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April 15, 2024

IRS investigation chief expects uptick in crypto tax evasion this year

The United States Internal Revenue Service says it’s gearing up for a significant rise in crypto tax crime cases going forward, as U.S. citizens hit the […]
April 15, 2024
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Crypto sleuth warns of scammers behind DeFi protocol

Pseudonymous blockchain investigator ZachXBT issued a warning about a group of scammers attempting to entrap more victims in a new fraud using millions of stolen funds. […]
April 15, 2024

Blockchain fraud group shifts $1M to Blast for new schemes

A group with a history of blockchain fraud, targeting platforms like Magnate, Kokomo, and Lendora, is now launching new schemes on Blast. They recently moved approximately […]
April 15, 2024
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Bitcoin’s ‘normal drop’ leads to $256M longs liquidated — Analysts

Bitcoin’s price has declined by over 7% in the last 24 hours, resulting in losses of $256 million for traders with long positions. Despite this, analysts […]
April 15, 2024
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Binance executive tracked to Kenya, extradition underway

The Nigerian Government has located Binance executive Nadeem Arjarwalla in Kenya after his escape from custody and is working to extradite him back to Nigeria. Sources […]
April 13, 2024
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Winklevoss twins become co-owners of Bitcoin soccer club, inject $4.5M BTC

Cameron and Tyler Winklevoss, co-founders of Winklevoss Capital, have officially become co-owners of Bitcoin podcaster Peter McCormack’s Real Bedford Football Club (RBFC) following a substantial investment […]
April 13, 2024
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VeChain announces tokenized gloves in partnership with UFC – community responds

According to a blog post from VeChain dated April 12, gloves worn by UFC fighters are set to undergo tokenization, with their identities tracked on the […]
April 13, 2024
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US gov’t among states with largest Bitcoin holdings – Arkham

Arkham, a crypto intelligence platform, has unveiled a dashboard showcasing governments with significant cryptocurrency holdings, including the United States, United Kingdom, and Germany.   The new […]
April 13, 2024
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Trader hits $6M pay day after spending $8K on Ethereum memecoin

An Ether trader who invested $8,300 in a frog-themed memecoin a month ago is now 750 times richer as the token’s price soared.   Apu Apustaja […]
April 13, 2024
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Software engineer sentenced to three years in prison for Nirvana hack

Shakeeb Ahmed, a computer security engineer, has been sentenced to three years in prison followed by three years of supervised release in Southern New York District […]
March 22, 2024
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Automation app IFTTT blamed for recent ‘$Packy’ token scam on X

A surge in scam posts on X has been attributed to a third-party auto-posting service called IFTTT (If This Then That). These posts encouraged victims to […]
March 22, 2024
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ARK sells $52M of Coinbase shares as stock price breaks above $270

ARK Invest, one of the issuers of spot Bitcoin exchange-traded funds (ETFs) in the United States, has decided to take profits from its Coinbase holdings as […]
March 22, 2024
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LayerZero CEO claims Kyle Davies sought full treasury allocation days before 3AC’s fall

LayerZero co-founder and CEO Bryan Pellegrino has accused Kyle Davies of Three Arrows Capital of attempting to convince LayerZero to transfer its entire treasury to Three […]
March 22, 2024
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Trezor says phishing, not SIM swap, compromised X account

SatoshiLabs, the company behind Trezor hardware wallets, has provided a detailed account of a recent security incident involving its official X account. Here’s what happened:   […]
March 22, 2024
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Judge greenlights class suit alleging Silvergate Bank aided FTX fraud

Silvergate Bank is facing a class-action lawsuit from FTX users, alleging complicity in fraud at the exchange and its affiliated trading firm, Alameda Research.   In […]
March 21, 2024
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Layerswap overrides website hack that drained $100K

Layerswap, a bridge between centralized crypto exchanges and layer-2 blockchains, experienced a domain hijack on March 20, resulting in the redirection of users to a phishing […]
March 21, 2024
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Honduras gains new support in $11B tussle with crypto island Próspera

A group of 85 economists has voiced their support for the Honduran government’s decision to exit the World Bank’s arbitration body amid an ongoing dispute with […]
March 21, 2024
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BlackRock receives memecoins, NFTs after depositing $100M USDC onchain

Asset management giant BlackRock has entered the world of memecoins and non-fungible tokens (NFTs), holding at least $40,000 worth of these assets in a newly discovered […]
March 21, 2024
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Aussie corporate regulator to build ‘outcome-based’ crypto policies

The Australian Securities and Investments Commission (ASIC) is gearing up to introduce a range of regulatory reforms for the crypto sector, focusing on desired regulatory outcomes. […]

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