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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.
Criminals don’t need to be clever all the time; they just follow the easiest path in: trick users, exploit stale components, or abuse trusted systems like OAuth and package registries. If your stack or habits make any of those easy, you’re already a target
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: 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
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.