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Showing 20 most recent headlines of 79 Filtered view

Also: AscendEX Shuts Down; Ethereum Foundation on AI Bug HuntingThis week, Ostium paused trading, AscendEX shut down, Ethereum said AI hastens bug hunting, not verification, the United States charged an inmate over seized transfer, ex-Sheriff's deputy jailed for extortion, Tangem card security, Iran-linked wallets sanctions and the U.S. may drop BitClub charges.

Also: Binance Eyes More Asia Licenses, India Pushes Fresh Crypto CurbsThis week, the U.S. Securities and Exchange Commission eyes July for a crypto rule proposal, Binance anticipates more Asian business, Malaysia seized 75,000 crypto mining rigs, India's central bank shooed away banks from crypto, and Interpol helped sweep crypto launderers.

Bank Info Security 1 month, 1 week ago

Cryptohack Roundup: US Strikes Iran's Crypto Network

Also: Former Hodlnaut CEO Charged and Stake DAO Hit by ExploitEvery week, ISMG rounds up cybersecurity incidents in digital assets. This week, the U.S. sanctioned Iran's largest exchange, ex-Hodlnaut CEO faced charges, the U.S. Securities and Exchange Commission sued over a $12.3M AI crypto scam and exploits hit Gravity Bridge, Stake DAO and Gnosis Pay.

Also: UK Sanctions HTX-Linked EntityThis week, the U.S. sanctioned Sinaloa Cartel-linked networks, the U.K. sanctioned a HTX-linked entity, Syndicate Labs shuttered, Missouri sued CoinFlip, Verus attacker took a bounty deal, StablR was exploited and malicious packages targeted crypto developer systems.

Also: Hackers Stole From Verus Bridge, ThorChain and Echo ProtocolThis week, Forsage's co-founder was extradited to the U.S. over a $340M scam, hackers stole from Verus Bridge, ThorChain and Echo Protocol, ZachXBT alleged insider control behind LAB token surge, an Ohio man was sentenced in a Ponzi scheme case and crypto ATM scams cost Americans $388M in 2025.

Also: Indictments in Theft Case, KelpDAO Restarts OperationsThis week, banking Trojan TCLBanker targeted crypto platforms, three people indicted in a violent digital assets-related robbery, Kelp DAO restarted services after the $292 million hack and the U.S. Department of the Treasury tightened oversight of Binance.

Also: TrustedVolumes, Wasabi Protocol and Ekubo HacksThis week, Bitcoin Core revealed a memory safety flaw, hackers exploited TrustedVolumes, Wasabi Protocol and Ekubo, Bithumb suspension paused, sentencing in U.S. theft case, prosecutors seek 20-year sentence for Delio CEO and North Korea denied that it's a thief.

Bank Info Security 2 months, 2 weeks ago

Cryptohack Roundup: North Korea Steals Bulk of Crypto So Far

Also: Cartier Heir Imprisoned, Believe Founder Benjamin Pasternak ArrestedThis week, North Korea hacks, Cartier heir jailed, Believe founder arrested, Cambodia scam network sanctioned. A U.S. Army soldier's insider bet, Litecoin, sentences in laundering and romance fraud cases, France probed crypto kidnapping. Tennessee banned crypto ATMs, Kelp DAO and Alex Mashinsky.

Bank Info Security 2 months, 2 weeks ago

FBI-Backed Takedown Hits Crypto Scam Centers

Federal Charges Target Recruiters, Managers in Scam Centers After Global TakedownU.S. and international law enforcement agencies dismantled a network of overseas scam centers linked to cryptocurrency investment fraud schemes, officials said Wednesday, arresting at least 276 individuals in a crackdown across the Middle East and Southeast Asia.

Also: ZachXBT Uncovers DPRK Worker Scam, Hyperbridge Hack, Coinone FineThis week, Operation Atlantic disrupts $45M phishing fraud, ZachXBT uncovers DPRK crypto worker scheme, Hyperbridge exploit, South Korea fines Coinone $3.5M, Kraken faces extortion attempt over insider data leak and American musician loses $420K in fake Ledger app.

