Hack - Page 20

Cryptocurrency hacks have led to losses surpassing billions! Discover key insights and strategies to protect your assets.

AI·

2 months ago

Market Sentiment for 2025-04-28

Market Sentiment Overview The overall market sentiment across the analyzed cryptocurrency news headlines is neutral to slightly positive. Key events include clarifications from the Ethereum Foundation about the EOF debate, significant trading

Bitcoin·California·Coinbase·Ethereum·

4 weeks 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

Bybit·DeFi·Goldman Sachs·Hack·

2 months ago

Enhancing DeFi: The Path to Secure and Compliant Platforms for Institutional Investors

The Rise of Institutional Interest in DeFi The decentralized finance (DeFi) landscape is increasingly capturing the attention of institutional investors eager to tap into its potential. Over the past four years, the

Official SEC Statement 2025-04-29

Statement Summary The SEC has charged Ramil Ventura Palafox, founder of PGI Global, with orchestrating a $198 million fraud scheme involving crypto assets and foreign exchange trading. From January 2020 to October

2 months ago

Bitcoin·Digest·Hack·Legal·SEC

SEC Sues PGI Global’s Ramil Palafox for Alleged Cryptocurrency Fraud Worth $198 Million

SEC Initiates Legal Action Against PGI Global Founder for Alleged $198 Million Fraud The Securities and Exchange Commission (SEC) has taken legal action against Ramil Ventura Palafox, the founder of PGI Global,

2 months ago

Bitcoin·Hack·Legal·SEC

Crypto Market Sentiment for 2025-04-29

Market Sentiment Analysis Overall, the sentiment in the cryptocurrency market appears to be positive with several key developments indicating growth, innovation, and substantial investments across the ecosystem. Key Events and Trends Investment

2 months ago

Digest

Crypto Wallets Must Evolve to Achieve Mainstream Adoption

Overview of Cryptocurrency Wallet Breaches The cryptocurrency landscape has recently been rocked by a series of significant wallet breaches, highlighting vulnerabilities from phishing scams to browser glitches that risk exposing sensitive user

2 months ago

Hack

Bitrace’s Crypto Crime Report Reveals Surge in Fraud and Stablecoin Freezing Efforts in 2024

Rise in Cryptocurrency Fraud In its latest Crypto Crime Report, Bitrace has highlighted a concerning rise in cryptocurrency fraud, revealing dramatic increases in illicit activities tied to blockchain addresses, particularly concerning stablecoins.

2 months ago

Hack·Legal

Major Breakthrough in Guangxi’s Battle Against Illicit Tobacco Trade via Virtual Currency Transactions

Breakthrough in Combating Illicit Tobacco Operations As of New Year’s Day in 2025, law enforcement in Liuzhou, Guangxi Province, China, achieved a significant breakthrough in the fight against illicit tobacco-related operations tied

2 months ago

Hack·Legal

Whale Actions for 2025-04-28

Market Behavior of Large Cryptocurrency Transactions The overall market behavior based on the large cryptocurrency transactions suggests mixed activity, primarily indicating accumulation by specific entities while also displaying signs of distribution by

2 months ago

Digest

Binance Intervenes to Recover $6.1 Million in Stolen Cryptocurrency Following KiloEx Breach

Binance Discovers and Recovers $6.1 Million Following KiloEx Breach In a remarkable demonstration of efficiency, Binance announced today that it successfully facilitated the recovery of approximately $6.1 million in cryptocurrency following a

2 months ago

Hack

Loopscale Suspends Lending Services Following $5.8 Million Exploit on Solana Network

Security Breach at Loopscale In a significant setback for Solana’s decentralized finance (DeFi) landscape, Loopscale has momentarily ceased its lending operations following a severe security breach that resulted in losses of approximately

2 months ago

Hack·Solana

UN Report Reveals Cybercrime Networks in Southeast Asia Exploit Cryptocurrency for Massive Scams

Increased Cybercrime in Southeast Asia A recent United Nations report reveals that cybercrime gangs in Southeast Asia are significantly amplifying their operations, leveraging cryptocurrency and tailored blockchain solutions as essential tools in

2 months ago

Bitcoin·Hack

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Hack - Page 20

Market Sentiment for 2025-04-28

Coinbase Faces Multiple Lawsuits Following User Data Breach Incident

Enhancing DeFi: The Path to Secure and Compliant Platforms for Institutional Investors

Official SEC Statement 2025-04-29

SEC Sues PGI Global’s Ramil Palafox for Alleged Cryptocurrency Fraud Worth $198 Million

Crypto Market Sentiment for 2025-04-29

Crypto Wallets Must Evolve to Achieve Mainstream Adoption

Bitrace’s Crypto Crime Report Reveals Surge in Fraud and Stablecoin Freezing Efforts in 2024

Major Breakthrough in Guangxi’s Battle Against Illicit Tobacco Trade via Virtual Currency Transactions

Whale Actions for 2025-04-28

Binance Intervenes to Recover $6.1 Million in Stolen Cryptocurrency Following KiloEx Breach

Loopscale Suspends Lending Services Following $5.8 Million Exploit on Solana Network

UN Report Reveals Cybercrime Networks in Southeast Asia Exploit Cryptocurrency for Massive Scams

Popular

Singapore Police Team Up with StraitsX in Cryptocurrency Money Laundering Crackdown

Expert Offers Guidance on Avoiding Cryptocurrency Scams Amid Rising Fraud Risks

Joseph Lubin Teases Potential Cryptocurrency for SharpLink as Ethereum Strategy Evolves

Germany Sees 8.2% Spike in Crypto-Related Money Laundering Reports, Says FIU

Gemini Nears Malta License as Coinbase Eyes Luxembourg Approval Amid EU Regulatory Developments

Hack - Page 20

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