Crime ❯ Cybercrime

Cryptocurrency Theft

Hacking Money Laundering North Korea North Korean Hackers Exploits Investigation Hacking Incidents Bitfinex Hack Bitcoin Theft Law Enforcement

‘GothFerrari’ Sentenced to 78 Months in $250 Million Crypto Theft Case

The case shows how mixing online fraud with home break-ins let a multi-state ring loot crypto wallets.

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White House Sets Near‑Term Update on U.S. Strategic Bitcoin Reserve

TRM Labs Says North Korea Drove 76% of 2026 Crypto Hack Losses Through April

Kelp DAO Hackers Move $175 Million as Arbitrum Freezes ETH and Aave Faces Big Hit

U.S. Moves 8 Bitcoin From Bitfinex Hack to Coinbase Prime

Hyperbridge Raises Exploit Loss Estimate to $2.5 Million After Token Gateway Breach

Operation Atlantic Freezes $12 Million, Flags $45 Million in Crypto Scam Funds

Chainalysis Finds Record $154 Billion in Illicit Crypto Flows in 2025, Driven by Sanctions Evasion

Crypto Thefts Fall to 11-Month Low in February 2026

South Korea Arrests Two Over Missing Police Bitcoin as Tax Agency Leak Leads to Token Return

IoTeX Says Hack Contained, Puts Loss at $2 Million as Chain Paused for Upgrades

South Korea’s Gangnam Police Probe Disappearance of 22 Seized Bitcoins

January Crypto Theft Hits $370 Million as Phishing Outpaces Hacks

U.S. Marshals Probe Alleged $40 Million Theft From Seized Crypto Wallets Tied to Contractor’s Son

MakinaFi Exploit Drains $4.1 Million in ETH, Funds Parked in Two Wallets as Response Lags

Crypto Thief Drains $282 Million From Hardware Wallet, Launders Through THORChain and Monero

Truebit Exploit Drains $26 Million in ETH as TRU Collapses 99%

Ilya Lichtenstein Transferred to Home Confinement Under First Step Act After Bitfinex Case

Bitfinex Hacker Ilya Lichtenstein Moved to Home Confinement After 14 Months, Credits First Step Act

Ongoing Multi-Chain Wallet Drains Top $107,000 as Investigators Track Suspect Address