Pierluigi Paganini
September 30, 2025
A Chinese national was convicted in the UK for crypto fraud as police seized £5.5B (61,000 Bitcoin), the world’s largest cryptocurrency seizure. UK authorities raided the London home of Chinese national Zhimin Qian (47), also known as Yadi Zhang, and confiscated £5.5 billion (about $7.39 billion) in cryptocurrency, totaling 61,000 Bitcoin. Police described it as […]
Pierluigi Paganini
January 27, 2025
Crooks stole at least $69 million from Singapore-based cryptocurrency platform Phemex in an alleged cyberattack. Singapore-based crypto platform Phemex paused operations after a cyberattack that resulted in the theft of $69M. Phemex CEO Federico Variola stated they are restoring withdrawals and temporarily manually reviewing all requests. On Thursday, researchers at the blockchain security firm PeckShield noticed […]
Pierluigi Paganini
December 12, 2024
US Bitcoin ATM operator Byte Federal suffered a data breach impacting 58,000 customers, attackers gained unauthorized access to a server via GitLab flaw. US Bitcoin ATM operator Byte Federal disclosed a data breach after threat actors gained unauthorized access to a company server by exploiting a GitLab vulnerability. Byte Federal is a company specializing in […]
Pierluigi Paganini
December 03, 2024
The Japanese cryptocurrency platform DMM Bitcoin is closing its operations just six months after a $300 million cyber heist. DMM Bitcoin is a cryptocurrency exchange based in Japan, operated by DMM Group, a large Japanese e-commerce and entertainment conglomerate. Launched in 2018, the platform allows users to trade various cryptocurrencies, including Bitcoin, Ethereum, and Ripple, […]
Pierluigi Paganini
November 15, 2024
Bitfinex hacker, Ilya Lichtenstein, who stole 1 billion worth of Bitcoins from Bitfinex in 2016, has been sentenced to five years in prison. “Ilya Lichtenstein was sentenced today to five years in prison for his involvement in a money laundering conspiracy arising from the hack and theft of approximately 120,000 bitcoin from Bitfinex, a global […]
Pierluigi Paganini
September 20, 2024
The US DoJ arrested two people and charged them with stealing and laundering more than $230 million worth of cryptocurrency. The U.S. DoJ arrested two people, Malone Lam (20) (aka “Greavys,” “Anne Hathaway,” and “$$$”) and Jeandiel Serrano (21) (aka “Box,” “VersaceGod,” and “@SkidStar”) in Miami and charged them with stealing more than $230 million […]
Pierluigi Paganini
June 24, 2024
Threat actors breached 1,590 cryptocurrency wallets of the cryptocurrency portfolio management and tracking platform CoinStats. The cryptocurrency portfolio management and tracking platform CoinStats suffered a massive security breach. Alleged North Korea threat actors have compromised 1,590 cryptocurrency wallets. CoinStats allows users to monitor their cryptocurrency holdings across various exchanges and wallets in a single platform. […]
Pierluigi Paganini
June 01, 2024
Crooks stole approximately 48.2 billion yen ($304 million) worth of Bitcoin from the Japanese cryptocurrency exchange DMM Bitcoin. The Japanese cryptocurrency exchange DMM Bitcoin announced that crooks stole 4,502.9 Bitcoin (BTC), approximately $304 million (48.2 billion yen), from the its wallets. “At approximately 1:26 p.m. on Friday, May 31, 2024, we detected an unauthorized leak […]
Pierluigi Paganini
April 25, 2024
The U.S. Department of Justice (DoJ) announced the arrest of two co-founders of a cryptocurrency mixer Samourai. The U.S. Department of Justice (DoJ) has arrested two co-founders of the cryptocurrency mixer Samourai and seized the service. The allegations include claims of facilitating over $2 billion in illicit transactions and laundering more than $100 million in criminal […]
Pierluigi Paganini
January 10, 2024
Threat actors hacked the X account of the US Securities and Exchange Commission (SEC) and used it to publish the fake news on the Bitcoin ETF approval. Hackers hijacked the X account of the US Securities and Exchange Commission (SEC) and used it to publish fake news on the Bitcoin ETF approval. “Today the SEC […]
Hacking / November 06, 2025
