Crypto exchange OKX shuts down tool used by North Korean hackers to launder stolen fundsThe Record·Mar 17, 23:28 UTC · Mar 17, 2025Threat actor45
North Koreans finish initial laundering stage after more than $1 billion stolen from BybitThe Record·Mar 4, 18:07 UTC · Mar 4, 2025Threat actor45
Hackers drained $1.4 billion of cryptocurrency from Bybit exchange, CEO confirmsThe Record·Feb 21, 19:49 UTC · Feb 21, 2025Threat actor45
US and Japan Blame North Korea for $308m Crypto HeistInfosecurity Magazine·Dec 24, 12:15 UTC · Dec 24, 2024Threat actor45
Japanese crypto service shuts down after theft of bitcoin worth $308 millionThe Record·Dec 2, 21:50 UTC · Dec 2, 2024Threat actor45
Nigerian court drops charges against detained Binance executive Tigran GambaryanThe Record·Oct 23, 18:05 UTC · Oct 23, 2024Policy & legal30
More than $44 million in cryptocurrency stolen from Singaporean platform BingXThe Record·Sep 20, 19:41 UTC · Sep 20, 2024Policy & legal30
US sanctions Cambodian tycoon for alleged human trafficking to cyber scam centersThe Record·Sep 12, 17:56 UTC · Sep 12, 2024Phishing & fraud30
Money Laundering Dominates UK Fraud CasesInfosecurity Magazine·Aug 28, 10:45 UTC · Aug 28, 2024Phishing & fraud30
Crypto firm says hacker locked all employees out of Google products for four daysThe Record·Aug 16, 11:48 UTC · Aug 16, 2024Policy & legal30
Authorities Arrest $100m Incognito Drugs Market SuspectInfosecurity Magazine·May 21, 10:20 UTC · May 21, 2024Ransomware45
US glacial response to Nigeria’s detention of former IRS crypto investigator rankles federal agentsThe Record·Apr 23, 12:16 UTC · Apr 23, 2024Phishing & fraud30
U.S. Sanctions Russians Behind 'Doppelganger' Cyber Influence CampaignThe Hacker News·Mar 22, 05:49 UTC · Mar 22, 2024Threat actor45
Two Russians sanctioned by US for alleged disinformation campaignThe Record·Mar 20, 19:53 UTC · Mar 20, 2024Threat actor45
Drugs and Cybercrime Market Busted By German CopsInfosecurity Magazine·Mar 4, 09:30 UTC · Mar 4, 2024Policy & legal30
DeFi platform Platypus says nearly $9 million in crypto stolen in flash loan attackThe Record·Mar 28, 14:23 UTC · Mar 28, 2023Phishing & fraud30
Resurrected Crypto-mixer Launders $100m in North Korean FundsInfosecurity Magazine·Feb 14, 09:30 UTC · Feb 14, 2023Threat actor45
NFT company gets restraining order to freeze hacker’s online walletThe Record·Feb 7, 15:03 UTC · Feb 7, 2023Phishing & fraud30
Video walkthrough: Cybertech Tel Aviv 2023Help Net Security·Feb 1, 00:00 UTC · Feb 1, 2023Policy & legal30
Chemical sector targeted by North KoreaThe Record·Jan 13, 00:00 UTC · Jan 13, 2023VulnerabilityCVE-2022-060935
Crema DeFi hacker returns $8 million in stolen funds, awarded a $1.68 million bountyThe Record·Jan 12, 00:00 UTC · Jan 12, 2023Industry30
Persona releases unified identity platform to help businesses fight fraudHelp Net Security·Oct 31, 00:00 UTC · Oct 31, 2022Phishing & fraud30
FBI Seizes Stolen CryptocurrenciesSchneier on Security·Sep 15, 00:00 UTC · Sep 15, 2022Threat actor45
U.S. Sanctions Virtual Currency Mixer Tornado Cash for Alleged Use in LaunderingThe Hacker News·Aug 11, 03:57 UTC · Aug 11, 2022Policy & legal30
Double-Your-Crypto Scams Share Crypto Scam HostKrebs on Security·Apr 11, 16:07 UTC · Apr 11, 2022Phishing & fraud30
NFT Fraud in the UK Soars 400% in 2021Infosecurity Magazine·Mar 21, 10:15 UTC · Mar 21, 2022Phishing & fraud30
Crypto Firm Pulls the Rug from Under Investors with $10m ScamInfosecurity Magazine·Jan 6, 09:30 UTC · Jan 6, 2022Phishing & fraud30