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
Detained execs, a bold escape, and tax evasion charges: Nigeria takes aim at BinanceThe Record·Mar 26, 16:08 UTC · Mar 26, 2024Phishing & fraud30
The Company Man: Binance exec detained in Nigeria breaks his silenceThe Record·Feb 11, 17:51 UTC · Feb 11, 2025Phishing & fraud30
Binance agrees to pay $4.3 billion for money laundering violations, CEO steps downThe Record·Nov 21, 22:25 UTC · Nov 21, 2023Ransomware57
Binance says that leaked KYC Data are from thirdSecurity Affairs·Aug 26, 16:50 UTC · Aug 26, 2019Phishing & fraud30
Hackers steal at least $100 million from BinanceThe Record·Jan 10, 00:00 UTC · Jan 10, 2023Vulnerability30
Trump pardons former Binance CEO after guilty plea in letting cybercrime proceeds flow through platformThe Record·Oct 23, 18:49 UTC · Oct 23, 2025Ransomware57
Binance Confirms Hacker Obtained Its Users' KYC Data from 3rdThe Hacker News·Aug 26, 11:01 UTC · Aug 26, 2019Phishing & fraud55
Hacker stole $566M worth of Binance Coins from Binance BridgeSecurity Affairs·Oct 7, 09:16 UTC · Oct 7, 2022Vulnerability30
Nigerian court drops charges against detained Binance executive Tigran GambaryanThe Record·Oct 23, 18:05 UTC · Oct 23, 2024Policy & legal30
Ukraine police and Binance dismantled a gang behind $42M money launderingSecurity Affairs·Aug 18, 14:54 UTC · Aug 18, 2020Ransomware57
Binance Hacked — Hackers Stole Over $40 Million Worth Of BitcoinThe Hacker News·May 8, 05:53 UTC · May 8, 2019Phishing & fraud55
‘Clipper’ malware is being used to steal crypto, Binance warnsThe Record·Sep 16, 20:54 UTC · Sep 16, 2024Malware42
Binance offers $250,000 for info about hackers who targeted its usersHelp Net Security·Nov 20, 11:11 UTC · Nov 20, 2023Phishing & fraud30
Hackers Steal $41 Million worth of Bitcoin from Binance ExchangeSecurity Affairs·May 8, 09:13 UTC · May 8, 2019Data breach57
Scam spoofs Binance website and uses TRUMP coin as lure for malwareThe Record·Mar 10, 16:39 UTC · Mar 10, 2025Malware42
Nigerian court orders Binance to release user data, as company execs continue to be held without chargeThe Record·Mar 18, 18:50 UTC · Mar 18, 2024Policy & legal30
Binance, Huobi freeze some cryptocurrency stolen in $100 million Harmony hackThe Record·Mar 28, 16:47 UTC · Mar 28, 2023Policy & legal30
Binance KYC Data Leak — Crypto Exchange Sets $290,000 Bounty On BlackmailerThe Hacker News·Aug 7, 11:14 UTC · Aug 7, 2019Phishing & fraud30
Binance freezes stolen Axie Infinity crypto after North Korean hackers move fundsThe Record·Jan 12, 00:00 UTC · Jan 12, 2023Threat actor57
Hacker Steals Over $570m from Binance BridgeInfosecurity Magazine·Oct 7, 09:30 UTC · Oct 7, 2022Vulnerability30
Nigeria charges Binance with tax evasion; one detained exec has fled and another still in custodyThe Record·Mar 25, 12:35 UTC · Mar 25, 2024Policy & legal30
Binance Code and Internal Passwords Exposed on GitHub for Months404 Media·Jan 31, 14:22 UTC · Jan 31, 2024Industry30
Hackers Steal $100 Million Cryptocurrency from Binance BridgeThe Hacker News·Oct 10, 09:21 UTC · Oct 10, 2022Vulnerability30
Scammers used a deepfake AI hologram of Binance executive to scam crypto projectsSecurity Affairs·Aug 29, 07:43 UTC · Aug 29, 2022Phishing & fraud30
This couple lost £15,000 to scammers. We followed the moneySecurity Affairs·Jul 13, 20:12 UTC · Jul 13, 2021Phishing & fraud30
Binance cryptocurrency exchange blames hackers in theft of $40 million in bitcoinCyberScoop·May 8, 13:31 UTC · May 8, 2019Exploit / PoC in the wild60
Binance freezes $3 million worth of crypto stolen in Ankr hackThe Record·Jan 9, 00:00 UTC · Jan 9, 2023Policy & legal30
Binance Warns of Rising Clipper Malware Attacks Targeting Cryptocurrency UsersThe Hacker News·Sep 17, 11:39 UTC · Sep 17, 2024Malware30
Arrested Clop gang members laundered over $500M in ransomware paymentsThe Record·Dec 17, 00:00 UTC · Dec 17, 2022Ransomware57
Node.js Malware Campaign Targets Crypto Users with Fake Binance and TradingView InstallersThe Hacker News·Apr 17, 08:57 UTC · Apr 17, 2025Malware30
Binance's Smart Chain Exploited in New 'EtherHiding' Malware CampaignThe Hacker News·Feb 8, 10:02 UTC · Feb 8, 2024Malware30
Clop gang members recently arrested laundered over $500M in paymentsSecurity Affairs·Jun 25, 10:02 UTC · Jun 25, 2021Ransomware57
Police and Industry Team Up to Take Down “Bulletproof Exchange”Infosecurity Magazine·Aug 19, 10:35 UTC · Aug 19, 2020Ransomware57
BeatBanker: both banker and miner for AndroidKaspersky Securelist·Mar 10, 09:22 UTC · Mar 10, 2026Malware30
Hackers stole millions of dollars worth of crypto assets from Poly Network platformSecurity Affairs·Jul 4, 09:25 UTC · Jul 4, 2023Threat actor57
Hackers steal more than $11 million from Elephant Money DeFi platformThe Record·Jan 13, 00:00 UTC · Jan 13, 2023Vulnerability30
Dismantling Defenses: Trump 2.0 Cyber Year in ReviewKrebs on Security·Dec 23, 14:16 UTC · Dec 23, 2025Phishing & fraud30
More than $125 million taken from crypto platform MultichainThe Record·Jul 7, 16:55 UTC · Jul 7, 2023Threat actor57
Crypto platform Poly Network suspends service after hacker steals millions of dollars in digital assetsThe Record·Jul 4, 01:26 UTC · Jul 4, 2023Industry42