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Showing 12 most recent headlines Filtered view

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.

Also: Samourai Wallet Founder Sentenced, $128M Balancer Hack Post-MortemThis week, "Bitcoin Queen" sentenced, as was Samourai Wallet co-founder Keonne Rodriguez, Balancer hack post-mortem, Coinbase's 21 million euro fine, mistrial in $25 Million Ethereum exploit case. Spanish authorities detained a crypto influencer and accused the United States of a crypto heist.

Bank Info Security 8 months, 3 weeks ago

Cryptohack Roundup: Trump Pardons Changpeng Zhao

Also: Astra Nova RVV Token Plummets, Canada Fines Cryptomus $126MThis week, U.S. President Donald Trump pardoned Changpeng Zhao, Astra Nova RVV token plummeted, an investor lost $3M in a wallet breach linked to Huione Group, Canada fined Cryptomus, a U.K. regulator sued HTX over illegal crypto promotions and hacked LuBian wallets moved $1.8B in bitcoin.

Bank Info Security 9 months, 2 weeks ago

Cryptohack Roundup: White House Pulls CFTC Chair Nom

Also: Texas Brothers Charged in $8M Crypto-Linked Kidnapping CaseThis week, Brian Quintenz won't lead the U.S. CFTC, Canada fined KuCoin $14M, Texas brothers charged in an $8M kidnapping case, South Korean actor given suspended sentence for embezzlement, phishing campaign used robots.txt and an ex-LASD deputy pleaded guilty in a business extortion scam.

Bank Info Security 1 year, 6 months ago

Cryptohack Roundup: BitMEX's $100M Penalty

Also: US Govt Seeks Return of Hack Funds to Bitfinex; Mango Markets ShutsThis week, BitMEX fined $100M, prosecutors sought return of Bitfinex funds, Mango Markets shut, a Web3 attack method; pastor charged in crypto scam, CFPB proposed firms refund hack victims, 2024 crime stats, Wolf Capital co-founder's guilty plea, Thai Bitcoin miners seized and a New York AG lawsuit.

Also, Australian Fines Kraken AU$8 million Over BreachesThis week, scammers targeted crypto workers with fake meeting apps, Australia fined Kraken crypto exchange operator Bit Trade and a Los Angeles federal court ordered five individuals to pay $5 million. Polish police detained a Russian former exchange operator and FTX debtors clawed back more cash.

Bank Info Security 1 year, 7 months ago

Cryptohack Roundup: No Prison Time for FTX's Gary Wang

Also: Bitfinex Launderer Razzlekhan Gets 18-Month SentenceThis week, sentences in FTX, Bitfinex and Helix cases, a $25.5M Thala hack, the WazirX hack and South Korea probed UpBit. U.S. lawmakers want a crackdown on Tornado. U.S. Prosecutors may scale back crypto cases. BIT Mining fined $10M and the Chinese Communist Party expelled a key blockchain figure

Bank Info Security 1 year, 9 months ago

Cryptohack Roundup: BingX, Truflation Exploits

Also: Reimbursements in Banana Gun Hack; Germany Shutters 47 ExchangesThis week, BingX, Truflation, OpenAI X account hacked; Germany shut 47 exchanges; Caroline Ellison sentenced; two got crypto theft charges; one got crypto scam fine; Banana Gun will refund victims; WazirX, Liminal in dispute; SEC settled with TrueCoin, TrustToken; CFTC may settle with Mango Markets.

Also: $5M for Info on the Crypto Queen; Attacks on BtcTurk and CoinStatsThis week, crypto stealer convicted, reward for info on Crypto Queen increased, BtcTurk and CoinStats suffered cyberattacks, Lazarus blamed for Alex Lab hack, Nigeria refuted allegations of ill treatment, sentencing in Hydrogen Technology case, Binance fined in India, and FBI warned of crypto scams.

Bank Info Security 2 years, 6 months ago

Breach Roundup: DOJ Fines XCast $10M for Illegal Robocalls

Also: Mandiant X Account Hijacked in Cryptocurrency ScamThis week, hackers took over Mandiant's X account, authorities charged a Nigerian hacker with stealing $7.5 million from charities, the DOJ fined XCast $10 million for illegal robocalls, and attackers exploited an SMTP smuggling flaw in a phishing email campaign.

Bank Info Security 2 years, 7 months ago

Binance Chief Resigns in Money Laundering Plea Deal

World's Largest Cryptocurrency Exchange Will Pay $4.3 BillionBinance Chief Executive Changpeng Zhao will plead guilty to violating anti-money laundering statutes in U.S. federal court in a settlement ending an investigation into illicit transactions at the world's largest cryptocurrency exchange. The company will pay $4.3 billion in fines and forfeiture.