The former crypto mogul – Do Kwon – reportedly sent 9 billion won (approximately $6.9 million) to law firm Kim & Chang before...

Though the general principles of financial crime remain largely the same, criminals and other bad actors continue to seek new ways raise, store, move,...

FTX catastrophe gains momentum with latest celebrity appearance. Basketball Shaquille O’Neal finally serves in FTX class action. The sports star made an appearance...

South Korean prosecutors have confirmed that Terraform Labs CEO Do Kwon sent $7 billion to Kim & Chang, a top South Korean law firm,...

Apr 17, 2023 at 07:50 // News OpenAI, an artificial intelligence research laboratory that has recently represented ChatGPT, GPT-4 and...

A 55-year-old resident of Hong Kong has reportedly fallen victim to an online cryptocurrency investment scam and lost her entire savings worth nearly...

Multichain lending protocol Hundred Finance has experienced a significant security breach on the Ethereum layer-2 blockchain Optimism. The protocol tweeted that the losses sit...

A new type of crypto scam is taking precedent. This time, fraudsters are calling would-be victims and pretending to be policemen and asking for...

NatWest – a retail and commercial bank – is limiting how much money its customers can transfer to digital currency exchanges as a means...

Zhong was able to deceive the DNM’s withdrawal mechanism into sending 50,000 BTC. Fake accounts were established by Zhong specifically for the purpose of...

The United States Attorney's Office for the Southern District of New York has announced the sentencing of James Zhong, an individual who pleaded guilty...

On April 14, 2023, the Department of Justice (DOJ) for the Southern District of New York revealed that the hacker responsible for the...