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A deal may value CoinDCX, one of India’s largest crypto exchanges, below $900 million, sharply below its peak valuation of $2 ...
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Regtechtimes on MSN💻 Bitcoin didn’t hide the truth—China tracks down $20M embezzlement in digital heist
In one of the biggest corporate fraud cases in recent years, eight employees from a short video platform company in Beijing have been convicted for stealing over $20 million. The employees were ...
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Cyprus Mail on MSNCompany loses almost €500k in cryptocurrency heist
A Cyprus-based company lost €458,000 worth of cryptocurrency after a hacker gained access to its digital wallet, the police said on Saturday.The police said the incident took place in April, and that ...
Breaking down the CoinDCX security breach. How India’s largest crypto exchange lost $44.2 million in a sophisticated hack ...
This week, Russia crypto laundering in Krygyzstan, CoinDCX lost $44M in a hack, the US sought $7.1M in crypto linked to oil ...
Blockchain firm Elliptic’s latest State of Cross-Chain Crime report : illicit activities involving cross-chain transactions ...
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