LUNC burn surges >24B but the Terra Classic community isn’t elated. Decoding…

The LUNC burn activity hit a stirring point after it began slowly in December Social metrics proved that the community contribution to the recent price hike was minimal At the start of December 2022, ...

Ethereum lead developer saved Avalanche from over $24B ecosystem crash

Ethereum developer Péter Szilágyi has released a vulnerability report detailing how a bug he found in Avalanche would have crashed the entire network. Péter Szilágyi on March 29, 2022, identified a bu...

An Ethereum Core Dev Saved Avalanche From $24B Network “Insta-Death”

Key Takeaways Ethereum developer Péter Szilágyi has released an Avalanche Vulnerability report from March 29. In the report, Szilágyi explained how he identified a bug that had the potential to comple...

At Least $2.4B in Crypto Has Been Laundered Through Binance: Report

A new report from Reuters estimates that at least $2.35 billion in illicit funds have been laundered through Binance between 2017 and 2021.  The news agency analyzed court records, spoke with law enfo...

BitConnect founder absconding in $2.4b in crypto fraud case 

BitConnect founder Satish Kumbhani is reported missing in the BitConnect fraud case  He has probably fled to a foreign country from the US  It was the most talked about project during its ICO time in ...

BitConnect Founder Charged with Orchestrating Global Crypto Ponzi Scheme Worth $2.4B

A U.S. grand jury indicted Satish Kumbhani, the founder of BitConnect, orchestrating a fraud scheme that siphoned approximately $2.4 billion from investors, according to the Department of Justice.   T...

DOJ indicts BitConnect’s Indian founder for $2.4B crypto Ponzi scheme

The founder of the infamous crypto exchange BitConnect, Satish Kumbhani, has been charged for allegedly misleading investors globally and defrauding them of $2.4 billion in the process. According to t...

Federal Grand Jury Indicts BitConnect Founder Over Alleged $2.4B Crypto Scheme

In brief The U.S. Department of Justice announced today the indictment of BitConnect founder Satish Kumbhani. The indictment alleges Kumbhani and his co-conspirators obtained approximately $2.4 billio...

Over 60,000 BTC Worth $2.4B Stolen in the 2016 Bitfinex Hack Just Moved

A large chunk of the bitcoins stolen from the infamous 2016 Bitfinex hack was moved by the hackers to an unknown wallet earlier today. Bitfinex 2016 Hacked Funds on the Move According to data from the...

SEC charged crypto-related penalties worth $2.4B between 2013 and 2021

The US Securities and Exchange Commission (SEC) has been vigilant in regulating the cryptocurrency sector. A recent report shows that since 2013, the commission has issued around $2.35 billion worth o...

The SEC has issued $2.4B in crypto-related penalties since 2013

The Securities and Exchange Commission (SEC) has issued a total of approximately $2.35 billion in penalties against participants in the digital asset marketplace since 2013 according to a Jan 19 repor...