Crime ❯ Cybercrime ❯ Cryptocurrency Theft

Money Laundering

Tornado Cash Case Study Legal Consequences North Korean Hackers Bitfinex Hack Case of Ilya Lichtenstein Judicial Custody Bitcoin Hacker Tactics North Korean Activities Cross-Chain Laundering Hacking Danny Khan

Whale’s Misconfigured Ethereum Multisig Hacked, $27 Million Drained

A private key leak during setup let the attacker become the sole signer, leaving a leveraged Aave position exposed.

Yearn Finance Recovers $2.4 Million After yETH Infinite-Mint Exploit

South Korea Signals Sanctions Review After U.S. Targets North Korea’s Crypto Laundering

Wallet Linked to Coinbase May Breach Sells 3,976 ETH at Loss Two Days After $19 Million Buy