Barney Frank, a former member of the U.S. House of Representatives from Massachusetts and leading co-sponsor of the 2010 Dodd-Frank Act, discussed his opinion on the recent failure of Signature Bank. ...
Tag: Suspects
Two suspects have been arrested by the French police in connection with Platypus
According to the authorities in the area, the French police have made two arrests in connection with the 9.1 million euro cryptocurrency heist that was perpetrated by Platypus, and they have also repo...
French police arrest two suspects over Platypus Finance hack
Platypus Finance, a decentralized finance (DeFi) protocol for stablecoins, yesterday announced that french authorities had arrested and summoned two suspects who had reportedly exploited their platfor...
BlockSec Spots Suspicious Activities on BSC Network; Suspects Hacks
BlockSec identified some suspicious activities within the BSC network. The platform informed that a specific address is suspected to launch attacks by exploiting the flash loan callbacks. It also expl...
There’s a wild theory that the price of Bitcoin is being propped up—and the academic who proved manipulation in 2017 suspects it may be happening again
Back in 2017, John Griffin, a professor of finance at the University of Texas McCombs School of Business, noticed something strange. Griffin follows a totally different beat from typical business scho...
Gundlach Suspects Fed Will Push Back Against Pivot Narrative
(Bloomberg) — The Federal Reserve will likely push back against suggestions it will soon halt interest-rate increases and then start to ease policy by year’s end, according to DoubleLine Capital...
Suspects in UK Bitcoin Fraud Had ‘More Money Than They Could Spend’: Lancashire Police
Four people based in the English county of Lancashire were sentenced on Friday for conducting a scheme worth over $24 million involving a glitch in an unnamed Australian crypto exchange. The group re...
Deaton Suspects That The SEC Will Sue Binance.US
– Advertisement – The SEC filed a limited objection to Binance.US’s acquisition of Voyager assets. Attorney John Deaton has said he suspects that the US Securities and Exchange Commission ...
Details About Idaho Murder Suspect’s Arrest Can Be Unsealed After Transfer
Topline Bryan Kohberger, the suspect who was arrested Friday for allegedly killing four University of Idaho students in November, waived extradition in Pennsylvania court on Tuesday, as prosecutors st...
Two suspects arrested in Hong Kong for AAX fraud
Local sources reported that two men who were involved with the AAX investigation were arrested in Hong Kong on Dec. 23. According to local law enforcement, the individuals were arrested for suspicions...
AAX collapse: Suspects arrested for misleading the police
On November 13, two days after FTX’s bankruptcy filing, AAX suspended all withdrawals from the platform and went silent on its investors. Earlier the same week, AXX announced that it had no connectio...
Bitcoin wallet leaked? Nevada officer’s bodycam broadcasts suspect’s crypto wallet seed phrase
One unfortunate suspect’s wallet seed recovery phrase was broadcasted for the world to see when it was recorded by a police officer’s body cam during a vehicle inspection. Bitcoin-focused (BTC) develo...
Police body cam leaks suspect’s seed phrase during vehicle inspection
While self-custody is considered the ultimate way to secure one’s funds, many fail to acknowledge the risks associated with physically storing seed phrases. A search conducted by the State Police agen...
Elon Musk Suspects Former FTX CEO Sam Bankman-Fried Donated Over $1 Billion to Support Democrats – Bitcoin News
Tesla CEO and Twitter chief Elon Musk says that former FTX CEO Sam Bankman-Fried (SBF) probably donated over $1 billion to support the Democratic Party, which would be a much larger sum than the numbe...
Suspects Arrested In Migos Rapper Takeoff’s Murder, Police Say
Topline Houston police arrested two people in connection to the death of rapper Takeoff, one of the members of the hugely successful rap trio Migos who was killed last month, authorities said at a pre...
