Crime ❯ Cybercrime ❯ Cryptocurrency Theft

Money Laundering

Tornado Cash Bitfinex Hack Legal Consequences North Korean Hackers Case Study Judicial Custody Home Invasion Case Studies DeFi Exploits North Korean Activities

Kelp DAO Hacker Launders Nearly All Accessible $220M, Leaving $71M Frozen

Cross‑chain mixers and CoinJoin services erased traceable links, leading to U.S. court fights over the last recoverable funds.

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

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

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

Judicial Secretary Confesses to €19 Million Cryptocurrency Theft in Marbella Court

North Korean Hackers Launder $1.4 Billion in Record Crypto Heist Targeting Bybit

Crypto Heist Convict Heather Morgan Begins Prison Term, Challenges Netflix Documentary

Netflix Explores Bitcoin's Biggest Heist in 'Bitcoin Bonnie and Clyde' Documentary

Bitfinex Hacker Sentenced to Five Years for Massive Bitcoin Theft