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Fraud

Investigation Cryptocurrency Theft Money Laundering Laundering Exit Scams Identity Theft Digital Assets Decentralized Finance Address Manipulation Exploitation Cryptocurrency Scams Social Engineering Tax Evasion Victims Regulations Phishing Illicit Activity Hacking

Fake Ledger App on Apple’s Mac App Store Linked to $9.5 Million Crypto Theft

The case exposes how fake wallet apps in official stores capture seed phrases for fast exchange laundering.

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

Investor Loses $12.25 Million in Ethereum Address-Poisoning Scam as Hacker Routes Funds to Tornado Cash

Crypto Theft Plunges in December as 2025 Phishing Tally Falls Sharply

Trust Wallet Begins Verification After $7 Million Chrome Extension Hack

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

LuBian-Linked Wallet Shifts $1.3 Billion in Bitcoin After DOJ Files $15 Billion Forfeiture Case

New Gold Protocol Hit by $2 Million Flash-Loan Oracle Exploit as Token Plunges 88%

Shibarium Freezes 4.6M BONE After $2.4 Million Bridge Exploit as Probe Widens

CrediX Finance Vanishes After Failed $4.5M Recovery Pledge