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Crime
CEO of Canadian Crypto Holding Returns Safely After Paying $720K Ransom: Report
WonderFi CEO was forced into a vehicle but released after a ransom was paid.
Dune Launches Dashboard Tracking $2.5B Lost to Crypto Hacks and Phishing Scams
The new dashboard from Dune's team aggregates data from more than 5,500 blockchain-based scams, exploits, and attacks
UN Agency Recommends Criminalization of Unlicensed VASPs in Southeast Asia to Counter Cyber Fraud
Some service providers are facilitating transactions for fraud outfits and high-risk gambling sites, the report said.
'Is Daddy on the Airplane?' Jailed Binance Exec Gambaryan Family’s Ordeal in New Podcast
U.S. Rep. Rich McCormick, the congressman from Gambaryan’s district, alleged in the “Designated” podcast that Nigeria is holding him as a “hostage” and argued that all of America’s cards “should be on the table.”
WazirX Hacker Is Almost Done Laundering $230M Stolen Funds
On-chain data shows the hacker, or hacker group, behind the massive theft has almost completed laundering the stolen funds.
Tron, Tether and TRM Labs Start Financial Crime Fighting Force
The T3 Financial Crime Unit is looking to clean up USDT issued on Tron, a blockchain favored by bad actors.
CEO of South Korean Crypto Firm Haru Invest Stabbed During Trial: Reuters
The executive was taken to hospital; his injuries are not life threatening.
CluCoin Founder Pleads Guilty to Stealing $1.1M of Investor Funds for Online Gambling
Austin Michael Taylor, 40, of Miami, Florida faces up to 20 years in prison for wire fraud.
OmegaPro Co-Founder Arrested in Turkey on Suspicion of $4B Ponzi Scheme: Reports
The firm said it invested in cryptocurrency and forex, and reportedly collapsed in 2022.
