Bitcoin’s latest slump is being pinned on Jerome Powell’s upcoming Jackson Hole speech, but analysts argue the real pressure isn’t Fed talk, …
drains
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Regulation
Scammer Drains $10,000,000 From IRS in International Tax Fraud and Identity Theft Scheme: DOJ
by shayaanby shayaanA scammer pleaded guilty after participating in a scheme that convinced the Internal Revenue Service (IRS) to pay out $10 million in …
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Markets
Stone Cold BTC Drains Bull Mood From Long-Term Options: Crypto Daybook Americas
by shayaanby shayaanBy Omkar Godbole (All times ET unless indicated otherwise) It’s said that price is the best measure of appeal of any asset. …
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Regulation
Man Drains $3,490,000 From US Government, Several Companies in Bank Fraud Scheme: DOJ
by shayaanby shayaanA Nevada man has been sentenced to prison for defrauding the government of millions of dollars by stealing US Treasury checks and …
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Regulation
Man Allegedly Drains $3,000,000 From Bank Using Fraudulent Identities, Friends, Family and an Insider
by shayaanby shayaanThe US government says a 56-year-old Georgia man used friends, family and an insider to steal over $3 million from a local …
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Malware operations targeting holders of Ethereum, XRP, and Solana cryptocurrencies have been exposed by cybersecurity researchers. The threat attacks Atomic and Exodus …
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Scams
Crypto Lender Polter Finance Shuts Down After Hack Drains Nearly All Funds
by shayaanby shayaanDecentralized lending platform Polter Finance suffered a devastating exploit on the Fantom blockchain, essentially wiping out most of its assets. The breach, …
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Smart Contracts
Unknown entity drains $11.2m in liquidity via SafeMoon deployer contract
by shayaanby shayaanOn-chain tracking alerts about unusual transactions worth $11.2 million related to a modified SafeMoon implementation contract, which coincided with the project’s bankruptcy …