8 articles
Kim Yo-jong, sister of North Korean leader Kim Jong Un, called the FBI’s probe into the $6.3 billion Binance hack a “political provocation.” Yonhap News Agency reported her remarks on…
An unidentified organisation in the European Union may have lost more than $106 million from accounts held at several crypto exchanges on November 1. Millions of dollars then moved through…
A week after a robotics token debuted on Binance, one seller dumped 42 million of them for about $5 million in one day. Investigator ZachXBT says Axis insiders received them…
The US Treasury sanctioned 10 individuals and one entity on October 28 over North Korea’s IT worker schemes. Two of those named are Russians who allegedly converted millions in crypto…
Brooklyn District Attorney Eric Gonzalez’s office has dismantled the online backbone of a crypto scam aimed at Russian speakers. The fraud reeled victims in through Facebook ads and fake investment…
Chinese fraud victims still owed about £600 million may miss out on gains from a UK Bitcoin (BTC) haul worth £3.8 Billion (or $5 billion). A London judge ruled Chinese…
A crypto trader lost 80 Bitcoin (BTC), worth about $6.6 million, in a single transfer on Friday. The coins had sat for 10 days on a new Ledger hardware wallet,…
