Jarett Dunn, a former Pump.fun senior developer, has signed a document affirming his guilt on charges related to draining an estimated $2 …
theft
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Markets
Arkham Says $3.5B LuBian Bitcoin Theft Went Undetected for Nearly Five Years
by shayaanby shayaanA crypto wallet tied to a little-known Chinese mining pool may have been the victim of the largest bitcoin theft ever recorded, …
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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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In brief Russia’s Aeza Group has been designated for supporting global cybercriminal activity. OFAC also sanctioned executives and affiliated entities in Russia …
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Finance
Crypto.com Custody Trust Company Secures $120M in Digital Asset Insurance to Combat Crime & Theft
by shayaanby shayaanCrypto.com, a global leader trusted by over 140 million users, has announced a significant milestone in safeguarding digital assets. — The company …
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Scams
Elton John Slams UK AI Copyright Plan as ‘Criminal’ Theft of Creative Work
by shayaanby shayaanIn brief Elton John labels the UK government’s AI copyright proposal as a “theft” of creative work. Top artists, including Paul McCartney, …
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Regulation
A Dozen New Defendants Charged in Alleged RICO Conspiracy Tied to $263,000,000 Crypto Theft
by shayaanby shayaanThe U.S. Department of Justice (DOJ) is charging a dozen new defendants under the RICO Act for allegedly taking part in a …
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Smart Contracts
Malaysia’s Largest Energy Firm Reports 300% Rise in Crypto-Linked Power Theft
by shayaanby shayaanIn short Theft of electricity bumps rose from 300% in 2018 to 2024 as the crypto -mining in the country grows. Joint …
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Scams
GTA 6 Preview: Everything You Need to Know About the New Grand Theft Auto
by shayaanby shayaanIt’s been over a decade since Grand Theft Auto 5 was released—but what will the sequel bring? The massively popular open-world action …
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Mining
Terengganu Police Dismantle Bitcoin Mining Syndicate in Electricity Theft Crackdown
by shayaanby shayaanTerengganu police and Tenaga Nasional Berhad (TNB) dismantled a syndicate accused of stealing electricity to power illegal bitcoin mining operations in Hulu …