Estonia, US Arrest 2 Suspects in $575 Million Crypto Fraud Scheme – Bitcoin News
Law enforcement officers from Estonia and the United States have arrested two men for allegedly committing a large-scale cryptocurrency fraud. The Estonian nationals, who ran a crypto mining service a...
BitDAO suspects Alameda of dumping BIT tokens, asks for proof of funds
BitDAO (BIT)suspected FTX founder Sam Bankman Fried’s venture capital firm Alameda Research of breaching an agreement made in 2021 and selling its 100 million BIT tokens, causing BIT to plummet. The D...
Russian Intelligence Detains 8 Suspects Linked To Crimea Bridge Blast
Topline Russia’s Federal Security Service (FSB) Wednesday detained eight individuals it claims were “accomplices” in the weekend attack on the bridge connecting Russia with the annexed territory of Cr...
Binance Identifies Suspects Who Stole From KyberSwap Whales
KyberSwap has offered a 15% bounty to its hackers if the stolen funds are returned Binance previously helped recover funds stolen from Curve Finance and Axie Infinity Binance may have helped crack las...
Two Suspects Uncovered by Binance in Connection to KyberSwap Frontend Attack
Binance might have successfully uncovered the brains behind the KyberSwap frontend hack, which was perpetrated last Thursday. Largest cryptocurrency exchange by market trading volume, Binance has inde...
Binance security team has identified two suspects in KyberSwap hack, CZ says
Binance’s CEO Changpeng Zhao (CZ) shared an update on the KyberSwap hack today, revealing that his firm’s security team had identified two suspects. “Binance security team has identi...
Binance Uncovers Two Suspects Tied to KyberSwap $265K Hack
Leading cryptocurrency exchange Binance has identified two suspects who may be responsible for the theft of $265,000 from decentralized exchange (DEX) protocol KyberSwap in an exploit earlier this wee...
Binance Helps Narrow Down Two Suspects of Kyberswap Exploit
Exchange News The Intel had been sent to the Kyber team as confirmed by CZ. Kyberswap announced a bounty of 10% to the hacker. Crypto exchange Binance has helped investigate a $265,000 breach on decen...
Binance identifies KyberSwap hack suspects, involves law enforcement
Helping investigate a $265,000 hack on decentralized crypto exchange KyberSwap, crypto exchange Binance narrowed down two suspects that seem responsible for the attack. On Sept. 1, Kyber Network succ...
178 Darkweb Users Arrested! Suspects of Darkweb Drug Dealings
Amid all the cybercrimes happening in the crypto ecosystem there’s a new splash directly from Seoul, South Korea. The police authorities have arrested 178 people on suspicion of drug dealing: buying, ...
Three Suspects Arrested In Israel With Multi-Million Crypto Laundering Scheme Targeting French Treasury
– Advertisement – Three Suspects were Arrested In Israel with a multi-million crypto laundering scheme to trick the French treasury. Israeli authorities have taken into custody three peo...
South Korea Takes 3 Suspects In For Multi-Billion Crypto Fraud
Anurag is working as a fundamental writer for The Coin Republic since 2021. He likes to exercise his curious muscles and research deep into a topic. Though he covers various aspects of the crypto indu...
deBridge flags attempted phishing attack, suspects Lazarus Group
Cross-chain protocols and Web3 firms continue to be targeted by hacking groups, as deBridge Finance unpacks a failed attack that bears the hallmarks of North Korea’s Lazarus Group hackers. deBridge Fi...
Debridge Finance Suspects North Korean Hacking Syndicate Lazarus Group Attacked the Protocol’s Team – Bitcoin News
According to the co-founder of Debridge Finance, Alex Smirnov, the infamous North Korean hacking syndicate Lazarus Group subjected Debridge to an attempted cyberattack. Smirnov has warned Web3 teams t...
US gov’t suspects Kraken of violating sanctions
Kraken has become the biggest cryptocurrency exchange in the United States to face enforcement action from the Treasury Department’s Office of Foreign Assets Control (OFAC). Kraken allegedly served us...