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UK street gang launders drug funds with memecoin, report

A UK gang involved in fraud, drug dealing, and extortion is reportedly laundering its funds through memecoin pump and dumps.

Abandoned DeFi websites used to host crypto wallet drainers

The DeFi website scam relies on former users of now-defunct projects coming back to remove previously deposited funds.

By targeting laborers who dollar cost average into BTC with regular purchases, a new attack steals coins without contacting the victim.

OFAC at the US Treasury has added eight crypto wallets controlled by Houthi workers in Yemen to its sanctions list.

Binance suspended a former BNB Chain employee after he was found to have made “significant profits” from insider trading.