support Agents Amid Security Breaches In a significant move, Coinbase has let go of several customer support agents after allegations surfaced regarding their participation in social engineering

1 year ago

Hack

Significant Delays in Tether’s Freezing Mechanism Result in $78 Million Lost to Fraud Since 2017

Tether’s Vulnerability Exposed A recent investigation by AMLBot has shed light on a serious delay in Tether’s freezing process for USDT held by malicious users, revealing that at least $78 million has

1 year ago

Hack·Legal

Coinbase Declines $20 Million Ransom After Data Breach Involving Support Agents

Coinbase Faces Data Breach In a recent incident, Coinbase, a leading cryptocurrency exchange, encountered a serious data breach involving external customer support agents who were allegedly bribed to leak personal information of

1 year ago

Crypto Airdrop·Hack

Investors Sue Hashling NFT Founder for Alleged Misappropriation of Funds

Legal Dispute Involving Hashling NFT In a significant legal dispute, investors affiliated with the Hashling NFT project have leveled serious accusations against its founder, Jonathan Mills. They claim he has misappropriated funds

1 year ago

Bitcoin·Hack

Sonic Labs Secures Court Approval to Bankrupt Multichain Foundation

Favorable Ruling for Sonic Labs The Singapore High Court has issued a favorable ruling for Sonic Labs, allowing the company to compel the Multichain Foundation to initiate bankruptcy proceedings aimed at recovering

1 year ago

Hack

Major European Operation Uncovers $23 Million Money Laundering Network Linked to ‘Mafia Crypto Bank’

Crackdown on Mafia Crypto Bank In a significant law enforcement operation in January 2025, authorities across Europe apprehended 17 individuals linked to a criminal syndicate dubbed a “mafia crypto bank.” This organization

1 year ago

Bitcoin·Hack·Legal

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Hack - Page 90

Coinbase Faces Multiple Lawsuits Following User Data Breach Incident

Upcoming Binance System Upgrade: Essential Information for Users

Iowa Supreme Court Awards Funds from Scam to Bitcoin ATM Company, Not Victims

Hong Kong FinTech Worker Sentenced to Over 6 Years for Thefts Totalling $26 Million in Cryptocurrency

Federal Prosecutors Charge 13 Individuals in Major Crypto Theft Conspiracy, Including Singapore’s Malone Lam

U.S. Unveils Massive Cryptocurrency Fraud Case Involving $263M in Thefts and Lavish Spending

DeGods Founder Frank Steps Down Amid Wallet Breach, 16 NFTs Stolen

Coinbase Terminates Customer Support Agents Amid Security Breach Concerns

Significant Delays in Tether’s Freezing Mechanism Result in $78 Million Lost to Fraud Since 2017

Coinbase Declines $20 Million Ransom After Data Breach Involving Support Agents

Investors Sue Hashling NFT Founder for Alleged Misappropriation of Funds

Sonic Labs Secures Court Approval to Bankrupt Multichain Foundation

Major European Operation Uncovers $23 Million Money Laundering Network Linked to ‘Mafia Crypto Bank’

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Rokarolla Malware Threatens 217 Android Financial Applications, Exposing User Credentials

Proposal to Freeze Nakamoto Bitcoin Linked to Quantum Security Concerns

SEC Philippines Embraces Tokenization to Enhance Investment Opportunities and Combat Scams

Argentina’s Javier Milei Paves the Way for Crypto Growth with Tax Exemption for Exchanges

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