Darknet market revenue plummeted to $1.3 billion in 2022The Record·Feb 10, 17:36 UTC · Feb 10, 2023Data breach45
Ransomware Payments Fall by 40% in 2022Infosecurity Magazine·Jan 19, 14:00 UTC · Jan 19, 2023Ransomware57
Investigators Seize $30m in Stolen Crypto from North KoreaInfosecurity Magazine·Sep 12, 09:00 UTC · Sep 12, 2022Threat actor45
Cryptocurrency 'mixers' see record transactions from sanctioned actorsCyberScoop·Jul 14, 12:11 UTC · Jul 14, 2022Policy & legal in the wild60
Crypto theft in 2025: North Korean hackers continue to dominateHelp Net Security·Aug 6, 12:50 UTC · Aug 6, 2026Vulnerability30
Violent Physical Crypto Thefts Surge to $30m in LossesInfosecurity Magazine·Aug 6, 12:00 UTC · Aug 6, 2026Data breach57
UK sanctions Chinese crypto marketplace tied to scam compoundsThe Record·Mar 26, 12:09 UTC · Mar 26, 2026Phishing & fraud30
Chinese Money Launderers Drive Global Ecosystem Worth $82bnInfosecurity Magazine·Jan 28, 10:30 UTC · Jan 28, 2026Phishing & fraud30
At least $26 million in crypto stolen from Truebit platform as crypto crime landscape evolvesThe Record·Jan 9, 15:49 UTC · Jan 9, 2026Ransomware57
North Korea Steals Over $2bn in Crypto in 2025Infosecurity Magazine·Dec 18, 13:00 UTC · Dec 18, 2025Threat actor45
Pig butchering scams are explodingHelp Net Security·Oct 15, 06:53 UTC · Oct 15, 2025Phishing & fraud30
Romance Baiting Losses Surge 40% AnnuallyInfosecurity Magazine·Feb 13, 13:00 UTC · Feb 13, 2025Phishing & fraud30
Ransomware Payments Decline 35% as Victims Resist DemandsInfosecurity Magazine·Feb 5, 15:55 UTC · Feb 5, 2025Ransomware57
Crypto-Hackers Steal $2.2bn as North Koreans DominateInfosecurity Magazine·Dec 19, 13:00 UTC · Dec 19, 2024Threat actor57
Surge in New Scams as Pig Butchering DominatesInfosecurity Magazine·Aug 29, 13:00 UTC · Aug 29, 2024Phishing & fraud30
Ransomware operations are becoming less profitableHelp Net Security·May 7, 00:00 UTC · May 7, 2024Ransomware57
Investigators trace $100 million in crypto payments to Myanmar scam syndicateThe Record·Feb 26, 20:39 UTC · Feb 26, 2024Phishing & fraud42
Pump-and-Dump Schemes Make Crypto Fraudsters $240mInfosecurity Magazine·Feb 1, 15:15 UTC · Feb 1, 2024Phishing & fraud30
Evidence points to North Korea in CoinEx cryptocurrency hack, analysts sayThe Record·Sep 15, 16:31 UTC · Sep 15, 2023Vulnerability30
Crypto Crime Down 62% but Ransomware Activity SurgesInfosecurity Magazine·Jul 12, 14:00 UTC · Jul 12, 2023Ransomware57
Ransomware Hackers and Scammers Utilizing Cloud Mining to Launder CryptocurrencyThe Hacker News·Jun 15, 00:00 UTC · Jun 15, 2023Ransomware57
IRS gives Ukraine tools to expose Russian oligarchs hiding riches in crypto exchangesCyberScoop·May 11, 15:00 UTC · May 11, 2023Ransomware in the wild60
Dark Web Market Revenues Sink 50% in 2022Infosecurity Magazine·Feb 9, 13:00 UTC · Feb 9, 2023Data breach45
Record $3.8bn Stolen Via Crypto in 2022Infosecurity Magazine·Feb 2, 10:30 UTC · Feb 2, 2023Vulnerability30
Cybercriminals laundered $8.6 billion worth of cryptocurrency in 2021The Record·Jan 17, 00:00 UTC · Jan 17, 2023Ransomware57
Ransomware victims paid more than $600 million to cybercriminals in 2021The Record·Jan 17, 00:00 UTC · Jan 17, 2023Ransomware57
Binance freezes stolen Axie Infinity crypto after North Korean hackers move fundsThe Record·Jan 12, 00:00 UTC · Jan 12, 2023Threat actor57
Treasury Department sanctions Russian crypto mining giant BitRiverThe Record·Jan 12, 00:00 UTC · Jan 12, 2023Policy & legal30
15% Of 2020 Ransomware Payments Carried A Sanctions Violations RiskThe Record·Dec 9, 00:00 UTC · Dec 9, 2022Ransomware60
$30M worth of cryptocurrency stolen from Axie Infinity recoveredSecurity Affairs·Sep 9, 16:09 UTC · Sep 9, 2022Malware42
Treasury updates Lazarus Group sanctions with digital currency address linked to Ronin Bridge hackCyberScoop·Apr 14, 18:29 UTC · Apr 14, 2022Threat actor in the wild60
Three-Quarters of Ransomware Payments Linked to RussiaInfosecurity Magazine·Feb 14, 15:08 UTC · Feb 14, 2022Ransomware57
Organizations paid at least $602 million to ransomware gangs in 2021Security Affairs·Feb 13, 19:34 UTC · Feb 13, 2022Ransomware57
Nearly $9bn Laundered in Cryptocurrency in 2021Infosecurity Magazine·Jan 27, 11:00 UTC · Jan 27, 2022Ransomware57
Ransomware hackers launder bitcoin through just a handful of locations, researchers findCyberScoop·Jan 27, 22:56 UTC · Jan 27, 2021Ransomware in the wild60
Here's another sign that criminals are breaking away from bitcoinCyberScoop·Jan 24, 19:50 UTC · Jan 24, 2018Ransomware in the wild60
Crypto Exchange Grinex Blames Western Spies for $13m TheftInfosecurity Magazine·Apr 20, 09:00 UTC · Apr 20, 2026Phishing & fraud30
Hacker walks away with $24.5 million after breaching Resolv DeFi platformThe Record·Mar 24, 00:30 UTC · Mar 24, 2026Vulnerability30
Crypto e-commerce platform Bitrefill accuses North Korea of stealing 18,500 purchase recordsThe Record·Mar 18, 01:57 UTC · Mar 18, 2026Malware30