Blockchain Justice
US Senate approves GENIUS Act to regulate stablecoins; bill moves to house
US Senate handed the “GENIUS Act” (68-30) to create a regulatory framework for stablecoins. The invoice requires stablecoins to be...
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Russian crypto CEO charged in $530M laundering scheme tied to US sanctions
Evita Pay used USDT to funnel cross-border funds. Purchasers included Sberbank, VTB Financial institution, Sovcombank, and Rosatom. 22-count indictment contains...
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Coinbase data breach spills offline as victims get scam mail
The fallout from Coinbase’s current information breach has reached a troubling new part as victims report receiving fraudulent bodily letters...
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Crypto ATM scams in Australia cause over AUD 3.1 million in losses
Over 150 distinctive rip-off stories filed with ReportCyber through the interval. Common loss per sufferer exceeded AUD 20,000. Crypto ATMs...
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India, Indonesia leads with 30,000 cases
MEXC studies 80,057 fraud circumstances in Q1 2025, a 200% YoY improve. India flagged 27,000 fraudulent accounts, up 17% from...
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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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