Authorities in Italy, Albania Bust $16M Suspected Crypto Investment Scam
An organized crime group carried out the operation out of a call center in Tirana, Albania, Eurojust said. Victims were ...
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Tag: 16M
Transit Swap DeFi Hacker Returns $16M in Stolen Ethereum, Binance Coin
A hacker this morning returned 70% of the $23 million that was stolen from the decentralized exchange (DEX) Transit Swap ...
Crema hacker returns $8M, keeps $1.6M in deal with protocol
The hacker who exploited Solana-based liquidity protocol Crema Finance on July 2 returned most of the funds but was allowed ...
DeFiance Capital founder loses $1.6M in hot wallet hack
Founder of major crypto investment firm DeFiance Capital, “Arthur_0x”, has suffered a hack on one of his hot wallets resulting ...
Teenage Suspect in $16M DeFi Hack Wanted for Arrest in Canada
Day, however, argues that the hack was simple fraud. According to filings posted by Day and prepared in collaboration with ...
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