Tracers on the stage: Talking with the sleuths who cracked the big crypto cases of the 2010sThe Record·Apr 18, 12:49 UTC · Apr 18, 2023Exploit / PoC45
Scammers live-streamed on YouTube a fake Apple crypto eventSecurity Affairs·Sep 10, 11:25 UTC · Sep 10, 2022Phishing & fraud30
With more than 400,000 crypto scams created in 2020, increase of 75% predicted for 2021Help Net Security·Mar 26, 00:00 UTC · Mar 26, 2021Phishing & fraud30
US Banks Can Now Offer Crypto Custody ServicesInfosecurity Magazine·Jul 23, 18:30 UTC · Jul 23, 2020Policy & legal30
Coinbase blocked 25K addresses linked to Russian individuals and entitiesSecurity Affairs·Mar 7, 21:16 UTC · Mar 7, 2022Policy & legal30
Fitbit Evidence Used in Murder InvestigationSchneier on Security·Jan 27, 14:18 UTC · Jan 27, 2020Policy & legal30
Crypto scam lures ships into Strait of Hormuz, falsely promising safe passageArs Technica · Security·Apr 22, 22:07 UTC · Apr 22, 2026Phishing & fraud30
Crypto Exchange Grinex Blames Western Spies for $13m TheftInfosecurity Magazine·Apr 20, 09:00 UTC · Apr 20, 2026Phishing & fraud30
Leaked Database Sheds Light on Iranian Crypto Sanctions EvasionInfosecurity Magazine·Mar 3, 14:30 UTC · Mar 3, 2026Data breach45
SEC Files Charges Over $14 Million Crypto Scam Using Fake AIThe Hacker News·Dec 25, 06:55 UTC · Dec 25, 2025Phishing & fraud30
New NCA Campaign Warns Men Off Crypto Investment ScamsInfosecurity Magazine·Nov 10, 10:15 UTC · Nov 10, 2025Threat actor45
European Police Bust €100m CryptoInfosecurity Magazine·Sep 24, 09:45 UTC · Sep 24, 2025Threat actor45
Turkish crypto exchange BTCTurk warns of security incident after $49 million leaves platformThe Record·Aug 14, 17:27 UTC · Aug 14, 2025Industry30
Crypto ATMs fueling criminal activity, Treasury warnsThe Record·Aug 4, 21:07 UTC · Aug 4, 2025Phishing & fraud30
Europol dismantles €460M crypto scam targeting 5,000 victims worldwideSecurity Affairs·Jul 1, 10:02 UTC · Jul 1, 2025Phishing & fraud30
We have reached the “severed fingers and abductions” stage of the crypto revolutionArs Technica · Security·May 7, 20:01 UTC · May 7, 2025Industry30
International law enforcement operation seized Russian crypto exchange GarantexSecurity Affairs·Mar 7, 10:18 UTC · Mar 7, 2025Policy & legal30
Illicit HuiOne Telegram Market Surpasses Hydra, Hits $24 Billion in Crypto TransactionsThe Hacker News·Jan 15, 00:00 UTC · Jan 15, 2025Data breach45
Bitfinex Hacker Jailed for Five Years Over Billion Dollar Crypto HeistInfosecurity Magazine·Nov 15, 13:30 UTC · Nov 15, 2024Policy & legal30
German police seize $2.1 billion in crypto from pirated movie website operatorsThe Record·Jan 31, 19:26 UTC · Jan 31, 2024Policy & legal30
US Man Charged in $110m Crypto Trading SchemeInfosecurity Magazine·Feb 3, 10:00 UTC · Feb 3, 2023Policy & legal30
Crypto unit at Securities and Exchange Commission gets new name, 20 more peopleThe Record·Jan 12, 00:00 UTC · Jan 12, 2023Phishing & fraud30
Kardashian Charged by SEC After Crypto PostInfosecurity Magazine·Oct 4, 09:20 UTC · Oct 4, 2022Policy & legal30
New Rules for Crypto Exchanges to Stop Sanctions EvadersInfosecurity Magazine·Sep 5, 10:50 UTC · Sep 5, 2022Policy & legal30
YouTube Fraudsters Steal $1.7m in Crypto ‘Giveaway’Infosecurity Magazine·Apr 8, 10:15 UTC · Apr 8, 2022Phishing & fraud30
Voyager Digital partners with Fundstrat to deliver crypto market intelligence to customersHelp Net Security·Oct 5, 00:00 UTC · Oct 5, 2021Malware30
2019 Experienced Massive Spate Of Crypto Crimes, $4.4 Billion To DateHelp Net Security·Dec 2, 00:00 UTC · Dec 2, 2019Phishing & fraud30
'Wrench' attacks against crypto holders appear to be on the riseThe Record·Jul 24, 16:06 UTC · Jul 24, 2026Phishing & fraud30
FBI Warns Courier Cash Pickups Are Driving Crypto ScamsInfosecurity Magazine·Jun 16, 08:15 UTC · Jun 16, 2026Phishing & fraud30
FBI: $388 million lost in crypto ATM scams in 2026Help Net Security·May 20, 00:00 UTC · May 20, 2026Phishing & fraud30
North Korean Blamed for $290m KelpDAO Crypto HeistInfosecurity Magazine·Apr 21, 08:30 UTC · Apr 21, 2026Threat actor45
Crypto platform Step Finance shutting down after $40 million theftThe Record·Feb 24, 15:32 UTC · Feb 24, 2026Industry30
More than 40 countries impacted by North Korea IT worker scams, crypto theftsThe Record·Jan 13, 21:35 UTC · Jan 13, 2026Phishing & fraud30
Google Requires Crypto App Licenses in 15 Regions as FBI Warns of $9.9M Scam LossesThe Hacker News·Aug 15, 00:00 UTC · Aug 15, 2025Phishing & fraud30
Spanish police arrest five over $542 million crypto investment schemeThe Record·Jul 1, 12:11 UTC · Jul 1, 2025Phishing & fraud30
Fraudsters behind €460 million crypto scam arrested in SpainHelp Net Security·Jun 30, 00:00 UTC · Jun 30, 2025Phishing & fraud30
More than $12 million stolen from crypto platform Cork ProtocolThe Record·May 28, 18:05 UTC · May 28, 2025Industry30
An $8.4 billion money launderer has been operating for years on US soilArs Technica · Security·May 15, 00:00 UTC · May 15, 2025Data breach145
FBI and DOJ seize $8.2 Million in romance baiting crypto fraud schemeSecurity Affairs·Mar 29, 17:58 UTC · Mar 29, 2025Phishing & fraud30