Latest cybersecurity reporting from selected sources.

Also: Indictments in Theft Case, KelpDAO Restarts OperationsThis week, banking Trojan TCLBanker targeted crypto platforms, three people indicted in a violent digital assets-related robbery, Kelp DAO restarted services after the $292 million hack and the U.S. Department of the Treasury tightened oversight of Binance.

Grinex, a Kyrgyzstan-incorporated cryptocurrency exchange sanctioned by the U.K. and the U.S. last year, said it's suspending operations after it blamed Western intelligence agencies for a $13.74 million hack

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: Chinese Firms Indicted in Crypto-Linked Fentanyl Supply CaseThis week, charges filed in Uranium Finance hack, indictment of Chinese firms in fentanyl supply case, a class action lawsuit against Nvidia, Drift Protocol exploit, KuCoin operational barriers in the United States and a U.K. sanction filed against Xinbi.

U.S. prosecutors have charged a Maryland man with stealing more than $53 million after hacking the Uranium Finance crypto exchange twice and laundering the proceeds through a cryptocurrency mixer. [...]

Ilya Lichtenstein, who was sentenced to prison last year for money laundering charges in connection with his role in the massive hack of cryptocurrency exchange Bitfinex in 2016, said he has been released early

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.

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.

Also: Man Denied Bankruptcy Discharge Over $12.5M Crypto Ponzi DebtsU.S. sanctions Iranian shadow banking network, Texas man denied bankruptcy discharge, Nemo blames $2.6M exploit on developer errors, THORChain founder hacked, Shibarium Bridge hit by $2.4M hack, Denver court rules pastor's $3.3M project a fraud and NYDFS tells banks to use blockchain analytics.

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, Crypter Takedown, Threat Intel Naming Accord and Regulators Ping CrowdStrikeThis week, Ukraine hacked Tupelov, Russian hacking, crypter sites seized and the U.S. will seize North Korean IT worker crypto. Regulators probed CrowdStrike. A Rosetta Stone for intel. A Romanian man admitted to swatting, Lee Enterprises hack exposed data and an FBI vet joined the private sector.

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.

Also: Mango Markets Hacker's Convictions Overturned, Coinbase LawsuitThis week, $223M Cetus Protocol hack, U.S. judge overturned Mango Markets hacker convictions, class action lawsuit against Coinbase, Cork Protocol's $12M exploit, fake software sites spread crypto-stealing malware, a violent crypto-linked kidnapping and civil proceedings against the ex-ACX exec.

An American-Israeli national named Osei Morrell has been arrested in Israel for his alleged involvement in exploiting the Nomad bridge smart-contract in August 2022 that allowed hackers to siphon $190 million. [...]

U.S. authorities recovered $31 million in cryptocurrency stolen in 2021 cyberattacks on Uranium Finance, a Binance Smart Chain-based DeFi protocol. [...]

The U.S. Federal Bureau of Investigation (FBI) formally linked the record-breaking $1.5 billion Bybit hack to North Korean threat actors, as the company's CEO Ben Zhou declared a "war against Lazarus." The agency said the Democratic People's Republic of Korea (North Korea) was responsible for the theft of the virtual assets from the cryptocurrency exchange, attributing it to a specific cluster

​North Korean state-backed hacking groups have stolen over $659 million worth of cryptocurrency in multiple crypto-heists, according to a joint statement issued by the United States, South Korea, and Japan on Tuesday. [...]

A Brazilian citizen has been charged in the United States for allegedly threatening to release data stolen by hacking into a company's network in March 2020

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

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