The Grey Terminal
WHERE CODE MEETS CAPITAL
Loading prices…
Powered by CoinGecko
Section

CRIMES

Tracking exploits, scams, money laundering, and blockchain forensics in the digital underground.

Independent reporting on the forces shaping markets, technology, business, and power.

19 stories
Sam Bankman-Fried Runs Out of Options After Second Circuit Closes Appeal, 25-Year Prison Sentence Stands
Business & Venture 7h ago

Sam Bankman-Fried Runs Out of Options After Second Circuit Closes Appeal, 25-Year Prison Sentence Stands

Sam Bankman-Fried’s effort to overturn his fraud conviction reached the end of the federal appeals court process after…

Researcher Spent 22 Months Inside North Korean Hackers’ Network, Finds Crypto Was the Main Target in 1,640 Breaches
Business & Venture 8h ago

Researcher Spent 22 Months Inside North Korean Hackers’ Network, Finds Crypto Was the Main Target in 1,640 Breaches

A cybersecurity researcher spent 22 months monitoring infrastructure linked to North Korean hackers and identified 1,640 breached companies,…

FBI Supervisor Memorized Crypto Seed Phrases Before Moving $1 Million from Foreign Crypto Wallets, Court Says
CRIMES 3d ago

FBI Supervisor Memorized Crypto Seed Phrases Before Moving $1 Million from Foreign Crypto Wallets, Court Says

A veteran FBI counterintelligence supervisor allegedly memorized cryptocurrency recovery seed phrases from wallets seized during a national security…

What Really Happened Behind the Largest Verified Coldcard Bitcoin Theft That Drained 594.48 BTC From 500 Wallets in 15 Minutes
Bitcoin 6d ago

What Really Happened Behind the Largest Verified Coldcard Bitcoin Theft That Drained 594.48 BTC From 500 Wallets in 15 Minutes

Nearly 600 bitcoin disappeared from hundreds of Coldcard hardware wallets in just over 15 minutes last week, but…

US Government Files Lawsuit to ‘Arrest’ $2.1M Ethereum Wallet After FBI Traces Pig-Butchering Scam
Business & Venture Jul 30

US Government Files Lawsuit to ‘Arrest’ $2.1M Ethereum Wallet After FBI Traces Pig-Butchering Scam

FBI traced alleged pig-butchering proceeds through 76 wallets before filing a civil forfeiture case.

Telegram Founder Faces Life Sentence as Russia Alleges Dating Bot Recruited 46 Young People for Sabotage
Business & Venture Jul 29

Telegram Founder Faces Life Sentence as Russia Alleges Dating Bot Recruited 46 Young People for Sabotage

Authorities claim a Telegram chatbot was used to recruit young people for alleged sabotage operations.

Hamas-Linked Crypto Network Faces US Sanctions After TRON Wallets Linked To $38.6M Flows Flagged
Business & Venture Jul 28

Hamas-Linked Crypto Network Faces US Sanctions After TRON Wallets Linked To $38.6M Flows Flagged

US Treasury designated three individuals and seven TRON wallets after tracing $38.6 million in flows.

Meta Engineer Arrested After Admitting Explicit Chats With Person He Believed Was 13
Business & Venture Jul 21

Meta Engineer Arrested After Admitting Explicit Chats With Person He Believed Was 13

Engineering manager was placed on leave after police alleged he exchanged explicit messages in an undercover sting.

Congress Can’t Stop a Pardon, but the Senate Just Put Itself on Record Against Sam Bankman-Fried
CRIMES Jul 16

Congress Can’t Stop a Pardon, but the Senate Just Put Itself on Record Against Sam Bankman-Fried

A bipartisan, nonbinding resolution says the FTX founder should receive no pardon, commutation or other federal relief, even…

Tether’s Latest Freeze Highlights Its Expanding Role in Sanctions Enforcement
Blockchain Tech Jul 15

Tether’s Latest Freeze Highlights Its Expanding Role in Sanctions Enforcement

The latest TRON wallet freeze adds to a series of sanctions-related actions involving Iran, Venezuela and militant groups.

Justice Department Moves to End BitClub Fraud Case Months Before Trial
CRIMES Jul 14

Justice Department Moves to End BitClub Fraud Case Months Before Trial

The government seeks to dismiss one of crypto's longest-running fraud prosecutions after nearly seven years of litigation.

Cambridge Study Finds Boko Haram Using ChatGPT, Claude, Gemini and Grok to Plan Attacks
AI Jul 13

Cambridge Study Finds Boko Haram Using ChatGPT, Claude, Gemini and Grok to Plan Attacks

Researchers say interviews with militants reveal AI is moving beyond propaganda into operational support for extremist groups.

BonkDAO Wallet Investigation Uncovers Years-Old On-Chain Trails
Business & Venture Jul 7

BonkDAO Wallet Investigation Uncovers Years-Old On-Chain Trails

Blockchain analysis traces attack wallets through BONK votes, Solana activity and exchange deposits.

When Governance Became the Attack: Inside BonkDAO’s $20 Million Treasury Drain
Business & Venture Jul 7

When Governance Became the Attack: Inside BonkDAO’s $20 Million Treasury Drain

Treasury transfer executed automatically after a wallet bought enough BONK to meet the DAO quorum

Crypto Lost $65.9M in June, Not to Zero-Day Bugs but to Preventable Mistakes
Business & Venture Jul 3

Crypto Lost $65.9M in June, Not to Zero-Day Bugs but to Preventable Mistakes

Compromised credentials, excessive privileges and bridge validation failures accounted for most crypto losses last month, according to blockchain…

Guo Wengui Sentenced to 30 Years in Case Tying Crypto, Politics and $1 Billion Fraud
Business & Venture Jun 30

Guo Wengui Sentenced to 30 Years in Case Tying Crypto, Politics and $1 Billion Fraud

Self-exiled businessman built a global following around anti-CCP activism before prosecutors said he used media, tokens and investment…

The Interface Becomes the Attack Surface: Polymarket’s $3M Frontend Supply-Chain Exploit
Blockchain Tech Jun 25

The Interface Becomes the Attack Surface: Polymarket’s $3M Frontend Supply-Chain Exploit

A third-party vendor compromise injected malicious scripts into Polymarket’s frontend, draining roughly $3 million and exposing how decentralized…

SecondFi’s Wallet Exploit Exposes the Fragility of Self-Custody
Blockchain Tech Jun 24

SecondFi’s Wallet Exploit Exposes the Fragility of Self-Custody

A flaw in SecondFi’s wallet generation software drained user funds and raised urgent questions about the security promises…

A Nagoya Front Company, a Fake Token, and a Fentanyl Network
Business & Venture Jun 23

A Nagoya Front Company, a Fake Token, and a Fentanyl Network

A Chinese network tied to fentanyl precursor trafficking appears to have used a Nagoya front company and a…