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A former L3Harris employee has been sentenced to over 7 years in prison for selling eight zero-day exploits to Russian broker Operation Zero.
Prosecutors say he received up to $4M in crypto, while the breach reportedly caused around $35M in losses to the defense contractor. U.S. authorities have since sanctioned the broker and related entities.
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U.S. authorities have seized approximately $61M in USDT linked to a large-scale pig butchering crypto scam.
The scheme typically involves scammers building online relationships before directing victims to fake trading platforms showing fabricated profits, encouraging larger deposits.
Victims often discover the fraud only after withdrawals are blocked and additional “fees” are demanded.
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5 days ago, Polish cyber police dismantled a phishing gang that stole over 100,000 Facebook login credentials and used hijacked accounts for BLIK payment scams.
The group operated across Poland and Germany between 2022 and 2024, using fake news sites that redirected victims to spoofed Facebook login pages.
Authorities identified 11 suspects, filed over 400 charges, and seized about $250,000 in assets.
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Ethereum founder Vitalik Buterin has been steadily selling significant amounts of ETH, with tens of millions of dollars moved over recent weeks as part of a planned distribution.
Why do you think he's selling his own coin?
(https://intel.arkm.com/explorer/entity/vitalik-buterin)
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Does he know something?
Notably, he previously lost $50K on a failed political bet last year.
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Washington D.C.’s Scam Center Strike Force has seized and frozen $580M in crypto tied to transnational fraud networks, including organized scam call centers and pig-butchering syndicates.
They targets laundering infrastructure behind large-scale social engineering campaigns.
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Today, it was reported that OpenAI fired an employee for prediction market insider trading.
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The position is now showing an unrealized profit of ~$96.8K, raising speculation across prediction markets.
https://polymarket.com/0xf5be02858d86213b0ac7fc7afbaf12fd5f26195a
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Telegram investor @Fuhao has spent 325,000 TON (~$422K) to purchase the anonymous phone number +888 8 787 on Fragment.
The purchase sets a new record price for phone numbers sold on fragment.com.
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Crypto exchange Kraken has reportedly secured a Federal Reserve master account, becoming the first digital asset bank to gain direct access to the U.S. central bank’s payment infrastructure.
This gives Kraken direct access to U.S. payment rails.
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Yesterday, alleged fraudster John Lick has been arrested in Saint Martin by French authorities, with the FBI confirming the operation. Agents reportedly seized multiple crypto-related hard drives and three Trezor hardware wallets.
Lick controlled a large portfolio of Telegram collectibles, including usernames, NFTs, and numbers, reportedly worth $10M+. One week before his arrest, he moved many usernames across wallets, possibly attempting to avoid seizure.
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Moongate has integrated TON (The Open Network) to support decentralized event ticketing with both crypto and fiat payments.
The move aims to bring blockchain-based tickets on-chain, improving transparency and reducing fraud in the ticketing ecosystem.
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The attacker then dumped 99M mEVM through the liquidity pool, causing losses of about $127K. Around $2K was reportedly recovered and returned to the deployer.
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A U.S. judge has ordered the freeze of ~71 BTC (~$5M) tied to crypto trading platform BlockFills following allegations of misused investor funds.
The court issued a temporary restraining order, preventing the Bitcoin from being moved while the case continues.
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