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Bank Info Security 7 months, 3 weeks ago

Cryptohack Roundup: WLF Scrambles to Secure User Funds

Also: UK Fraud Investigators Make Arrests in $28M Basis Markets Rug-Pull ProbeThis week, World Liberty Financial scrambles to secure user funds, the U.K.'s Serious Fraud Office arrests two people over a $28M Basis Markets rug-pull probe, a Gana Payment hack drains $3.1M and Crypto Dispensers weighs a $100M sale following money-laundering charges against its CEO.

More from Bank Info Security 28 Nov 2025, 2:30 a.m. Cryptocurrency Finance Fraud Hacking Money Laundering United Kingdom

Also: Scammer Gets 12-Year Sentence for Dodging RestitutionAbacus Market's suspected exit scam, crypto scammer gets 12 years for dodging restitution, GMX exploiter returns funds, BigOne's $27M hack, Arcadia Finance's $3.5M theft, NZ woman's trial for alleged murder and a DOJ crypto fraud filing's potential unmasking of MoonPay victims.

More from Bank Info Security 18 Jul 2025, 4:00 a.m. Cryptocurrency Finance Fraud Hacking Scam Theft Victims