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We'll be adding more communities soon!

2.4K

FBI Infiltrated Hive Network, Blocking Over $130 Million in Crypto Ransomware - Decrypt

decrypt.co ↗︎

• Jason Nelson, Decrypt / Jason Nelson

1 Comment

#department of justice

#federal bureau of investigation

#hive ransomware group

2.4K

FBI Infiltrated Hive Network, Blocking Over $130 Million in Crypto Ransomware - Decrypt

decrypt.co ↗︎

• Jason Nelson, Decrypt / Jason Nelson

1 Comment

#department of justice

#federal bureau of investigation

#hive ransomware group

Aung Zin phyo

0.54

@AungZin29293367 • 4 Months Ago

...

>"Law enforcement infiltrated the group and provided over 1,300 decryption keys to would-be victims, ultimately dismantling the network."

Aung Zin phyo

0.54

@AungZin29293367 • 4 Months Ago

...

>"Law enforcement infiltrated the group and provided over 1,300 decryption keys to would-be victims, ultimately dismantling the network."

54.1K

Crypto lender Hodlnaut reportedly faces police investigation in Singapore

• Prashant Jha

54.1K

Crypto lender Hodlnaut reportedly faces police investigation in Singapore

• Prashant Jha

@shao_hank • 6 Months Ago

...

>"Singapore police noted that the majority of complaints revolve around false representations and misinformation regarding the _...Read More_

嫠ᴋᴀᴋᴀsʜɪ♱

@shao_hank • 6 Months Ago

...

>"Singapore police noted that the majority of complaints revolve around false representations and misinformation regarding the _...Read More_

33.5K

Gone phishing for $5m

zachxbt.mirror.xyz ↗︎

33.5K

Gone phishing for $5m

zachxbt.mirror.xyz ↗︎

@diehardrel • 7 Months Ago

...

Interesting article...

diehardrel

12.5

@diehardrel • 7 Months Ago

...

Interesting article...

492

Bored Ape creators and other NFT projects investigated by SEC probe

• Felix Ng

492

Bored Ape creators and other NFT projects investigated by SEC probe

• Felix Ng

@Aungthuhtay • 8 Months Ago

...

"Bored Ape Yacht Club creator Yuga Labs is one of the projects being investigated by the U.S. Securities and Exchange Commission (SEC) over its NFTs, looking at whether its sales violate securities laws."

Aungthuhtay

@Aungthuhtay • 8 Months Ago

...

55.3K

Crypto Is ‘Key’ to Cracking Down on Crime, Says Europol - Decrypt

decrypt.co ↗︎

• Andrew Asmakov, Decrypt / Andrew Asmakov

55.3K

Crypto Is ‘Key’ to Cracking Down on Crime, Says Europol - Decrypt

decrypt.co ↗︎

• Andrew Asmakov, Decrypt / Andrew Asmakov

601

Cryptomining Capacity in U.S. Rivals Energy Use of Houston, Findings Show

601

Cryptomining Capacity in U.S. Rivals Energy Use of Houston, Findings Show

@chongnei • 10 Months Ago

...

Interesting news today: Seven of the largest Bitcoin miners in the U.S. have told congressional investigators that they use about 1GW of _...Read More_

Victoria

@chongnei • 10 Months Ago

...

Interesting news today: Seven of the largest Bitcoin miners in the U.S. have told congressional investigators that they use about 1GW of _...Read More_

10.3K

SEC reportedly launches investigation into insider trading on exchanges

• Brian Newar

10.3K

SEC reportedly launches investigation into insider trading on exchanges

• Brian Newar

@_Nerd_News_ • A Year Ago

...

"The SEC has reportedly launched a probe to discover how crypto exchanges are working to prevent insider trading."

Louis_Melody:)

0.03

@_Nerd_News_ • A Year Ago

...

"The SEC has reportedly launched a probe to discover how crypto exchanges are working to prevent insider trading."

126

Binance Facing SEC Investigation of BNB Token As Crypto Giant Responds to Money Laundering Allegations - The Daily Hodl

126

Binance Facing SEC Investigation of BNB Token As Crypto Giant Responds to Money Laundering Allegations - The Daily Hodl

𝔻 𝔸 𝕍 𝕀 ℕ ℂ 𝕀 𝕁 𝕀 ⚠️⚠️⚠️

@Jayshar99425733 • A Year Ago

...

>"Binance is facing an investigation from the U.S. Securities and Exchange Commission (SEC) that _...Read More_

𝔻 𝔸 𝕍 𝕀 ℕ ℂ 𝕀 𝕁 𝕀 ⚠️⚠️⚠️

@Jayshar99425733 • A Year Ago

...

>"Binance is facing an investigation from the U.S. Securities and Exchange Commission (SEC) that _...Read More_

20.2K

SEC Targets Binance's BNB ICO for Potential Violations: Report - Decrypt

decrypt.co ↗︎

• Ryan Ozawa, Decrypt / Ryan Ozawa

20.2K

SEC Targets Binance's BNB ICO for Potential Violations: Report - Decrypt

decrypt.co ↗︎

• Ryan Ozawa, Decrypt / Ryan Ozawa

@Mainema3 • A Year Ago

...

"The 2017 launch of Binance Coin (BNB) fostered the world's largest crypto exchange. It's now getting a fresh look from U.S. regulators."

Crazy punks

@Mainema3 • A Year Ago

...

"The 2017 launch of Binance Coin (BNB) fostered the world's largest crypto exchange. It's now getting a fresh look from U.S. regulators."

579

US Probes Binance Over Token That Is Now World’s Fifth Largest

• Tom Schoenberg

579

US Probes Binance Over Token That Is Now World’s Fifth Largest

• Tom Schoenberg

@Sahil69131380 • A Year Ago

...

"Scrutiny of BNB’s beginnings may be a troubling development for Binance as it faces multiple investigations in Washington."

Raina Aanif

@Sahil69131380 • A Year Ago

...

"Scrutiny of BNB’s beginnings may be a troubling development for Binance as it faces multiple investigations in Washington."

30.5

Disgraced GOP Rep Faces House Investigation Over 'Let's Go Brandon' Coin - Decrypt

decrypt.co ↗︎

• Jeff John Roberts, Decrypt / Jeff John Roberts

1 Comment

#investigation

#house of representatives

#congress

30.5

Disgraced GOP Rep Faces House Investigation Over 'Let's Go Brandon' Coin - Decrypt

decrypt.co ↗︎

• Jeff John Roberts, Decrypt / Jeff John Roberts

1 Comment

#investigation

#house of representatives

#congress

UrDaddy

@UrDaddy • A Year Ago

...

>"The House Committee on Ethics has launched an investigation into Madison Cawthorn's crypto dealings and an alleged dalliance with a staffer."

UrDaddy

@UrDaddy • A Year Ago

...

>"The House Committee on Ethics has launched an investigation into Madison Cawthorn's crypto dealings and an alleged dalliance with a staffer."

3.4K

Rekt - Inverse Finance - REKT

3.4K

Rekt - Inverse Finance - REKT

@ElementX • A Year Ago

...

Inverse Finance got flipped for ~$15M. This attack got the experts attention. A professionally executed hack allowed an anonymous actor to manipulate the price of INV and help themself to an exclusive deal from the ETH based lending _...Read More_