Cyber criminal
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U.S. Moves to Seize $2.4M in Bitcoin Linked to Chaos Ransomware Operations.
In a significant development in the ongoing fight against cybercrime, the United States Department of Justice (DOJ) has initiated forfeiture…
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Eli Regalado and Wife Face Federal Charges in $3.4M Cryptocurrency Fraud Scheme
A Denver-based online pastor, Eli Regalado, and his wife, Kaitlyn, are facing federal charges in connection with an alleged $3.4…
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Accidental $75K $PUMP Token Burn Sparks Drama as Wallet Scammers Hijack Narrative.
A costly mistake and a wave of crypto drama have set Crypto Twitter (CT) ablaze after a user accidentally burned…
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USDT Scam Busted: Nine Sentenced in China for Defrauding Indian Crypto Investors
As reported by Global Times, a group deceived 66,800 individuals in India, stealing approximately Rs 51.7 crore (around $6.2 million)…
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Security Firm Warns That New “Crocodilus Malware” Uses Social Engineering to Steal Wallet Keys
Cybersecurity firm Threat Fabric has reported a dangerous new malware called Crocodilus. This malware uses sophisticated social engineering tactics to…
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ZachXBT Exposes Hyperliquid 50x Leverage Whale as a Cybercriminal.
ZachXBT, a well-known on-chain investigator, revealed on social media platform X (formerly known as Twitter) that the infamous “Hyperliquid 50x…
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Devcon Could Suffer Attendance Setback after Viacheslav Leibov Suffered Coerced $250k USDT Loss
Viacheslav Leibov, a 23-year-old Ukrainian man, reported a harrowing ordeal to the Kamala police station in Phuket Thailand, higlighted how…
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Trust Wallet Vendor, Transak, Reports Ransomware Attack
Transak, a cryptocurrency on-ramp provider used by major crypto platforms such as Trust Wallet and Metamask, recently disclosed in a…
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Hong Kong Police Bust Fraudsters Responsible for $50 Million Crypto Fraud Scheme
Hong Kong police, in a major crackdown on fraud, arrested 27 individuals involved in a sophisticated cryptocurrency scam that defrauded…
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January 2024 SEC X Hacker Arrested, DOJ Says
On October 17th, 2024, Council, hailing from Athens, Alabama, was apprehended by the Federal Bureau of Investigation (FBI) for his…
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