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Bank Info Security 3 months, 2 weeks ago

Cryptohack Roundup: Charges in Uranium Finance Case

Also: Chinese Firms Indicted in Crypto-Linked Fentanyl Supply CaseThis week, charges filed in Uranium Finance hack, indictment of Chinese firms in fentanyl supply case, a class action lawsuit against Nvidia, Drift Protocol exploit, KuCoin operational barriers in the United States and a U.K. sanction filed against Xinbi.

Bank Info Security 3 Apr 2026, 12:30 p.m. America China Cryptocurrency Exploit Finance Hacking Lawsuit Nvidia Sanctions
Bank Info Security 1 year, 9 months ago

Cryptohack Roundup: Australia Nabs Crypto in Ghost Takedown

Also: Taiwan AML Rules, IcomTech SentencingThis week, Australia seized crypto from alleged Ghost mastermind, Taiwan drafts new AML rules, IcomTech founder sentenced, U.S. looks to recover stolen crypto, EigenLayer's erroneous fund transfer, FTX's bankruptcy plan approved, Bitfinex hack update and regulatory push for a lawsuit against Nvidia.

Bank Info Security 11 Oct 2024, 6:30 a.m. America Australia Cryptocurrency Hacking Lawsuit Nvidia Taiwan Theft