Thai man loses $20K bitcoin, shoots wife then self, barricades police
The Thai man was eventually arrested after a six-hour standoff with police, in what police say was domestic violence over bitcoin losses.
Top Crimes & Hacks News
South Korea focuses on OTC crypto regulations as unlawful deals reach $4B
According to the Korea Customs Service report, the value of unlawful foreign exchange transactions made using digital currency was estimated to be worth $4 billion last year.
What happened in crypto this weekend?
Ethereum’s Holesky testnet launch fails, CoinEx writes open letter to hackers, Sam Bankman-Fried’s court drama, and more.
Judges deny Sam Bankman-Fried's appeal for early release
The former FTX CEO will remain in jail following three judges with the 2nd U.S. Circuit Court of Appeals calling the arguments behind a motion for release “unpersuasive”.
Casino heist used bitcoin ATM in elaborate $1M scheme
Erik Gutierrez Martinez posed as an attorney to trick a casino worker into handing over money via an ATM, in a restaurant, and at a garage.
Balancer blames ‘social engineering attack’ on DNS provider for website hijack
Blockchain security firms SlowMist and CertiK also believe the crypto wallet drainer, Angel Drainer, was involved in the estimated $238,000 exploit.
3 steps crypto investors can take to avoid hacks by the Lazarus Group
The Lazarus Group has mastered the art of stealing crypto investors’ assets. Here are a few tips on how investors can protect their portfolios.
Thailand Authorities Nab 5 Individuals for $76 Million Crypto Scam: Report
The fraudulent scheme duped over 3,000 investors into pouring their money into gold and USDT.
Phisher Who Stole $24,200,000 Worth of Crypto From Whale Moves Funds to Tornado Cash: PeckShield
A crypto security firm says that a phisher who stole $24.2 million worth of staked Ethereum (ETH) is actively moving their stolen assets onto the crypto mixer Tornado Cash. The blockchain security platform PeckShield says the stolen trove of crypto consisted of Lido Staked Ether (stETH) and Rocket Pool ETH (rETH), both liquid staking tokens. […]
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NFT collection Milady exploited by developer stealing $1M in fees
Milady NFT creator Charlotte Fang said that Remilia “easily identified” the individuals involved in the exploit and will start legal action.
More recent news
If that's not enough, read more recent news no matter the score.
Nansen third-party security breach exposes 6.8% of user emails and some blockchain addresses
SBF’s Expert Witnesses Barred From Testifying at Trial
Analyst: Friend.tech Front-End Breach Could Be More “Devastating” Than Balancer’s
JPEX staff flee event as scandal hits, Mt. Gox woes, Diners Club crypto: Asia Express
Just In: India Deploys Dark Net Monitor Against Crypto Crime
Mt. Gox Extends Repayment Deadline of Estimated $3,700,000,000+ in Bitcoin (BTC) and Bitcoin Cash (BCH) Payout
Ex-Deutsche Bank Executive Facing Up To 30 Years In Prison After Pleading Guilty To Crypto Fraud
Kraken User Falls Victim to $4.5M USDT Loss in Phishing Scam
JPEX Update: Crypto Exchange’s Victim Toll Rises As More Suspects Are Arrested
Judge grants DoJ motions barring testimony of Sam Bankman-Fried's witnesses
Linear Finance reports attack that drained Linear USD liquidity on PancakeSwap and Ascendex
Everything You Need To Know About NFT Money Laundering
Mt. Gox repayments postponed another year — at least for some
Crypto trading bot shuts down amid ‘critical exploit’
Scottish man pleads guilty to buying gun and 100 bullets with crypto to ‘kill himself’
Investor Loses $4.46 Million To Crypto Scam A Minute After Withdrawal
Mt. Gox Bitcoin repayment: The day that never comes
Balancer calls .fi domains unsafe after regaining access to front end
DraftKings' Billionaire-Backed Crypto Analytics Firm CoinScan Raises $6.3M
Balancer Says Frontend Hack Resulted From a Social Engineering Attack
Crypto Fraud Scheme Lands Deutsche Bank Executive With 30-Year Sentence
CoinEx Update: Exchange Set To Resume Deposits And Withdrawals After Exploit
Stanford University Says It Will Return All of Sam Bankman-Fried’s Donations: Bloomberg
How Cross-Chain Bridges Facilitate Dirty Money For Crypto Criminals
Former Deutsche Bank Executive Faces 30 Years in Prison for Crypto Fraud: DOJ
Hungarian Authorities Seize $1M in Crypto in Major Tax Evasion Sting
NONE Ceases Operations Following Phishing Exploit Amounting 41.52 ETH
CoinsPaid sees humans as the ‘weakest link’ when it comes to emerging hacking threats
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