Blockchain Justice
Crypto trader claims $1.4 million lost in OTC scam, KuCoin deposit stirs speculation
$1.40 million USDC moved on Ethereum. The neighborhood is cut up between fraud issues and trolling theories. ZachXBT said he...
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Will $7.2B BTC in seized Bitcoin crash the market in January?
Will the UK promote 61,000 BTC, or pay victims the positive factors?The UK is holding 61,000 Bitcoin price roughly $7.2...
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Thailand plans wider crypto ETFs, regulator seeks stronger powers
Present choices restricted to direct tokens or abroad funds. Binance and Kasikornbank driving crypto growth in Thailand. SEC pushes invoice...
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SEC explores blockchain-registered stocks as tokenization momentum builds: report
SEC eyes plan to permit blockchain-based inventory buying and selling on accepted crypto platforms. Nasdaq, Coinbase, and others push for...
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Chinese woman pleads guilty in $7B UK Bitcoin fraud case ahead of trial
UK seizes 61,000 Bitcoin value $7B in one of many world’s largest crypto fraud instances. Zhang and Ling plead responsible...
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UXLINK attacker shuffles stolen assets, $43m drained by phishing
UXLINK attacker transformed 1,620 ETH into 6.73m DAI on September 24. The transaction occurred almost 48 hours after the preliminary...
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Crypto hacker falls victim to own scam losing $50 million to Inferno Drainer’s phishing attack
The hacker who drained UXLINK in a high-profile exploit has satirically change into a sufferer of crypto crime himself.On Sept....
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South Korea sees record surge in suspicious crypto transactions in 2025
Hwanchigi remittances stay the biggest driver of suspicious instances. Stablecoins, particularly Tether, are utilized in cross-border laundering schemes. Lawmakers push...
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Crypto firms in Britain may face new FCA proposals on conduct rules
UK’s FCA proposes easing 4 core guidelines for crypto companies whereas stressing sturdy operational safeguards. Regulator cites $1.5B Bybit hack...
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Coinbase insider breach linked to $400 million crypto theft, court files reveal
Coinbase breach traced to TaskUs workers; $400M misplaced as hackers exploited insider-sold buyer knowledge. Courtroom docs present TaskUs staff...
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