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Nomad exploit suspect extradited to the US
DOJ announced Alexander Gurevich’s US court appearance over alleged Nomad bridge theft. The case concerns 2022 transactions; repayment remains unconfirmed.
Crypto risk & investigations
Latest news 40
View all ↗DOJ seizes crypto in ‘ghost student’ fraud case
Trezor warns CryptoBilis buyers after Safe 5 implant report
Chainalysis reports access to customer contact data
Binance hack: frozen funds and actual returns
Analysis 33
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KuCoin’s regional exit: what it means for withdrawals
KuCoin is ending services in Russia and Belarus. We separate account eligibility, completed withdrawals and solvency, and identify what the announcement does not establish.
Guides 33
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Passkey, TOTP or SMS: secure your exchange account
Compare passkeys, authenticator codes and SMS for exchange accounts. Set up a stronger sign-in method and test access before losing your phone.
Fake exchange support: how to verify a request
Verify an exchange support request and protect your account if you shared a code, allowed remote access or sent cryptocurrency.
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Investment schemes
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Tokens & NFTs
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Recovery & reporting
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