Authorities seized $29M in Bitcoin after takedown of Cryptomixer, a service used to launder cybercrime proceeds. Europol announced the seizure…
“Bitcoin Queen” Zhimin Qian gets 11 years in London for laundering $7.3B from a crypto scam that defrauded 128K victims…
A Chinese national was convicted in the UK for crypto fraud as police seized £5.5B (61,000 Bitcoin), the world’s largest…
Crooks stole at least $69 million from Singapore-based cryptocurrency platform Phemex in an alleged cyberattack. Singapore-based crypto platform Phemex paused…
US Bitcoin ATM operator Byte Federal suffered a data breach impacting 58,000 customers, attackers gained unauthorized access to a server…
The Japanese cryptocurrency platform DMM Bitcoin is closing its operations just six months after a $300 million cyber heist. DMM…
Bitfinex hacker, Ilya Lichtenstein, who stole 1 billion worth of Bitcoins from Bitfinex in 2016, has been sentenced to five…
The US DoJ arrested two people and charged them with stealing and laundering more than $230 million worth of cryptocurrency.…
Threat actors breached 1,590 cryptocurrency wallets of the cryptocurrency portfolio management and tracking platform CoinStats. The cryptocurrency portfolio management and…
Crooks stole approximately 48.2 billion yen ($304 million) worth of Bitcoin from the Japanese cryptocurrency exchange DMM Bitcoin. The Japanese…
This website uses cookies.