Tag: crypto crime

Bybit Hacker Moves $335M in Stolen Funds as Transfers Continue

YEREVAN (CoinChapter.com) — The Bybit hacker has laundered $335 million in stolen funds,…

By Tatevik Avetisyan 4 Min Read

Ethereum Foundation Donates $1.25M to Defend Tornado Cash Developer in Money Laundering Case

The Ethereum Foundation (EF) has donated $1.25 million to support the legal…

By Divyanshi Seth 3 Min Read

India Seizes $2.8M in Cryptocurrency from the $75.8M GainBitcoin Scam

India’s Central Bureau of Investigation (CBI) has seized ₹23.94 crore ($2.88 million)…

By Divyanshi Seth 4 Min Read

US Senator Introduces Bill to Crack Down on Crypto ATM Fraud

YEREVAN (CoinChapter.com) — Senator Dick Durbin, a Democrat from Illinois, has introduced the…

By Tatevik Avetisyan 4 Min Read

Infini Loses $49M in Stablecoin Hack—Private Key or Admin Leak?

YEREVAN (CoinChapter.com) — Infini, a stablecoin-focused digital bank, lost $49 million in an…

By Tatevik Avetisyan 4 Min Read

Bybit Restores $1.4 Billion in Stolen Ether After Hack

Bybit, the cryptocurrency exchange, has fully restored the $1.4 billion in Ether…

By Divyanshi Seth 4 Min Read

Infini Hit by Theft of $50 Million in Crypto, Developer Foul Play Suspected

A rogue developer allegedly stole $50 million in USDC from crypto payments…

By Divyanshi Seth 4 Min Read

FTX Repayments Begin, But Claims from 163 Countries Deemed Ineligible

FTX, the collapsed cryptocurrency exchange, has started repaying creditors who lost funds…

By Divyanshi Seth 3 Min Read

SafeMoon CTO Thomas Smith Pleads Guilty in $200M Crypto Fraud Case

YEREVAN (CoinChapter.com) — Thomas Smith, the Chief Technology Officer of SafeMoon LLC, has…

By Tatevik Avetisyan 3 Min Read

Ex-Bybit Payroll Manager Sentenced to Nearly 10 Years for $5.7M Fraud

 A former payroll manager who stole $5.7 million from the cryptocurrency exchange…

By Divyanshi Seth 4 Min Read