Overview of recent events related to fraud in the cryptocurrency and blockchain market.
Curve offers $1.85m bounty for information about the hacker who breached the platform.
Bitcoin’s share in crime is minimal: how money laundering happens on the blockchain today
SEC froze assets of Digital Licensing, also known as DEBT Box.
Bitfinex-heist money-laundering defendants plead guilty
773 Bitcoin miners seized in Dagestan
Expert: Curve hack a minor incident compared with SEC’s actions
On July 30, attackers hacked a number of Curve Finance liquidity pools and stole more than $50 million in various tokens.
In Ukraine, a Russia-linked network of underground bitcoin exchanges has been shut down.
Spanish crypto-millionaire found dismembered in Argentina
User loses Bitcoin after using a key generator
South Korea urges crypto exchanges to strengthen compliance controls
Study finds cryptojacking attacks tripled.
South Korea forms task force to tackle crypto crime
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