Binance Suspicious Accounts Moved $144M After 2023 Deal
📋 Key Facts ✓ 13 suspicious Binance accounts identified in leaked details ✓ $144 million moved by these accounts since the 2023 settlem...
Dec 22DecryptcryptocurrencyImpact
📋 Key Facts ✓ 13 suspicious Binance accounts identified in leaked details ✓ $144 million moved by these accounts since the 2023 settlem...
📋 Key Facts ✓ Binance reached a $4.3 billion US plea deal in 2023. ✓ Post-deal, 13 high-risk accounts moved $1.7 billion in cryptocurre...
Although monetary losses declined, users still lost tens of millions of dollars to common cybersecurity exploits like address poisoning scams....
📋 Key Facts ✓ The Department of Justice faces criticism for not releasing all Epstein files on Friday ✓ A law signed by President Donal...
📋 Key Facts ✓ Jenny Evans' police report on her sexual assault was published by tabloids. ✓ Evans funnelled her anger into training...
📋 Key Facts ✓ A shooting occurred in Bondi, contributing to physical scars and trauma. ✓ A deadly stabbing attack took place in Bondi l...
The US Department of Justice said it needed time to sift through almost a million newly recovered documents related to the case. Senators from both parties criticized the delay of the release....
The blast took place in the city of Maiduguri, the capital of the restive Borno state in the northeast. No group has claimed responsibility for what authorities say was a suspected bombing....
📋 Key Facts ✓ Anna's Archive archived around 86 million songs from Spotify, ordered by popularity descending. ✓ This represents 37 ...
Two men arrested over a 1 billion yen (US$6.4 million) robbery in Hong Kong were remanded in custody after appearing at Fanling Court on Friday. Lee Wan-kwong, 36, and Lee Chun-wa, 28, were each charg...
📋 Key Facts ✓ The Srebrenica genocide took place in Bosnia and Herzegovina. ✓ It is associated with profound horrors during the Bosnian...
Two former employees at cybersecurity firms - one of whom was a ransomware negotiator - have pleaded guilty to carrying out a series of ransomware attacks in 2023. The Department of Justice announced ...
📋 Key Facts ✓ OpenAI made reports concerning child exploitation to the National Center for Missing & Exploited Children. ✓ The repo...
Yesterday, Ubisoft confirmed that Rainbow Six Siege had been compromised and that it had shut down the game's servers and marketplace while it resolved the issue. The hackers managed to gain control o...
📋 Key Facts ✓ A fake clip from 2019 was included in the latest Justice Department Epstein files dump. ✓ The video relates to Epstein...
📋 Key Facts ✓ Pam Duncan-Glancy is a Labour MSP set to quit Holyrood due to links to a sex offender. ✓ She stood down as the party'...
Scale of Europe’s narcotics crisis ‘not even possible to imagine’, says EUDA director Alexis Goosdeel...
Carlos Lehder, one of the 20th century’s most prolific drug traffickers, says he found God in a US jail...
A Thai fortune-teller was arrested in Pattaya on Thursday after being accused of telling a client she would soon face bad luck and lose a valuable possession on New Year’s Day, then allegedly making g...
Bitcoin and crypto ATMs faced heightened scrutiny in 2025, as authorities and lawmakers tried to confront a growing number of scams....