crypto exchange

The British cryptocurrency exchange Lykke curtailed all operations due to a "security incident" that led to the loss of $22 million. On-chain researcher SomaXBT was the first to draw attention to a possible hack. According to him, the attack occurred on June 4, and two days later on the...

Once a year, pentesters have a chance to loudly announce their achievements and show their contribution to the development of the Russian information security market. Pentest award announced the collection of applications. The award for pentesters is held to recognize the merits of specialists...

Chinese police have identified an underground banking scheme that used digital assets to illegally exchange yuan and South Korean won worth $295.8 million. Local media reported the arrest of six suspects in Jilin Province (Jilin) in the north-east of the country. Many bank cards and other...

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"My business was going through difficulties, and I felt very burned out because of it." At the money laundering trial in Washington, Ilya Lichtenstein, who confessed to committing one of the largest-ever thefts of bitcoins from the Bitfinex crypto exchange, spoke about the details of his crime...

The Securities and Exchange Commission of Thailand (SEC) has filed charges of fraud and deception of clients against the management of the Singapore trading platform Zipmex. According to the authorities, Akalarp Yimvilaya, as regional CEO, allowed the transfer of customer funds stored on Z...

Taiwanese police announced the arrest of the founder of large local crypto exchange ACE Exchange, David Pan, as well as 13 other fraud suspects. $6.4 million was confiscated from Pan. According to Taiwanese law enforcement agencies, David Pan and an accomplice surnamed Lin had been posting...

Chinese law enforcement authorities say they have uncovered a large underground money laundering network involving virtual assets. The creators and operators of the exchanger have already been arrested. In November 2022, the police in Qingdao, Shandong Province, came to the attention of the...

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