@THORChain paused swaps across 12 networks after an Ethereum reorg caused a double refund. The pause also blocked suspected Binance theft funds; the Federal Bureau of Investigation urged nodes to block related transfers. #Update #DeFi $RUNE
The Federal Bureau of Investigation blames North Korea’s TraderTraitor operation for stealing over $6 billion from @Binance on October 29 and urges crypto services to block linked wallets. #Update #Security
President Trump said officials were examining the @Binance hack; the Federal Bureau of Investigation attributed the $6.3 billion theft to North Korea. Binance says it has replenished 90% of affected assets. #Breaking #Security
Brooklyn DA and FBI dismantled 241 scam websites and 112 servers in a major international crypto fraud operation targeting Russian-speaking Americans. #Breaking #Legal @BrooklynDA
North Korea’s WaterPpum group hacked 30,000 devices via fake tech interviews, breaching over 7,000 crypto wallets and stealing $10.71M. Authorities urge sandbox environments to prevent future exploits. #Breaking #CyberSecurity
Federal agents seized $560K in crypto from Hamas by linking shared gas wallets to a broader network, utilizing blockchain analysis and court orders. #Breaking #Legal
The FBI seized over $560K in cryptocurrency linked to Hamas, disrupting its fundraising network and identifying thousands of potential donors.
Nexus claims to sell 153M U.S. and Canadian driver’s licenses on the dark web, sparking backlash against KYC; FBI investigates. #Breaking #Legal @FBI
FBI Director Kash Patel warns crypto scammers after seizing 127,000 BTC in May; 300 arrests linked to scams and human trafficking. Operation Level Up saves $500M. #Breaking #Legal @FBI
The DOJ seeks forfeiture of 127,271 $BTC from Cambodian national Chen Zhi amid a crackdown on global crypto scams linked to trafficking and organized crime. #Breaking #Legal $BTC
The FBI’s Operation Blackout seized over $8 billion in crypto, arresting 300 suspects globally, including Chen Zhi with 127,000 BTC valued over $15 billion. #Breaking #Crypto $BTC
FBI investigates $1M drained from Nai Ping Hou’s accounts into gold and $BTC amid his suspicious disappearance. Authorities probe financial activity linked to possible kidnapping. Crypto
Sze Man Yu Inos sentenced to 71 months for $769K bitcoin fraud targeting older women, highlighting risks of affinity fraud. #Breaking #Legal
Connecticut victim T.M. to recover $600K in $USDT from a Ledger phishing scam after U.S. authorities’ blockchain analysis traced and seized funds. #Update #Crypto $USDT