Bank Info Security 3 months, 2 weeks ago

Cryptohack Roundup: Charges in Uranium Finance Case

Also: Chinese Firms Indicted in Crypto-Linked Fentanyl Supply CaseThis week, charges filed in Uranium Finance hack, indictment of Chinese firms in fentanyl supply case, a class action lawsuit against Nvidia, Drift Protocol exploit, KuCoin operational barriers in the United States and a U.K. sanction filed against Xinbi.

Bank Info Security 5 months, 1 week ago

Cryptohack Roundup: Step Finance, CrossCurve Exploits

Also: US Sanctions UK-Registered Exchanges Over Iran TiesThis week, Step Finance and CrossCurve hacks, the United States sanctioned U.K.-registered exchanges over Iran ties, forfeiture finalization of funds linked to Helix, Coinbase data breach, 2025's illicit crypto flows and a UK regulator banned Coinbase ads.

Bank Info Security 5 months, 2 weeks ago

Cryptohack Roundup: Probe Into Missing Seized Bitcoin

Also: CZ on Trump Pardon, Arrest in Crypto-Linked Drug CaseThis week, South Korean prosecutors probed missing seized bitcoin. CZ said a Trump pardon eased his conviction burden. A former Olympian arrested in a crypto-linked drug case. The U.S. SEC dropped litigation against Gemini Earn. Major hacks and a $37 million laundering prison sentence.

Also: NodeCordRAT Malware, North Korean QR-Phishing CampaignThis week, U.K. crypto exchanges linked to Iranian sanctions evasion, NodeCordRAT malware spread via npm, an FBI alert on North Korean QR-code phishing, illicit crypto hit $154 billion in 2025 and U.S. President Donald Trump said he won't pardon Sam Bankman-Fried.

Bank Info Security 6 months, 2 weeks ago

Cryptohack Roundup: $7M Trust Wallet Hack

Indian Police Arrests Ex-Coinbase Staffer Over Data Breach ChargesThis week, a $7 million Trust Wallet extension hack, arrest of an ex-Coinbase support agent, the U.S. sued alleged perpetrators of a $14M scam, Polymarket hack update, early release scheduled for former Alameda CEO, backlash on Flow's post-exploit rollback plan and Grubhub-linked holiday Bitcoin scam.

Bank Info Security 6 months, 2 weeks ago

2 Cyber Pros Admit to Being BlackCat Ransomware Affiliates

Americans Extorted at Least 5 Firms, Earning $1 Million From a Medical Device MakerTwo American cybersecurity professionals who moonlighted as BlackCat ransomware gang affiliates pleaded guilty to using the crypto-locking malware to extort at least five victims in the United States, including a medical device maker that paid a cryptocurrency ransom worth over $1 million.

Bank Info Security 6 months, 3 weeks ago

Cryptohack Roundup: FCA Outlines UK Crypto Rules

Also: Trader Loses $50M in USDT in Address Poisoning ScamThis week, the U.K. FCA mapped a path to U.K. crypto regulation, iComTech promoter sentenced in Ponzi case, the U.S. SEC sought public company bans for former FTX and Alameda executives, a trader lost $50M in USDT in an address poisoning scam and a Brooklyn man indicted over $16M Coinbase phishing scam.

Bank Info Security 7 months, 3 weeks ago

Cryptohack Roundup: Samourai Execs, Crypto CEO Sentenced

Also: Obama Twitter Hacker Ordered to Forfeit $5.3 MillionEvery week, ISMG rounds up cybersecurity incidents in digital assets. This week, Samourai Wallet founders and Oklahoma Crypto CEO sentenced, Obama Twitter hacker ordered to forfeit funds, Chicago crypto ATM CEO charged and White House is reviewing a rule expanding IRS crypto oversight.

Justice Department Secures Guilty Pleas, $15M in Civil ForfeitureFederal prosecutors charged U.S. citizens and foreign nationals for aiding North Korean IT workers in infiltrating U.S. firms, laundering crypto and funneling illicit revenue back to Pyongyang’s weapons program in what the DOJ has described as a major sanctions-evasion scheme.

US Attorney Jeanine Pirro Cites Trump Goal in Making Crypto 'Safe' for InvestorsThe U.S. Attorney for the District of Columbia announced the launch of the Scam Center Strike Force, to dismantle criminal networks behind pig butchering scams. The initiative targets sophisticated transnational criminal organizations based in Southeast Asia including Cambodia, Laos and Burma.

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