Royal Thai Police Recognizes Binance for Support in Combating Crypto Crime binance.com 6 h Main Takeaways Binance’s Financial Crime Compliance Unit received an award from the Royal Thai Police’s Central Investigation Bureau for significant contributions to combating crypto-related crime. The collaboration between Binance and Thai law enforcement has been instrumental in enhancing the security…
State Regulator Warns of Crypto Fraud After Investor Loses $750K news.bitcoin.com 11 September 2024 15:42, UTC The Washington State financial regulator has issued a warning about potential cryptocurrency fraud involving a mining platform and wallet. A Washington investor was scammed out of over $750,000 after investing. Despite the investment supposedly growing to $1.4 million,…
Attacker drains $1.4M from CUT token pools via mysterious unverified contract cointelegraph.com 19 h cointelegraph.com
Ethervista ‘unconsciously hacked’ hundreds of times by bot protos.com 05 September 2024 17:39, UTC Ethervista, an Ethereum alternative to Solana’s Pump.fun platform, has reportedly been “unconsciously hacked” hundreds of times over the past couple of days by a bot unaware of its actions. That’s according to PhD student and blockchain security specialist Chaofan Shou,…
Police in China Organize a Massive Cryptocurrency Operation en.bitcoinsistemi.com 05 September 2024 19:17, UTC Authorities in China’s Anhui Province have dismantled a money laundering ring that used cryptocurrency trading platforms to launder tens of millions of yuan, according to a report by the China Police Network. After a meticulous investigation, the Wuhe County Public…
WazirX hacker transfers 1600 ETH to Tornado Cash crypto.news + 1 more 05 September 2024 11:07, UTC The WazirX exploiter has transferred 5,000 ETH to a new wallet and started laundering the funds through the crypto mixer Tornado Cash. According to PeckSheildAlert, the WazirX exploiter moved 5000 ETH (roughly $12 million) to a new…
Gemini users targeted in widespread phishing scam involving fake data breach claims cryptoslate.com 04 September 2024 14:26, UTC Jameson Lopp, co-founder of CasaHODL, has warned about a new phishing scam targeting Gemini users. In a Sept. 3 post on X, Lopp shared a screenshot revealing that scammers are using a fake data breach notice…
