Finance ❯ Cryptocurrency

Theft

Cybercrime Laundering Fraud Scams Money Laundering Digital Assets Investigation Fraud Losses Fraudulent Activities Specific Attacks

Bo Shen Offers Up to 20% Bounty to Recover $42 Million Stolen in 2022 Hack

The push leans on newer AI tracing tools to revive stalled on-chain sleuthing.

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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

€8 Million in Crypto Stolen in Violent Home Invasion Near La Rochelle

North Korea-Linked Hacks Drove Record $2.02 Billion in Crypto Theft in 2025

Vienna Student Killed in Crypto Extortion as Case Shifts to Ukraine

Crypto Money Launderer Kunal Mehta Pleads Guilty in $263 Million Social-Engineering Case

Police Bail Four In Oxford ‘Crypto Kidnap’ Probe

Former NRL Star Trent Merrin Charged Over Alleged $140,000 Crypto Theft

DPRK‑Linked Group Uses Blockchain Smart Contracts to Deliver Malware in Ongoing Hiring Lures

Private Key Leak Costs Hyperliquid Trader $21 Million as Stolen Funds Move to Ethereum

Texas Brothers Face Federal Kidnapping Charges in $8 Million Crypto Heist of Minnesota Family

Meta Malvertising Delivers Brokewell Android Spyware via Fake TradingView Ads

Crypto Thefts Hit $163 Million in August as Fewer, Bigger Hacks Target Exchanges and Wallets

Investor Loses 783 BTC ($91 Million) in Support-Impersonation Scam