Crypto Crime News

Montenegro has begun the extradition process for Terra Luna’s founder, Do Kwon, who faces charges in South Korea tied to the downfall of the Terra ecosystem, which caused massive financial losses.

The Federal Bureau of Investigation (FBI) arrested a 25-year-old man from Alabama, for hacking the official X account of the Securities and Exchange Commission (SEC) in January.

A recent report from the cybersecurity firm Hacken reveals that Radiant Capital, a multi-asset money market platform, has suffered an exploit resulting in losses exceeding $48 million.

Cosmos (ATOM) is at risk due to potentially harmful code inherited from North Korean hackers disguised as developers.

Ilya Lichtenstein, the architect behind the largest hack of the crypto exchange Bitfinex, is facing a recommendation of five years in prison from U.S. prosecutors, according to statements made in a Washington district court.

In a significant operation, the Delhi Police, with the assistance of Binance, have seized over 100,000 USDT connected to a fraudulent scheme in India.

Exchanges that bypass Know Your Customer (KYC) protocols pose several significant risks.