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CRYPTO THEFT

DOJ Charges 21-Year-Old in $37M Cyber Intrusion and Crypto Heist
Oct 3, 2024
DOJ Charges 21-Year-Old in $37M Cyber Intrusion and Crypto Heist

A 21-year-old from Indiana has pleaded guilty to cyber intrusion and cryptocurrency theft in a massive scheme targeting hundreds of victims.

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Philippines Charges 2 Russians in $6.2 Million XRP Theft
Jul 14, 2024
Philippines Charges 2 Russians in $6.2 Million XRP Theft
Crypto Theft Mastermind Convicted in US for Home Invasions, Kidnappings, and Robberies
Jun 27, 2024
Crypto Theft Mastermind Convicted in US for Home Invasions, Kidnappings, and Robberies
UN Report: Crypto Crime Provided North Korea up to Half of Its Foreign Currency Income
Mar 23, 2024
UN Report: Crypto Crime Provided North Korea up to Half of Its Foreign Currency Income
Singapore Police Warn About 'Crypto Drainers' Stealing Cryptocurrencies From Wallets
Feb 2, 2024
Singapore Police Warn About 'Crypto Drainers' Stealing Cryptocurrencies From Wallets
Court Uses Bitcoin Blockchain for Legal Summons, Revolutionizing Defendant Notification
Jan 15, 2024
Court Uses Bitcoin Blockchain for Legal Summons, Revolutionizing Defendant Notification
MS Wallet Drainer Has Siphoned Over $58 Million Using Google and X Phishing Ads
Dec 26, 2023
MS Wallet Drainer Has Siphoned Over $58 Million Using Google and X Phishing Ads
North Korean Hackers Use Russian-Based Exchanges to Launder Stolen Crypto, Report
Sep 17, 2023
North Korean Hackers Use Russian-Based Exchanges to Launder Stolen Crypto, Report
Lazarus Group Suspected in $54M Coinex Hack Following Recent Stake.com Breach
Sep 13, 2023
Lazarus Group Suspected in $54M Coinex Hack Following Recent Stake.com Breach