Chainalysis: $2.2 billion stolen from crypto platforms in 2024 cyberattacksThe Record·Dec 19, 14:17 UTC · Dec 19, 2024Phishing & fraud30
Cambodian scam giant handled $49 billion in crypto transactions since 2021, researchers sayThe Record·Jun 23, 00:00 UTC · Jun 23, 2026Phishing & fraud30
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
Report: Pro-Russia groups raise $2.2 million in cryptocurrency to fund warThe Record·Jan 11, 00:00 UTC · Jan 11, 2023Threat actor45
NFT Wash Trading Made Scammers $9m in 2021Infosecurity Magazine·Feb 4, 10:02 UTC · Feb 4, 2022Phishing & fraud30
Chinese money launderers moved more than $16 billion of illicit crypto in 2025, report findsThe Record·Jun 23, 00:00 UTC · Jun 23, 2026Threat actor45
Eurojust Arrests 5 in €100M Cryptocurrency Investment Fraud Spanning 23 CountriesThe Hacker News·Sep 24, 16:23 UTC · Sep 24, 2025Phishing & fraud30
Sanctioned entities fueled $16 billion in cryptocurrency activity last year, report saysThe Record·Feb 19, 13:00 UTC · Feb 19, 2025Policy & legal30
Crypto-Money Laundering Records 30% Annual DeclineInfosecurity Magazine·Feb 15, 14:00 UTC · Feb 15, 2024Threat actor45
Darknet market revenue plummeted to $1.3 billion in 2022The Record·Feb 10, 17:36 UTC · Feb 10, 2023Data breach45
Investigators Seize $30m in Stolen Crypto from North KoreaInfosecurity Magazine·Sep 12, 09:00 UTC · Sep 12, 2022Threat actor45
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
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
Surge in New Scams as Pig Butchering DominatesInfosecurity Magazine·Aug 29, 13:00 UTC · Aug 29, 2024Phishing & fraud30
Pump-and-Dump Schemes Make Crypto Fraudsters $240mInfosecurity Magazine·Feb 1, 15:15 UTC · Feb 1, 2024Phishing & fraud30
Dark Web Market Revenues Sink 50% in 2022Infosecurity Magazine·Feb 9, 13:00 UTC · Feb 9, 2023Data breach45
Treasury Department sanctions Russian crypto mining giant BitRiverThe Record·Jan 12, 00:00 UTC · Jan 12, 2023Policy & legal30
Crypto Exchange Grinex Blames Western Spies for $13m TheftInfosecurity Magazine·Apr 20, 09:00 UTC · Apr 20, 2026Phishing & fraud30
Quarter of Crypto Tokens in 2022 Linked to Pump-andInfosecurity Magazine·Feb 16, 13:00 UTC · Feb 16, 2023Phishing & fraud30
Illegal Crypto Transaction Volumes Hit AllInfosecurity Magazine·Jan 13, 10:15 UTC · Jan 13, 2023Phishing & fraud30
Illicit Crypto Activity Hits Record $158bn in 2025Infosecurity Magazine·Jan 12, 10:15 UTC · Jan 12, 2026Phishing & fraud30
European crypto platform SwissBorg to reimburse users after $41 million theftThe Record·Sep 10, 12:18 UTC · Sep 10, 2025Data breach45
How Cryptocurrency Turns to Cash in Russian BanksKrebs on Security·Dec 12, 19:24 UTC · Dec 12, 2024Threat actor45
IRS, Dutch and UK experts teach Ukrainian law enforcement how to catch sanctions evadersThe Record·Sep 21, 20:49 UTC · Sep 21, 2023Policy & legal30
NYC Couple Pleads Guilty to Money Laundering in $3.6 Billion Bitfinex HackThe Hacker News·Aug 5, 03:57 UTC · Aug 5, 2023Phishing & fraud30
Couple accused of laundering stolen Bitfinex cryptocurrency reaches plea dealThe Record·Jul 21, 21:33 UTC · Jul 21, 2023Policy & legal30
More than $625 million stolen in DeFi hack of Ronin NetworkThe Record·Jan 17, 00:00 UTC · Jan 17, 2023Threat actor45
US dismantled and seized SSNDOB cybercrime marketplaceSecurity Affairs·Jun 18, 17:32 UTC · Jun 18, 2022Industry30
Cryptocurrency ATM giant Bitcoin Depot reports $3.6 million stolen in cyberattackThe Record·Apr 9, 13:02 UTC · Apr 9, 2026Threat actor45
Officials accuse North Korea’s Lazarus of $30 million theft from crypto exchangeThe Record·Dec 1, 19:59 UTC · Dec 1, 2025Threat actor45
International operation traces $55 million crypto trail of digital piracy sitesThe Record·Nov 19, 19:52 UTC · Nov 19, 2025Policy & legal30
Turkish crypto exchange BTCTurk warns of security incident after $49 million leaves platformThe Record·Aug 14, 17:27 UTC · Aug 14, 2025Industry30
Abacus Market Shutters After Exit Scam, Say ExpertsInfosecurity Magazine·Jul 15, 10:45 UTC · Jul 15, 2025Phishing & fraud30
Iran curbs internet access as conflict with Israel mountsThe Record·Jun 18, 12:12 UTC · Jun 18, 2025Policy & legal30
Brits Lose £106m to Romance Fraud in a YearInfosecurity Magazine·Jun 17, 09:30 UTC · Jun 17, 2025Phishing & fraud30
After latest kidnap attempt, crypto types tell crime bosses: Transfers are traceableArs Technica · Security·May 15, 00:00 UTC · May 15, 2025Industry30
Nearly $13 million stolen from Abracadabra Finance in crypto heistThe Record·Mar 25, 20:14 UTC · Mar 25, 2025Policy & legal30