This week, FTX settled with the CFTC, the Mango Markets hacker sought dismissal of charges, WazirX said it will reverse trades, Solana fixed a vulnerability, the SEC sued NovaTech and settled with Ideanomics, and researchers discovered a new way to steal crypto private keys.
Every week, ISMG rounds up cybersecurity incidents in digital assets. This week, a $12M white hat hack on Ronin Bridge, Cryptonator indictment, potential prison sentence in Crypto.com case, a $212K Convergence hack, Do Kwon's extradition, and the FBI published a scam warning.
This week, a Ukrainian was murdered over three bitcoins, FTX's Salame sought to postpone sentencing over a dog bite, Russian speakers drove crypto cybercrime, the FTC fined a Coinbase Group company $4.5 million, and Hong Kong police arrested scammers.
Every week, ISMG rounds up cybersecurity incidents in digital assets. This week, Tornado Cash saw an uptick in use, updates on the WazirX exploit were released, Fractal ID and LI.FI published breach postmortems, and the U.S. moved to recover pig-butchering losses.
Every week, ISMG rounds up cybersecurity incidents in digital assets. This week, Elliptic alleged that Huione Guarantee is laundering money, the sentencing dates of former FTX executives were revealed, a Paxful co-founder pleaded guilty, and Mt. Gox started to repay its debts.
The once-leading cryptocurrency exchange platform known as BitMEX pleaded guilty Wednesday to willfully violating the Bank Secrecy Act and anti-money laundering laws to effectively serve as a money laundering vehicle from 2015 to 2020, according to the U.S. Department of Justice.
This week, crypto stealer convicted, reward for info on Crypto Queen increased, BtcTurk and CoinStats suffered cyberattacks, Lazarus blamed for Alex Lab hack, Nigeria refuted allegations of ill treatment, sentencing in Hydrogen Technology case, Binance fined in India, and FBI warned of crypto scams.
This week, CertiK researchers allegedly stole money from Kraken, UwU Lend was hacked, Terraform Labs shut down, Gemini will pay defrauded investors, three entities claimed seized FTX assets, a Chinese bank suffered embezzlement and money laundering, and the SEC's crypto head is leaving.
This week, the Norwegian government froze funds from the Ronin hack, a hacker stole personal data of OKX users, Terraform Labs' SEC released settlement terms, "Ethereum's most secure wallet" was breached, Orbit Chain spoke about its hacked funds and scammers exploited AI hype.
This week, Robinhood said it will acquire Bitstamp in a $200 million deal, a senior promoter of the Forcount crypto Ponzi scheme pleaded guilty, crypto scammers targeted work-from-home job seekers, and Tether and CoinGecko warned of crypto phishing attacks.
This week, FTX paid $25 million to whistleblowers, former FTX co-CEO Ryan Salame was sentenced, guilty pleas were entered in the cases of a $47 million embezzlement, a $37 million theft and a $9.5 million fraud, and a woman was sentenced in a $10.4 million money laundering case.
This week, Gala Games and Pump.fun were hacked; alleged pig-butchering scammers, Incognito admin and illicit banking racketeers were arrested; Pink Drainer was shut down; the U.S. House approved a crypto bill; a man pleaded guilty to wire fraud; and tech companies formed a scam-fighting coalition.
This week, $25M in ethereum was stolen, Sonne Finance was hacked, a thief returned stolen crypto, Canada indicted its crypto king, the U.S. blocked a purchase by a Chinese crypto mining firm, Canada took regulatory action against Binance, and two senators were concerned about cryptomixer policy.
A Dutch court Tuesday handed Tornado Cash developer Alexey Pertsev a sentence of five years and four months for money laundering. The 31-year-old Russian national developed and maintained cryptocurrency anonymization software used to launder digital cash worth more than $2 billion.
This week, BTC-e head pleaded guilty; arrests were made in Ponzi scheme, ZKasino case; charges filed in Cred scam; individual and Pike Finance were hacked; Hundred Finance's hacker moved stolen funds; the EU took down an exit scam; the feds probed Block' and crypto scammers were arrested.
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