Theft

Cybercrime Fraud Laundering Money Laundering Investigation Scams Market Impact Digital Assets Consumer Protection Cyber Theft

3 ARTICLES

4d ago

Poland Arrests Four in SIM‑Swap Ring That Laundered Millions in Crypto

The arrests highlight a cross-border investigation that finds telecom IT access and social engineering were used to bypass SMS two-factor protections.

9 ARTICLES

last wk.

Two Defendants Appear in Court After Indictment in California Crypto ‘Wrench Attack’ Spree

7 ARTICLES

last mo.

CJ Ujah Charged in UK Crypto-Fraud Probe

4 ARTICLES

2mo ago

Evan Tangeman Sentenced to 70 Months for Laundering Stolen Crypto in RICO Case

5 ARTICLES

2mo ago

Apple Removes Fake ‘Ledger Live’ From Mac App Store After $9.5 Million Theft

22 ARTICLES

2mo ago

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

9 ARTICLES

2mo ago

Google Links Axios Software Supply-Chain Breach to North Korea-Linked UNC1069

5 ARTICLES

3mo ago

Bo Shen Offers 10%–20% Bounty to Recover $42 Million Stolen in 2022 Wallet Hack

3 ARTICLES

3mo ago

Crypto Thefts Plunge to About $49 Million in February as Tactics Shift to Phishing and Wallet Approvals

5 ARTICLES

4mo ago

Ethereum Foundation Funds SEAL Engineer and Unveils Trillion Dollar Security Dashboard

5 ARTICLES

4mo ago

Low Ethereum Fees Spur Address-Poisoning Surge as Two Victims Lose $62 Million

5 ARTICLES

5mo ago

Saga Pauses SagaEVM After $7 Million Exploit That Bridged Funds to Ethereum

8 ARTICLES

5mo ago

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

3 ARTICLES

6mo ago

Dormant Wallet Tied to KyberSwap and Indexed Finance Offloads $2 Million in Tokens

29 ARTICLES

6mo ago

Trust Wallet Opens Refund Claims After Chrome Extension Hack, Cites Leaked Web Store Key

Theft

Poland Arrests Four in SIM‑Swap Ring That Laundered Millions in Crypto

Texas Brothers Plead Guilty in $8 Million Crypto Kidnapping

G7 Elevates North Korea Crypto Thefts as Weapons‑Financing Threat

Canadian Pleads Guilty to Laundering $13M in Stolen Cryptocurrency

Bipartisan Bill Would Create Federal Cryptocurrency Theft Task Force

Gravity Bridge Halted After $5.4 Million Drain From Likely Validator Key Breach

Two Defendants Appear in Court After Indictment in California Crypto ‘Wrench Attack’ Spree

CJ Ujah Charged in UK Crypto-Fraud Probe

Evan Tangeman Sentenced to 70 Months for Laundering Stolen Crypto in RICO Case

Apple Removes Fake ‘Ledger Live’ From Mac App Store After $9.5 Million Theft

Never miss stories about

Theft

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

Google Links Axios Software Supply-Chain Breach to North Korea-Linked UNC1069

Bo Shen Offers 10%–20% Bounty to Recover $42 Million Stolen in 2022 Wallet Hack

Crypto Thefts Plunge to About $49 Million in February as Tactics Shift to Phishing and Wallet Approvals

Ethereum Foundation Funds SEAL Engineer and Unveils Trillion Dollar Security Dashboard

Low Ethereum Fees Spur Address-Poisoning Surge as Two Victims Lose $62 Million

Saga Pauses SagaEVM After $7 Million Exploit That Bridged Funds to Ethereum

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

Dormant Wallet Tied to KyberSwap and Indexed Finance Offloads $2 Million in Tokens

Trust Wallet Opens Refund Claims After Chrome Extension Hack, Cites Leaked Web Store Key

Never miss stories about

Theft