Crypto Crime News

Nader Al-Naji, the founder behind BitClout and Basis, is facing a civil lawsuit from the SEC for allegedly raising over $257 million through an unregistered securities offering. Additionally, he is charged with wire fraud in New York.

Worldcoin, the biometric ID and universal basic income project, has been hit with over $200,000 in fines by authorities in Buenos Aires.

Sanctum Protocol, a key player in the Solana ecosystem, has announced a significant security breach.

WazirX, an Indian cryptocurrency exchange, recently experienced a $230 million loss due to a security breach.

Gemini has notified users to watch for suspicious activity after discovering a breach linked to one of its banking partners.

Kyiv authorities have arrested four individuals in connection with the abduction and murder of a 29-year-old foreign national.

BlackRock has issued a warning about a surge in crypto scams targeting investors in its iShares Bitcoin and Ether ETFs.