DOJ Arrests Yunhe Wang for $130M IP Address Scam
The U.S. DOJ arrests Yunhe Wang for his crime of stealing over 19 million IP addresses to sell to other criminals. A 35-year-old national of…
Court Sentences Finiko Exec for $1.1B Crypto Fraud
A Russian court sentenced a former Finiko executive to 3 years in prison for a massive $1.1 billion crypto fraud scheme. First conviction in a…
Binance Combats Address Poisoning Scams Issue
Binance combats Address poisoning scams issue by developing a new “antidote” to help against such attacks. The security…
Crypto Trader Loses $68M in Scam
Crypto trader loses $68 million in address poisoning scam (WBTC). In an address-poisoning scam, an unidentified merchant lost $68 million…
India Agency, Binance Bust Crypto Scam App
India seizes $10.5M in crypto from E-Nuggets scam app with exchange help. Indian law enforcement agency, the Enforcement Directorate (ED),…