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Bank Info Security 1 year, 7 months ago

Cryptohack Roundup: No Prison Time for FTX's Gary Wang

Also: Bitfinex Launderer Razzlekhan Gets 18-Month SentenceThis week, sentences in FTX, Bitfinex and Helix cases, a $25.5M Thala hack, the WazirX hack and South Korea probed UpBit. U.S. lawmakers want a crackdown on Tornado. U.S. Prosecutors may scale back crypto cases. BIT Mining fined $10M and the Chinese Communist Party expelled a key blockchain figure

Bank Info Security 2 years, 2 months ago

Cryptohack Roundup: Samourai Mixer Takedown

Also: $45M Hedgey Hack, El Salvador's Compromised Wallet, OneCoin CaseThis week, Samourai Wallet co-founder was arrested, a $45M hack hit Hedgey Finance, El Salvador wallet data leaked, another was charged in the OneCoin case, the SEC wants to fine Terraform Labs, prosecutors want a three-year prison term for CZ, and Thailand cracked down on unauthorized operators.