TLDR Russian investigator Marat Tambiyev sentenced to 16 years for $73 million Bitcoin bribe Largest bribery case in Russian history,…
The US is intensifying efforts to confiscate around $2.67 million worth of cryptocurrency from major hacks linked to Lazarus Group,…
TLDR Evil Corp, a Russia-based cybercrime group, faces sanctions from US, UK, and Australia Group responsible for over $100 million…
TLDR LEGO’s website was hacked to display a fake “LEGO Coin” cryptocurrency scam The scam banner was up for about…
TLDR Crypto phishing scams stole $46 million in September 2024 Q3 2024 saw total crypto scam losses of $750 million,…
TLDR Over $750 million stolen in crypto in Q3 2024 despite fewer hacks Phishing and private key compromises were the…
TLDR Australian Federal Police (AFP) decrypted a seed phrase to access $6.4 million in crypto Suspect Jay Je Yoon Jung…
TLDR Evan Frederick Light pleaded guilty to stealing $37M in crypto through cyber intrusion Light faces up to 20 years…
TLDR British citizen Olumide Osunkoya pleaded guilty to operating illegal crypto ATMs First UK conviction for unauthorized crypto ATM operation…
TLDR A crypto wallet drainer disguised as WalletConnect was on Google Play for 5 months The app stole over $70,000…
TLDR Roman Storm’s motion to dismiss charges denied by Judge Katherine Polk Failla Storm faces trial in December on three…
TLDR: Two Russian nationals charged by U.S. for crypto-related money laundering Websites of three illicit cryptocurrency exchanges seized International effort…
TLDR: WazirX exchange suffered a $230 million hack in July 2024 Hackers have nearly finished laundering stolen funds through Tornado…
TLDR Adam Iza, founder of crypto platform Zort, allegedly paid LA Sheriff’s deputies for sensitive information Iza accused of using…
TLDR Caroline Ellison sentenced to 2 years for FTX fraud Ellison was a top executive at FTX and ex-girlfriend of…
TLDR Swedish authorities label certain crypto exchanges as “professional money launderers” Four profiles identified: node, hawala, asset, and platform exchange…
TLDR: German authorities seized 47 cryptocurrency exchanges used for money laundering The exchanges allowed anonymous transactions, facilitating criminal activities User…
TLDR: BingX cryptocurrency exchange suffered a security breach Approximately $43 million in assets were stolen BingX pledges to fully reimburse…
TLDR: DeltaPrime, a crypto broker, lost over $6 million due to a private key leak The exploit affected only the…
Leading cryptocurrency company Circle is under public scrutiny after on-chain “investigator” ZachXBT, known for his contribution to the exposure of…
TLDR: WazirX hacker moved 10,000 ETH ($23.3M) in 24 hours Half sent to Tornado Cash, half to new Ethereum address…
