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Showing 20 most recent headlines of 47 Filtered view
Bank Info Security 1 month, 1 week ago

Cryptohack Roundup: US Strikes Iran's Crypto Network

Also: Former Hodlnaut CEO Charged and Stake DAO Hit by ExploitEvery week, ISMG rounds up cybersecurity incidents in digital assets. This week, the U.S. sanctioned Iran's largest exchange, ex-Hodlnaut CEO faced charges, the U.S. Securities and Exchange Commission sued over a $12.3M AI crypto scam and exploits hit Gravity Bridge, Stake DAO and Gnosis Pay.

Also: Hackers Stole From Verus Bridge, ThorChain and Echo ProtocolThis week, Forsage's co-founder was extradited to the U.S. over a $340M scam, hackers stole from Verus Bridge, ThorChain and Echo Protocol, ZachXBT alleged insider control behind LAB token surge, an Ohio man was sentenced in a Ponzi scheme case and crypto ATM scams cost Americans $388M in 2025.

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.

Bank Info Security 2 months, 2 weeks ago

FBI-Backed Takedown Hits Crypto Scam Centers

Federal Charges Target Recruiters, Managers in Scam Centers After Global TakedownU.S. and international law enforcement agencies dismantled a network of overseas scam centers linked to cryptocurrency investment fraud schemes, officials said Wednesday, arresting at least 276 individuals in a crackdown across the Middle East and Southeast Asia.

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 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.

Bank Info Security 6 months, 3 weeks ago

Cryptohack Roundup: FCA Outlines UK Crypto Rules

Also: Trader Loses $50M in USDT in Address Poisoning ScamThis week, the U.K. FCA mapped a path to U.K. crypto regulation, iComTech promoter sentenced in Ponzi case, the U.S. SEC sought public company bans for former FTX and Alameda executives, a trader lost $50M in USDT in an address poisoning scam and a Brooklyn man indicted over $16M Coinbase phishing scam.

US Attorney Jeanine Pirro Cites Trump Goal in Making Crypto 'Safe' for InvestorsThe U.S. Attorney for the District of Columbia announced the launch of the Scam Center Strike Force, to dismantle criminal networks behind pig butchering scams. The initiative targets sophisticated transnational criminal organizations based in Southeast Asia including Cambodia, Laos and Burma.

A new theory from the agency that brought us ‘America hacked itself to blame Beijing’ China’s National Computer Virus Emergency Response Center (CVERC) has alleged a nation-state entity, probably the USA, was behind a 2020 attack on a bitcoin mining operation and by doing so has gone into bat for entities that Beijing usually blasts.…

Bank Info Security 9 months, 2 weeks ago

Cryptohack Roundup: White House Pulls CFTC Chair Nom

Also: Texas Brothers Charged in $8M Crypto-Linked Kidnapping CaseThis week, Brian Quintenz won't lead the U.S. CFTC, Canada fined KuCoin $14M, Texas brothers charged in an $8M kidnapping case, South Korean actor given suspended sentence for embezzlement, phishing campaign used robots.txt and an ex-LASD deputy pleaded guilty in a business extortion scam.

Also: Taiwan Charges 14 in $41M Fraud; 1,200 Arrested in Cybercrime BustThis week, a scammer posed as police to steal bitcon, Taiwan charged 14 in a $41M fraud case, U.S. regulators lifted a consent order on Anchorage Digital, U.S. federal prosecutors said "writing code" alone is not a crime and the U.S. Commodity Futures Trading Commission expanded crypto engagement.

Bank Info Security 10 months, 2 weeks ago

Cryptohack Roundup: Scammer Posing as UK Police Steals Bitcon

Also: Taiwan Charges 14 in $41M Fraud; 1,200 Arrested in Cybercrime BustThis week, a scammer posed as police to steal bitcon, Taiwan charged 14 in a $41M fraud case, U.S. regulators lifted a consent order on Anchorage Digital, U.S. federal prosecutors said "writing code" alone is not a crime and the U.S. Commodity Futures Trading Commission expanded crypto engagement.

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