South Korea Charges 23 Over Crypto Laundering Tied to $11M Cambodian Scam Ring
In brief South Korean police referred 23 suspects and detained two key figures over laundering crypto proceeds from a Cambodia-based phishing group. The crew allegedly...
Tag : Tied
Humanity Protocol’s $36M hack tied to suspected North Korean hackers: Quantstamp
A malicious attachment delivered through a phishing email points to the involvement of North Korea-linked threat actors in Humanity Protocol’s recent hack, according to blockchain...
KuCoin has not paid $2M award tied to delisted token dispute, investor says
A Swiss investor said KuCoin has yet to pay a Seychelles Supreme Court award of more than $2 million after the exchange declared his tokens...
Coinbase freezes $3M tied to Southeast Asia crypto fraud networks
Crypto exchange Coinbase said it froze more than $3 million in cryptocurrency tied to a global operation targeting cyber-enabled crypto scam networks in Southeast Asia. ...
George Santos under DOJ investigation over Kalshi trades tied to Trump speech
Federal investigators have opened a probe into former U.S. Representative George Santos after suspicious prediction market trades allegedly generated tens of thousands of dollars around...
Gnosis Pay exploit tied to Zodiac delay module as users exit
Gnosis Pay users were urged to withdraw funds after an active exploit linked to the platform’s Zodiac delay module, according to posts from Gnosis co-founder...
HTX denies UK sanctions tied to Russia
HTX denies UK sanctions allegations after the Foreign Office accused affiliate Huobi Global S.A. of funnelling $1.5 billion to Russia. Summary HTX says UK sanctions...
Grvt adds 3 tokenized yield funds tied to institutional-grade RWAs
Decentralized perpetual futures exchange Grvt will work with Plume to launch three tokenized real-world asset (RWA) yield products, offering users access to fixed-income and structured...
THORChain exploit tied to malicious node and GG20 flaw
THORChain said a malicious node operator exploited a vulnerability in its GG20 threshold signature system to drain about $10.7 million from one of the protocol’s...
U.S. Treasury sanctions crypto wallets tied to Sinaloa Cartel fentanyl network
The U.S. Treasury has sanctioned two networks linked to the Sinaloa Cartel over allegations that they used cryptocurrency transactions to move fentanyl trafficking proceeds. Summary...