A suspected scammer linked to the recent Coinbase scam has initiated a significant ETH sell-off, using new wallets and the THORChain decentralized platform. The individual has liquidated over […]
Law Enforcement Dismantles Cybercrime Operation Targeting Crypto Users
A significant operation involving international cybercrime units has resulted in the takedown of multiple domains associated with LUMMAc2, a sophisticated malware known for stealing cryptocurrency seed phrases from […]
Crypto Kidnappings: Digital Wealth Fuels a New Breed of Extortion
In recent months, the cryptocurrency world has witnessed a disturbing trend – a rise in kidnappings targeting individuals who have amassed substantial wealth through digital assets. This shift […]
Crypto Ransom Kidnapping: Founder of Mitroplus Labs Abducted & Held for $500K
The founder of Mitroplus Labs, Festo Ivaibi, has been abducted in a ransom scheme involving crypto. The kidnappers demanded a hefty sum of $500,000 and access to his […]
Coinbase Data Leak Threatens User Safety, Experts Warn of Real-World Danger
A recent data breach at crypto exchange Coinbase has sparked concerns about user safety. Hackers gained access to sensitive information like home addresses, impacting less than 1% of […]
European Law Enforcement Dismantles Cryptocurrency Money Laundering Network
Authorities in Europe have taken down a clandestine banking network suspected of laundering over $23 million using cryptocurrency, according to Foresight News. The operation involved 17 arrests across […]
Australian Hacker Loses $2.88 Million in Asset Seizure for Criminal Proceeds
An Australian man has been stripped of nearly $2.88 million worth of assets, including Bitcoin and luxury vehicles, after a major asset forfeiture case initiated by the Australian […]
Crypto Investors Upping Security Amidst Surge of Cyberattacks
Recent high-profile cyberattacks targeting the cryptocurrency world have heightened security concerns among investors, prompting a shift towards more robust measures. Following a Coinbase attack that exposed customer data […]
AFP Seizes $4.5 Million in Assets From Convicted Cybercriminal
The Australian Federal Police (AFP) have seized assets worth over $4.5 million from a convicted cybercriminal, Shane Duffy, as part of a lengthy investigation into his illegal activities. […]
Kiwi Arrested in $265 Million Crypto Scam: International Law Enforcement Partnership
A Wellington resident is facing charges after being arrested as part of a major international cryptocurrency scam that has defrauded seven individuals out of an estimated $265 million […]
FBI & New Zealand Authorities Dismantle $265 Million Cryptocurrency Fraud
An international investigation has led to the arrest of 13 individuals suspected of orchestrating a sophisticated cryptocurrency fraud, netting an estimated $265 million in losses. The FBI’s coordinated […]
FBI Warns of New Crypto Scams Targeting High-Ranking Officials
Cybercriminals are increasingly impersonating U.S. government officials to gain access to personal and official accounts, according to the FBI. Victims have included prominent federal and state officials, with […]
Twelve Charged in $263 Million Cryptocurrency Heist
The U.S. Department of Justice (DOJ) has indicted twelve individuals for their alleged involvement in a sprawling cryptocurrency theft that yielded over $263 million. The indictment outlines the […]
France Bolsters Security for Crypto Execs After Wave of Violent Attacks
Facing a surge in violent attacks targeting cryptocurrency executives and their families, French authorities are taking steps to enhance security measures. Interior Minister Bruno Retailleau announced the increased […]
Massive Crypto Heist: 12 Defendants Charged in $263 Million Scam
A sweeping cyber-enabled racketeering scheme has landed 12 defendants in legal trouble, accused of stealing over $263 million worth of cryptocurrency. The operation, believed to have begun in […]