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Cybercriminals stole $2.7 billion in crypto this year, a new record for crypto-stealing hacks, according to blockchain-monitoring firms. Once again, in 2025, there were dozens of crypto heists hitting several cryptocurrency exchanges and other web3 and decentralized finance (DeFi) projects. Read More …
The final actions in a sweeping international operation have successfully dismantled a large-scale cryptocurrency fraud and money laundering network that had laundered over EUR 700 million. Coordinated across multiple jurisdictions, these actions, carried out last month and earlier this week, Read More …
A Twitter hacker who breached the accounts of celebrities including Barack Obama and Jeff Bezos has been forced to hand over £4million. Joseph James O’Connor, 26, was jailed in the US for the hacks which involved scamming people out of Read More …
President Donald Trump has pardoned Binance founder Changpeng Zhao, who pleaded guilty to a money laundering charge in 2023, the White House said Thursday. White House press secretary Karoline Leavitt said in a statement that Trump “exercised his constitutional authority Read More …
The U.K. Government is seeking to keep most of the $7 billion in Bitcoin it seized in connection with a Chinese investment fraud, following the conviction of the fraud’s alleged organizer this week. Zhimin Qian pleaded guilty on counts of Read More …
This updated advisory provides additional red flag indicators and due diligence measures to help victims who have been in contact with fictitious law firms conducting this fraudulent activity. This scheme combines a number of exploitation tactics including targeting vulnerable populations, Read More …
A crypto wallet tied to a little-known Chinese mining pool may have been the victim of the largest bitcoin theft ever recorded, according to new findings from Arkham Intelligence. n an Aug. 2 thread on X, the onchain analytics firm Read More …
At the beginning of 2025, panic about fraud and human trafficking erupted on Chinese social media. It started when a Chinese actor called Wang Xing was tricked into travelling to Thailand for an audition, where he was abducted by criminals Read More …
In January 2025, Kaspersky researchers uncovered the SparkCat spyware campaign, which was aimed at gaining access to victims’ crypto wallets. The threat actor distributed apps containing a malicious SDK/framework. This component would wait for a user to open a specific Read More …
Iran’s largest crypto exchange, Nobitex, said Wednesday that it was hacked and funds have been drained from its hot wallet. In a statement on its website translated by TechCrunch, Nobitex said it detected unauthorized access to its infrastructure and hot Read More …
