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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.

More from Bank Info Security 1 May 2026, 6:30 a.m. America Cambodia Cryptocurrency France Fraud Jail Money Laundering North Korea Scam
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.

More from Bank Info Security 20 Feb 2026, 6:30 a.m. Artificial Intelligence Cryptocurrency France Fraud Hacking Israel Money Laundering South Korea

Law enforcement authorities in Europe have arrested five suspects in connection with an "elaborate" online investment fraud scheme that stole more than €100 million ($118 million) from over 100 victims in France, Germany, Italy, and Spain

More from The Hacker News 24 Sep 2025, 5:13 a.m. Banking Bulgaria Cryptocurrency Europe Finance France Fraud Germany Italy Portugal Spain Victims