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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.

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, 1 week ago

Cryptohack Roundup: Bithumb's Recovery Plan

Also: Cambodia Moves to Combat Online Scam NetworksEvery week, ISMG rounds up cybersecurity incidents in digital assets. This week, Bithumb's recovery plan, Circle criticized, a new Cambodian law to combat online scam networks, Bitcoin Depot hack, panic after Stabble's alleged North Korea link and HypurrFi's domain hijack.

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.

Civil recovery order targets PlugwalkJoe's illicit gains while he serves US sentence British prosecutors have secured a civil recovery order to seize crypto assets worth £4.11 million ($5.39 million) from Twitter hacker Joseph James O'Connor, clawing back the proceeds of a scam that used hijacked celebrity accounts to solicit digital currency and threaten high-profile individuals.…

Bank Info Security 11 months, 3 weeks ago

Cryptohack Roundup: Krygyzstan a Crypto Conduit for Russia

Also: CoinDCX's $44 Million Exploit, Crypto Theft Hit $2.17B in First Half of 2025This week, Russia crypto laundering in Krygyzstan, CoinDCX lost $44M in a hack, the U.S. sought $7.1M in crypto linked to oil tank investment scam, Ex-NCA officer was jailed for stealing seized bitcoin, crypto thefts hit $2.17B in the first half of 2025 and Trump Media revealed $2B bitcoin holdings.

Also: Scammer Gets 12-Year Sentence for Dodging RestitutionAbacus Market's suspected exit scam, crypto scammer gets 12 years for dodging restitution, GMX exploiter returns funds, BigOne's $27M hack, Arcadia Finance's $3.5M theft, NZ woman's trial for alleged murder and a DOJ crypto fraud filing's potential unmasking of MoonPay victims.

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: Gotbit CEO Sentencing, US Authorities Seize $225M Tied to ScamsThis week, $100 million Nobitex hack, Gotbit CEO sentenced, support for Roman Storm, Trump's crypto earnings, North Korea's Codebase infiltration, Haru Invest CEO acquitted, $225 million scam funds seized and New York disrupted a $1 million scam.

Bank Info Security 1 year, 1 month ago

Cryptohack Roundup: Evita Founder Charged in $530M Case

Also: 5 Guilty Pleas in Cambodia-linked $36.9 Million ScamEvery week, ISMG rounds up cybersecurity incidents in digital assets. This week, charges against a crypto firm founder in a $530M sanctions evasion and money laundering case, guilty pleas in a $36.9M scam, an $8.3M exploit of Alex Lab, and Cetus Protocol relaunched after a $223M hack.

Bank Info Security 1 year, 3 months ago

Cryptohack Roundup: $13M Abracadabra Hack

Also: The Treasury Department Lifts Tornado Cash SanctionsThis week, Abracadabra hack, updates on Tornado Cash and Bybit, $7M scam money recovery, man faces prison for stabbing crypto CEO, movie director charged for swindle, Ripple-SEC case wrap-up, Grinex is the new Garantex, Gotbit plea deal, Coinbase in supply chain hack and Binance insider risk threat.

Bank Info Security 1 year, 4 months ago

Cryptohack Roundup: $49M Infini Exploit

Also: $31M From Uranium Hack Seized, SEC Wraps Up Crypto LawsuitsThis week, the $49M Infini exploit, ByBit updates, hacked Uranium funds, seized, OKX settlement, DeepSeek crypto scam. Also, the SEC dismissed Coinbase, Robinhood, Uniswap and Gemini probes as well as its crypto dealer rule. It launched a new crypto fraud unit.

Bank Info Security 1 year, 4 months ago

Cryptohack Roundup: It's Raining Crypto Fraud

Also: Nigerian Authorities Sue Binance for $79.5 billionThis week, guilty plea in $577M fraud scheme, Nigeria's $79.5B lawsuit, charges in $24M fraud case, $400K Cardex hack, seizure in BitConnect scheme, CluCoin founder sentenced, hacked Phemex funds laundered, Argentina president's fraud charges, new malware for digital wallets and romance scams surge.

Welcome to this week’s Cybersecurity News Recap. Discover how cyber attackers are using clever tricks like fake codes and sneaky emails to gain access to sensitive data. We cover everything from device code phishing to cloud exploits, breaking down the technical details into simple, easy-to-follow insights

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.

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, 1 month ago

Cryptohack Roundup: $206M Gala Games Exploit

Also: Pump.fun Hack, Arrests in $73M Pig-Butchering ScamThis week, Gala Games and Pump.fun were hacked; alleged pig-butchering scammers, Incognito admin and illicit banking racketeers were arrested; Pink Drainer was shut down; the U.S. House approved a crypto bill; a man pleaded guilty to wire fraud; and tech companies formed a scam-fighting coalition.

Bank Info Security 2 years, 3 months ago

A Career in Combating Cryptocurrency Scams

We Need Cryptocurrency Forensics Now More Than Ever BeforeA new analysis has unearthed that cryptocurrency scammers siphoned off a staggering $43.6 million in 2022. Those who enjoy forensics should have a field day in this domain. From ethical hacking to penetration testing and incident response, there are tons of well-paying opportunities.

Bank Info Security 2 years, 5 months ago

Hackers Used SIM Swapping to Breach US SEC X Account

Hackers Spread Fake News About SEC Approving Spot Bitcoin Exchange-Traded FundIt wasn't a sophisticated hack on Jan. 9 that allowed hackers to briefly take control of an official U.S. Securities and Exchange Commission social media account, the agency said Monday. The hackers simply scammed the account's mobile phone provider in a SIM swap attack.

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