Blockchain Justice
US Treasury sanctions Philippines tech firm over aiding $200 million pig butchering spree
The US Treasury Division imposed sanctions on Funnull Know-how Inc., a Philippines-based tech agency accused of facilitating tons of of...
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US sanctions tech firm tied to multi million dollar crypto scam operations
The US authorities on Thursday imposed sanctions on Funnull Expertise Inc. Instruments offered by Funnull made it simpler for...
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Bybit opens European headquarters in Vienna after securing MiCA license in Austria
Bybit opens European HQ in Vienna after securing Austria’s MiCA license. The MiCA license permits Bybit to serve all 29...
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Hackers target Solana co-founder in Migos Instagram breach
Posts revealed passports, telephone numbers, emails, and a contact named “Arvind”. ZachXBT says attackers used social engineering to collect Gokal’s...
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Trader loses $2.5M USDT after falling for address poisoning scam twice
A crypto dealer misplaced over $2.5 million value of Tether (USDT) after falling for a similar rip-off twice inside hours.On...
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Creator of over 100 memecoins says rug pulls are the ‘easiest way to make money’
Dubai-based Indian memecoin creator, Sahil Arora, known as memecoin rug pull schemes probably the most profitable alternative in an interview...
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Jan 2024 SEC’s X account hacker got 14 months in prison for cyber fraud
Eric Council Jr. was sentenced to 14 months’ imprisonment for his position within the Jan. 9, 2024, hack of the...
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UK confirms crypto tax data rules under CARF; first deadline set for May 2027
CASPs should gather all consumer information however report solely on UK and CARF tax residents. Service suppliers will incur as...
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Coinbase faces SEC probe over historical user metrics: report
Inventory slips 6% after report on federal investigation. The regulatory scrutiny comes as Coinbase offers with the aftermath of...
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How an insider-led breach sparked a costly scam at Coinbase
Alliance DAO contributor Qiao Wang has detailed a complicated social engineering rip-off concentrating on Coinbase customers amid the agency’s insider-led...
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