Crime ❯ Cybercrime ❯ Theft

Money Laundering

Digital Assets Cryptocurrency Laundering Cryptocurrency Heists Digital Asset Theft Bitfinex Case State-Sponsored Actors Cryptocurrency Theft

Sanctioned Exchange Grinex Shuts After $13 Million Breach as Attribution Is Disputed

The shutdown strips Russia of a key ruble-to-crypto off-ramp used to bypass sanctions.

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

Unleash Protocol Halts After $3.9 Million Governance Hack as Attacker Mixes Funds on Tornado Cash