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Showing 19 most recent headlines Filtered view

Also: Zcash Patches Flaw, $32M Humanity Protocol HackThis week, a key player in a $97M laundering scheme got prison time, Humanity Protocol suffered $32M in losses, Zcash patched a flaw, the EU targeted crypto platforms tied to Russia, authorities froze $3.8M in illicit funds and researchers exposed a Trezor chip weakness.

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.

Bank Info Security 7 months, 3 weeks ago

Cryptohack Roundup: WLF Scrambles to Secure User Funds

Also: UK Fraud Investigators Make Arrests in $28M Basis Markets Rug-Pull ProbeThis week, World Liberty Financial scrambles to secure user funds, the U.K.'s Serious Fraud Office arrests two people over a $28M Basis Markets rug-pull probe, a Gana Payment hack drains $3.1M and Crypto Dispensers weighs a $100M sale following money-laundering charges against its CEO.

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.

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.

Co-conspirator and Wife Heather Morgan Set to be Sentenced on MondayA U.S. federal judge sentenced crypto hacker Ilya "Dutch" Lichtenstein to five years in prison for his involvement in the $3.6 billion Bitfinex hack and subsequent money laundering. 35-year-old and his wife Heather Morgan pleaded guilty last year to one count of conspiracy to commit money laundering

Bank Info Security 2 years, 3 months ago

Cryptohack Roundup: First Conviction in Smart Contract Hack

Also: Nebraska Man Steals $3.5 Million of Cloud Services to Mine $1M of CryptoEvery week, ISMG rounds up cybersecurity incidents in digital assets. This week, sentencing in the first-ever conviction for hacking a smart contract, indictment in a million-dollar illicit mining, FTX executive's sentencing, Railgun's money-laundering defense and Uniswap's Wells Notice.

Bank Info Security 2 years, 7 months ago

Cryptohack Roundup: Bitzlato Boss Admits to Laundering Money

Also: Judge Accepts Changpeng Zhao Guilty Plea; November's 'Damaging' Hack NumbersThis week, a Bitzlato co-founder pleaded guilty to money laundering charges, a federal judge accepted ex-Binance chief's guilty plea, thieves stole $363M in crypto this November, KyberSwap looks to compensate hack victims, Platypus hackers walked free, and Velodrome and Aerodrome were hacked again.

Bank Info Security 2 years, 7 months ago

North Korea's Supercharged State-Backed Cryptocurrency Theft

Report Says State Backing Makes Pyongyang's Hackers Like Cybercriminals on SteroidsTo service the perpetually cash-starved regime of North Korea, hackers will continue their relentless onslaught on cryptocurrency - and all users of it - with state backing to industrialize their hacking and money laundering capabilities, experts warn.

Elliptic points to several indicators that suggest the North Korea-linked gang was behind the hack Investigators at a blockchain analysis outfit have linked the theft of $100 million in crypto assets last week to the notorious North Korean-based cybercrime group Lazarus. The company said it had tracked the movement of some of the stolen cryptocurrency to a so-called mixer used to launder such ill-gotten funds.…