Crime ❯ Cybercrime ❯ Cryptocurrency Theft

Money Laundering

Tornado Cash Bitfinex Hack Legal Consequences Case Study North Korean Hackers Home Invasion Judicial Custody Cross-Chain Laundering North Korean Activities Exploits Case of Ilya Lichtenstein Investigations KelpDAO Exploit Exploitation Bitcoin Burglary Danny Khan Hacker Tactics Case Studies Hacking DeFi Exploits

‘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.

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