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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, 3 weeks ago

Cryptohack Roundup: US-Sanctioned Grinex Hacked

Also: Updates in KelpDAO, Drift, Hyperbridge HacksThis week, Grinex was exploited, a hacker laundered KelpDAO funds, Circle was sued over $280M Drift hack, Rhea Finance and Volo Protocol were exploited, update in Hyperbridge hack, sentencing in art scam case, a French home invasion for crypto theft and eth.limo hijack thwarted.

Bank Info Security 4 months, 4 weeks ago

Cryptohack Roundup: Paxful's $4M Penalty

Also: Coinbase's Agentic AI Wallets, $1M Fraud IndictmentThis week, Paxful's $4M AML penalty, Coinbase's agentic AI wallets, a $1M fraud indictment, a 20-year $200M Ponzi sentence, laundering from the $200M Mixin hack, a Binance France home invasion attempt, insider betting charges in Israel and lost seized bitcoin in South Korea.

Also: CoinMarketCap Attack, BitPro Blames Lazarus for $11M HackThis week, a new malware targeted crypto wallets via photos, CoinMarketCap faced attack, BitoPro blamed Lazarus for heist, Trezor warned of phishing scam, France saw another crypto kidnapping, cops re-arrested teen after second theft, Hacken blamed human error for exploit and Self Chain ousted CEO.

Also: Criminal Charges in France Against Suspected Crypto Millionaire KidnappersThis week, U.S. SEC dropped its civil case against Binance, Zhao; France charged 25 in crypto kidnap plot; Hackers stole $3 million in Force Bridge exploit. A Singapore court rejected Wazirx restructuring plan, and BitMEX thwarted a Lazarus Group hacking attempt.

French Police Reportedly Detain Accused Ryuk Money Launder Ekaterina ZhdanovaAn international investigation led by the United Kingdom busted Russian money cash-for-crypto laundering networks in an operation that's led to the arrest of 84 individuals and U.S. sanctions against others. One of the network allegedly laundered extortion money paid to the Ryuk ransomware group.