Pancake Bunny hacker siphons $2.9M of Ether through Tornado Cash

Three years after the Pancake Bunny flash loan attack, the hacker moved $3 million in ETH through Tornado Cash.

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Crypto sleuth investigates suspect in Sydney Sweeneys hack

Onchain detective ZachXBT has linked the convicted UK hacker Gurvinder Bhangu to Sydney Sweeney and Bob Odenkirks crypto hacks.

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Holograph protocol sabotaged by disgruntled contractor

Holographs internal investigation, aided by Halborn, revealed a former contractors role in the $14 million token heist.

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Crypto payment service Payeer hit with record $10M fine in Lithuania

Payeer was fined approximately $10 million after it allegedly allowed transfers to sanctioned banks.

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GameStop rally sends Roaring Kittys shares to $1B

If GameStop opens at its current after-hours price, Roaring Kittys holdings would be worth around $1 billion.

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Worldcoin suspends Spanish operations amid data protection probe

Worldcoin agrees to suspend activities in Spain until the end of the year or until a resolution is reached by the German data authority in ongoing data protection investigations.

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Microsoft and Apple could be fined 10% of their annual revenue by the EU

The European Union has accused Microsoft of antitrust violations related to bundling the video conferencing app Teams within its Office suite. These allegations mark the first such charges against Microsoft in over a decade. The case raises questions about whether the company gained an undue advantage by integrating Teams into its popular productivity software. The [...]

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Crypto firm Hiddup rebrands amid $41M investigation and legal woes

Hiddup continues advertising returns ranging from 6 to 16% per annum through blockchain mining on its website while facing legal action.

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Key Insights from the 2024 State of Cryptocurrency Investigations Report

Chainalysis unveils findings from its 2024 State of Cryptocurrency Investigations Report, highlighting public sector perspectives on blockchain and crypto asset investigations. (Read More)

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Chainalysis: APAC resource challenges hamper investigation efforts

APACs increasing struggle with crypto crime is exacerbated by a shortage of legal resources and inadequate training for law enforcement.

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Singapore alerts businesses to Bitcoin ransomware risk

Singapore police advised businesses against paying ransom to the bad actors in case of a compromise and asked them to report the incident to authorities immediately.

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Binance denies reports of DWF Labs market manipulation

DWF Labs was first hit by market manipulation accusations in September 2023.

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Report on Metas Investigation into Stablecoin Integration for Payouts

Meta, formerly known as Facebook, is reportedly investigating the integration of stablecoins into their platform for payout purposes. This development could potentially revolutionize the way users conduct transactions and process payments within the Meta ecosystem. Stablecoins, a type of cryptocurrency pegged to a stable asset such as the US dollar, have gained popularity in recent [...]

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How Binance played a key role in arrest of ZKasino scam suspect

Despite the arrest of the main suspect, some of the stolen funds continued to be moved, suggesting multiple potential attackers.

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Nigerian officials proposed secret crypto settlement, claims Binance CEO

Binance CEO Richard Teng says the Nigerian government has set a dangerous precedent after inviting company executives to meetings before detaining them.

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Four months in prison for CZ, another US state kicks out Binance.US: Law Decoded

While Changpeng CZ Zhao received a surprisingly moderate jail term, Oregon has become the sixth state to revoke, suspend or decline to renew Binance.US license.

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Robinhood crypto business slapped with SEC Wells notice

The SEC is planning to file an enforcement action against Robinhoods cryptocurrency business, according to the Wells notice.

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ZKasino scam suspect arrested, $12.2M seized by Dutch authorities

Authorities seized $12.2 million worth of digital assets, real estate and luxury cars during the arrest.

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ZachXBT flags Lazarus-linked addresses worth $61M

ZachXBT flagged seven wallet addresses with $61 million in Bitcoin connected to the Lazarus hacking group.

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Kaamel Technology to lead investigation into XLink's $10M breach

XLink is partnering with Kaamel Technology to investigate the initial cause of the breach while accelerating previously communicated security upgrades

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