Spanish police arrested five members of a suspected crypto fraud operation that allegedly laundered 460 million euros ($540 million) stolen from over …
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Markets
Germany Seizes $38M From Crypto Platform Suspected of Laundering Bybit, Genesis Hack Proceeds
by shayaanby shayaanGerman authorities shut down crypto exchange eXch, seizing 34 million euros ($38 million) in tokens and more than 8 terabytes of data …
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Scams
Kraken Flags Suspected North Korean Job Applicant Attempting to Infiltrate Exchange
by shayaanby shayaanIn brief Kraken identified a job applicant using a false identity and suspected coaching during interviews. An investigation linked the applicant to …
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The CONDOM meme coin team on the Solana network collected 4,965 SOL as part of the coin’s presale and deleted its X …